ForteBank Joint Stock Company

529900TH5WJ6KE8N8Z35Copied!

ACTIVE ISSUED 🇰🇿 KZ

ForteBank Joint Stock Company is an active legal entity registered in KZ (KZ). LEI code: 529900TH5WJ6KE8N8Z35. The LEI was first issued on Dec 15, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jan 12, 2027.

ⓘ Entity Details

LEI Code 529900TH5WJ6KE8N8Z35 Legal Name ForteBank Joint Stock Company Status ACTIVE Jurisdiction 🇰🇿 KZ (KZ) Category General Entities Legal Form Not Applicable Registration # 990740000683

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 15, 2017 Last Updated Dec 18, 2025 Next Renewal Jan 12, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority National Register of Business Identification Codes

⚑ Addresses

Legal / Registered Address
8/1 Dostyk street, Yessil district
Astana
KZ-71
Z05P1P0
KZ
Headquarters Address
8/1 Dostyk street, Yessil district
Astana
KZ-71
Z05P1P0
KZ

📅 Registration Timeline

First Issued
Dec 15, 2017 — LEI initially registered
Last Updated
Dec 18, 2025 — Record data last refreshed
Next Renewal
Jan 12, 2027 — 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

5299
00TH5WJ6KE8N8Z
35
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (2)

Акционерное общество "ForteFinance" Direct Parent
Акционерное общество "ForteFinance" Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for ForteBank Joint Stock Company? +

The Legal Entity Identifier (LEI) for ForteBank Joint Stock Company is 529900TH5WJ6KE8N8Z35. This 20-character code uniquely identifies ForteBank Joint Stock Company in global financial transactions as per ISO 17442.

Is ForteBank Joint Stock Company's LEI active? +

Yes, ForteBank Joint Stock Company's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 18, 2025 and is due for renewal on Jan 12, 2027.

Where is ForteBank Joint Stock Company registered? +

ForteBank Joint Stock Company is registered in KZ (jurisdiction: KZ). The entity is registered under business register number 990740000683.

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 ForteBank Joint Stock Company, registered in KZ. The LEI code 529900TH5WJ6KE8N8Z35 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.