АКЦІОНЕРНЕ ТОВАРИСТВО "БАНК ІНВЕСТИЦІЙ ТА ЗАОЩАДЖЕНЬ"

98450095C79A4F13CC59Copied!

ACTIVE ISSUED 🇺🇦 Ukraine

АКЦІОНЕРНЕ ТОВАРИСТВО "БАНК ІНВЕСТИЦІЙ ТА ЗАОЩАДЖЕНЬ" is an active legal entity registered in Ukraine (UA). LEI code: 98450095C79A4F13CC59. The LEI was first issued on Sep 10, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Sep 10, 2026.

ⓘ Entity Details

LEI Code 98450095C79A4F13CC59 Legal Name АКЦІОНЕРНЕ ТОВАРИСТВО "БАНК ІНВЕСТИЦІЙ ТА ЗАОЩАДЖЕНЬ" Status ACTIVE Jurisdiction 🇺🇦 Ukraine (UA) Category General Entities Legal Form Not Applicable Registration # 33695095

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 10, 2024 Last Updated Aug 14, 2025 Next Renewal Sep 10, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine)

⚑ Addresses

Legal / Registered Address
Юрія Іллєнка, 83-Д
Київ
UA-32
04119
UA
Headquarters Address
Юрія Іллєнка, 83-Д
Київ
UA-32
04119
UA

A Other Names & Aliases

2 alternative names registered for this entity

АТ "БІЗБАНК" TRADING_OR_OPERATING_NAME · uk
JOINT STOCK COMPANY "BANK FOR INVESTMENTS AND SAVINGS" ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Sep 10, 2024 — LEI initially registered
Last Updated
Aug 14, 2025 — Record data last refreshed
Next Renewal
Sep 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

9845
0095C79A4F13CC
59
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 АКЦІОНЕРНЕ ТОВАРИСТВО "БАНК ІНВЕСТИЦІЙ ТА ЗАОЩАДЖЕНЬ"? +

The Legal Entity Identifier (LEI) for АКЦІОНЕРНЕ ТОВАРИСТВО "БАНК ІНВЕСТИЦІЙ ТА ЗАОЩАДЖЕНЬ" is 98450095C79A4F13CC59. This 20-character code uniquely identifies АКЦІОНЕРНЕ ТОВАРИСТВО "БАНК ІНВЕСТИЦІЙ ТА ЗАОЩАДЖЕНЬ" in global financial transactions as per ISO 17442.

Is АКЦІОНЕРНЕ ТОВАРИСТВО "БАНК ІНВЕСТИЦІЙ ТА ЗАОЩАДЖЕНЬ"'s LEI active? +

Yes, АКЦІОНЕРНЕ ТОВАРИСТВО "БАНК ІНВЕСТИЦІЙ ТА ЗАОЩАДЖЕНЬ"'s LEI is currently active (registration status: ISSUED). The record was last updated on Aug 14, 2025 and is due for renewal on Sep 10, 2026.

Where is АКЦІОНЕРНЕ ТОВАРИСТВО "БАНК ІНВЕСТИЦІЙ ТА ЗАОЩАДЖЕНЬ" registered? +

АКЦІОНЕРНЕ ТОВАРИСТВО "БАНК ІНВЕСТИЦІЙ ТА ЗАОЩАДЖЕНЬ" is registered in Ukraine (jurisdiction: UA). The entity is registered under business register number 33695095.

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 АКЦІОНЕРНЕ ТОВАРИСТВО "БАНК ІНВЕСТИЦІЙ ТА ЗАОЩАДЖЕНЬ", registered in Ukraine. The LEI code 98450095C79A4F13CC59 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.