Акционерное общество "Alatau City Bank"
Aktsionernoe obschestvo (AO) · Almaty, Kazakhstan · LEI 254900MQ4VY8TAZNR845
LEI activegroup parent
Summary
Акционерное общество "Alatau City Bank" is registered in Kazakhstan. Акционерное общество "Alatau City Bank" is the ultimate parent of a group of 1 subsidiary in 2 countries, 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. The LEI was first issued on 23 Jan 2018 and the record was last updated on 4 Mar 2026; the next renewal is due by 12 Mar 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 form | Aktsionernoe obschestvo (AO) |
|---|---|
| Register | · Register website |
| Registration number | 920140000084 |
| Registration authority | State Revenue Committee of the Ministry of Finance |
| Jurisdiction | Kazakhstan |
| Registered address | Nursultan Nazarbayev Ave., 242, 050059 Almaty, Kazakhstan |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 12 Feb 1999 |
| LEI | 254900MQ4VY8TAZNR845 |
| LEI status | active |
| LEI first issued | 23 Jan 2018 |
| LEI record last updated | 4 Mar 2026 |
| Next LEI renewal | 12 Mar 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Акционерное общество "Alatau City Bank" this entity
Открытое акционерное общество "Оптима Банк" Kyrgyzstan
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)
- Открытое акционерное общество "Оптима Банк" Kyrgyzstan · Bishkek
Other names
- Акционерное общество "First Heartland Jusan Bank" · previous name
- Joint Stock Company "Alatau City Bank" · name in another language
History
16 Jun 2025Legal name changed