Открытое акционерное общество "Оптима Банк"

529900XIC696LPI1WA67Copied!

ACTIVE ISSUED 🇰🇬 KG

Открытое акционерное общество "Оптима Банк" is an active legal entity registered in KG (KG). LEI code: 529900XIC696LPI1WA67. The LEI was first issued on Sep 28, 2022 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Sep 28, 2026.

Entity Details

LEI Code 529900XIC696LPI1WA67 Legal Name Открытое акционерное общество "Оптима Банк" Status ACTIVE Jurisdiction 🇰🇬 KG (KG) Category General Entities Legal Form Not Applicable Registration # 870-3300-ОАО

Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 28, 2022 Last Updated Aug 20, 2025 Next Renewal Sep 28, 2026 Corroboration PARTIALLY_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
Jibek Jolu Avenue, 493
Bishkek
KG-GB
720070
KG
Headquarters Address
Jibek Jolu Avenue, 493
Bishkek
KG-GB
720070
KG

A Other Names & Aliases

3 alternative names registered for this entity

"Optima Bank" OJSC PREVIOUS_LEGAL_NAME · en
"Optima Bank" OJSC ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
"Оптима Банк" Ачык акционердик коому TRADING_OR_OPERATING_NAME · ky

📅 Registration Timeline

First Issued
Sep 28, 2022 — LEI initially registered
Last Updated
Aug 20, 2025 — Record data last refreshed
Next Renewal
Sep 28, 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
00XIC696LPI1WA
67
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

Parent Entities (2)

This entity is directly consolidated by its parent in accounting terms.

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for Открытое акционерное общество "Оптима Банк"? +

The Legal Entity Identifier (LEI) for Открытое акционерное общество "Оптима Банк" is 529900XIC696LPI1WA67. This 20-character code uniquely identifies Открытое акционерное общество "Оптима Банк" in global financial transactions as per ISO 17442.

Is Открытое акционерное общество "Оптима Банк"'s LEI active? +

Yes, Открытое акционерное общество "Оптима Банк"'s LEI is currently active (registration status: ISSUED). The record was last updated on Aug 20, 2025 and is due for renewal on Sep 28, 2026.

Where is Открытое акционерное общество "Оптима Банк" registered? +

Открытое акционерное общество "Оптима Банк" is registered in KG (jurisdiction: KG). The entity is registered under business register number 870-3300-ОАО.

Who owns Открытое акционерное общество "Оптима Банк"? +

According to GLEIF Level 2 relationship data, Открытое акционерное общество "Оптима Банк"'s parent entity is Акционерное общество "Alatau City Bank". This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 Открытое акционерное общество "Оптима Банк", registered in KG. The LEI code 529900XIC696LPI1WA67 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.