სს კრედო ბანკი

254900E3Y3MFP4BPHA38Copied!

ACTIVE ISSUED 🇬🇪 GE

სს კრედო ბანკი is an active legal entity registered in GE (GE). LEI code: 254900E3Y3MFP4BPHA38. The LEI was first issued on Aug 29, 2024 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 29, 2026.

ⓘ Entity Details

LEI Code 254900E3Y3MFP4BPHA38 Legal Name სს კრედო ბანკი Status ACTIVE Jurisdiction 🇬🇪 GE (GE) Category General Entities Legal Form Not Applicable Registration # 205232238

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 29, 2024 Last Updated Aug 13, 2025 Next Renewal Aug 29, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000196

⚑ Addresses

Legal / Registered Address
რ.თაბუკაშვილის ქ. N27
კორპუსი N5
მთაწმინდა
თბილისი
GE-TB
0108
GE
Headquarters Address
რ.თაბუკაშვილის ქ. N27
კორპუსი N5
მთაწმინდა
თბილისი
GE-TB
0108
GE

📅 Registration Timeline

First Issued
Aug 29, 2024 — LEI initially registered
Last Updated
Aug 13, 2025 — Record data last refreshed
Next Renewal
Aug 29, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
00E3Y3MFP4BPHA
38
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

🌎 Other Entities in GE

Discover other legal entities registered in the same jurisdiction

შპს იუზუ ფინტექ
ACTIVE 254900204FVNUAVFQQ76
ინდივიდუალური მეწარმე PLSecurity
ACTIVE 254900AHYPUV6W5YDE64
შპს სისი ჯი
ACTIVE 894500WSNUV72JTGTU74
შპს კურსი.ჯი
ACTIVE 894500UL7NJ1O5JR7B25
Longo Georgia LLC
ACTIVE 894500SMUHL6XNQX6A11
შპს ბელვერ მარკეტსი
ACTIVE 894500RSZCDT0QO58Q17
View all entities in GE →

? Frequently Asked Questions

What is the LEI number for სს კრედო ბანკი? +

The Legal Entity Identifier (LEI) for სს კრედო ბანკი is 254900E3Y3MFP4BPHA38. This 20-character code uniquely identifies სს კრედო ბანკი in global financial transactions as per ISO 17442.

Is სს კრედო ბანკი's LEI active? +

Yes, სს კრედო ბანკი's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 13, 2025 and is due for renewal on Aug 29, 2026.

Where is სს კრედო ბანკი registered? +

სს კრედო ბანკი is registered in GE (jurisdiction: GE). The entity is registered under business register number 205232238.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for სს კრედო ბანკი, registered in GE. The LEI code 254900E3Y3MFP4BPHA38 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.