YAPI KREDI BANK MALTA LTD

549300SCYZQKMPYPSH09Copied!

INACTIVE RETIRED 🇲🇹 Malta

YAPI KREDI BANK MALTA LTD is a inactive legal entity registered in Malta (MT). LEI code: 549300SCYZQKMPYPSH09. The LEI was first issued on Dec 25, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 7, 2022.

ⓘ Entity Details

LEI Code 549300SCYZQKMPYPSH09 Legal Name YAPI KREDI BANK MALTA LTD Status INACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 64222

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 25, 2014 Last Updated Dec 16, 2024 Next Renewal May 7, 2022 (1381 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
ARAGON HOUSE BUSINESS CENTRE, FIFTH FLOOR, DRAGONARA ROAD
ST JULIANS
STJ 3140
MT
Headquarters Address
ARAGON HOUSE BUSINESS CENTRE, FIFTH FLOOR, DRAGONARA ROAD
ST. JULIANS
STJ 3140
MT

📅 Registration Timeline

First Issued
Dec 25, 2014 — LEI initially registered
Renewal Overdue
May 7, 2022 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — Record data last refreshed

★ 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

5493
00SCYZQKMPYPSH
09
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 YAPI KREDI BANK MALTA LTD? +

The Legal Entity Identifier (LEI) for YAPI KREDI BANK MALTA LTD is 549300SCYZQKMPYPSH09. This 20-character code uniquely identifies YAPI KREDI BANK MALTA LTD in global financial transactions as per ISO 17442.

Is YAPI KREDI BANK MALTA LTD's LEI active? +

No, YAPI KREDI BANK MALTA LTD's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is YAPI KREDI BANK MALTA LTD registered? +

YAPI KREDI BANK MALTA LTD is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 64222.

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 YAPI KREDI BANK MALTA LTD, registered in Malta. The LEI code 549300SCYZQKMPYPSH09 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.