Entity Information
- Legal Entity Identifier (LEI)
- 8945005M0CRHKUGPYQ53
- Registration ID
- 21650966(ID: RA001027)
- Legal Form
- 9999(ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО)
- Jurisdiction
Ukraine- Legal address country
- Ukraine
Entity Names
Legal Name
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "МТБ БАНК"(Language: uk)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- MTBAUA2DXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is November 25, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "МТБ БАНК" is registered under jurisdiction UA. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "МТБ БАНК"" to the entity you expect.
- •Check local registration number 21650966 against authority RA001027.
- •Confirm the validation source RA001027 and reference 21650966.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "МТБ БАНК", identified by the LEI 8945005M0CRHKUGPYQ53. The entity is formally registered under the jurisdiction of Ukraine (via RA001027, registered as 21650966) and lists its legal address country as Ukraine. It operates under the legal structure defined as "9999 (ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Apr 15, 2019, its most recent update on Sep 30, 2026, and a scheduled renewal date of Nov 25, 2027.
Maintaining an active and up-to-date LEI is crucial for ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "МТБ БАНК" to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA001027 (as 21650966).
Registration Details
Timeline
- Initial Registration
- Apr 15, 2019
- Last Updated
- Sep 30, 2026
- Next Renewal
- Nov 25, 2027
Validation
Primary Validation
- Authority ID
- RA001027
- Registration Number
- 21650966
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found