АКЦІОНЕРНЕ ТОВАРИСТВО ""УКРСИББАНК""
PRIVATE JOINT STOCK COMPANY · KYIV, Ukraine · LEI 2138007RMZJ9ZLEO9N66
LEI active
Summary
АКЦІОНЕРНЕ ТОВАРИСТВО ""УКРСИББАНК"" is registered in Ukraine and entered in the “United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine)” under number 09807750. According to GLEIF, its ultimate parent is BNP PARIBAS (France), which is also its direct parent. That group has 522 subsidiaries with LEIs in 57 countries, 2 of them in Ukraine. The LEI was first issued on 5 Jun 2014 and the record was last updated on 16 Dec 2025; the next renewal is due by 16 Dec 2026. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | PRIVATE JOINT STOCK COMPANY |
|---|---|
| Register | United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine) · Register website |
| Registration number | 09807750 |
| Registration authority | State Enterprise Information Resource Centre |
| Jurisdiction | Ukraine |
| Registered address | 2/12, ANDRIIVSKA STREET, 04070 KYIV, Ukraine |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 5 Jun 2014 |
| LEI | 2138007RMZJ9ZLEO9N66 |
| LEI status | active |
| LEI first issued | 5 Jun 2014 |
| LEI record last updated | 16 Dec 2025 |
| Next LEI renewal | 16 Dec 2026 |
| Corroboration of the LEI record | partly corroborated |
Group membership
АКЦІОНЕРНЕ ТОВАРИСТВО ""УКРСИББАНК"" this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BNP PARIBAS | BNP PARIBAS |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 5 Jun 2014 | 5 Jun 2014 |
| Recorded at GLEIF since | 5 Jun 2014 | 5 Jun 2014 |
| Last updated | 16 Dec 2025 | 16 Dec 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (138)
- "БНП ПАРИБА Банк" Акционерное общество Russia
- ANTIN PARTICIPATION 5 France lapsed
- ARVAL Deutschland GmbH Germany
- ARVAL INDIA PRIVATE LIMITED India
- BAII RECOUVREMENT France lapsed
- BANCA NAZIONALE DEL LAVORO S.P.A. O IN FORMA CONTRATTA BNL S.P.A. Italy
- BANCO BNP PARIBAS BRASIL S.A. Brazil
- BANCO CETELEM S.A. Brazil lapsed
- BANQUE DE WALLIS ET FUTUNA Wallis and Futuna
- BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DE CÔTE D'IVOIRE Côte d’Ivoire
- BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE Morocco
- BICI-BOURSE Côte d’Ivoire lapsed
Other names
- АКЦІОНЕРНЕ ТОВАРИСТВО "УКРСИББАНК" · trading name
- ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ""УКРСИББАНК"" · previous name