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Акционерный коммерческий банк "Капиталбанк"

Aktsionernoye obshchestvo · Tashkent, Uzbekistan · LEI 25340010D9W9PXFT0W10
LEI activegroup parent

Summary

Акционерный коммерческий банк "Капиталбанк" is registered in Uzbekistan and entered in the “Register of Associations and Legal Entities” under number 69. Акционерный коммерческий банк "Капиталбанк" is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 16 Dec 2019 and the record was last updated on 21 Aug 2026; the next renewal is due by 19 Sep 2027.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formAktsionernoye obshchestvo
RegisterRegister of Associations and Legal Entities · Register website
Registration number69
Registration authorityMinistry of Justice
JurisdictionUzbekistan
Registered address7, Sayilgokh Street, 100047 Tashkent, Uzbekistan
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)6 Apr 2001
LEI25340010D9W9PXFT0W10
LEI statusactive
LEI first issued16 Dec 2019
LEI record last updated21 Aug 2026
Next LEI renewal19 Sep 2027
Corroboration of the LEI recordfully corroborated

Group membership

Акционерный коммерческий банк "Капиталбанк" this entity
BANK APELSIN Uzbekistan lapsed

Parent not reported to GLEIF

  • Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
  • Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.

Direct subsidiaries (1)

Other names

  • АКБ "Капиталбанк" · trading name