"ФИНКА Банкы" жабык акционердик коом

529900JHENZKBB6G6W98Copied!

ACTIVE ISSUED 🇰🇬 KG

"ФИНКА Банкы" жабык акционердик коом is an active legal entity registered in KG (KG). LEI code: 529900JHENZKBB6G6W98. The LEI was first issued on Feb 9, 2023 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jun 10, 2026.

ⓘ Entity Details

LEI Code 529900JHENZKBB6G6W98 Legal Name "ФИНКА Банкы" жабык акционердик коом Status ACTIVE Jurisdiction 🇰🇬 KG (KG) Category General Entities Legal Form Not Applicable Registration # 20350-3300-ЗАО

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 9, 2023 Last Updated Jun 10, 2025 Next Renewal Jun 10, 2026 Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority United State Register of Legal Entities and Branches (Ministry of Justice of Kyrgyz Republic)

⚑ Addresses

Legal / Registered Address
st. Shopokova 93/2
Bishkek
KG-GB
720021
KG
Headquarters Address
st. Shopokova 93/2
Bishkek
KG-GB
720021
KG

A Other Names & Aliases

2 alternative names registered for this entity

CJSC "Finca Bank" PREVIOUS_LEGAL_NAME · en
CJSC "Finca Bank" ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Feb 9, 2023 — LEI initially registered
Last Updated
Jun 10, 2025 — Record data last refreshed
Next Renewal
Jun 10, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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

5299
00JHENZKBB6G6W
98
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.

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? Frequently Asked Questions

What is the LEI number for "ФИНКА Банкы" жабык акционердик коом? +

The Legal Entity Identifier (LEI) for "ФИНКА Банкы" жабык акционердик коом is 529900JHENZKBB6G6W98. This 20-character code uniquely identifies "ФИНКА Банкы" жабык акционердик коом in global financial transactions as per ISO 17442.

Is "ФИНКА Банкы" жабык акционердик коом's LEI active? +

Yes, "ФИНКА Банкы" жабык акционердик коом's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 10, 2025 and is due for renewal on Jun 10, 2026.

Where is "ФИНКА Банкы" жабык акционердик коом registered? +

"ФИНКА Банкы" жабык акционердик коом is registered in KG (jurisdiction: KG). The entity is registered under business register number 20350-3300-ЗАО.

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 "ФИНКА Банкы" жабык акционердик коом, registered in KG. The LEI code 529900JHENZKBB6G6W98 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.