BANK APELSIN
bank · TOSHKENT, Uzbekistan · LEI 549300KFY7W1N0ATW808
LEI lapsed
Summary
BANK APELSIN is registered in Uzbekistan. According to GLEIF, its ultimate parent is Акционерный коммерческий банк "Капиталбанк" (Uzbekistan), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Uzbekistan. The LEI was first issued on 8 Jun 2022 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 24 May 2023. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 24 May 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 31 Jul 2023.
Company details
| Legal form | bank |
|---|---|
| Register | · Register website |
| Registration number | 88 |
| Registration authority | Central Bank of the Republic of Uzbekistan |
| Jurisdiction | Uzbekistan |
| Registered address | FIDOKOR STREET 30, MIRABAD DISTRICT, 100015 TOSHKENT, Uzbekistan |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 10 Jan 2021 |
| LEI | 549300KFY7W1N0ATW808 |
| LEI status | lapsed |
| LEI first issued | 8 Jun 2022 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 24 May 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANK APELSIN this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Акционерный коммерческий банк "Капиталбанк" | Акционерный коммерческий банк "Капиталбанк" |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 21 Feb 2023 | 21 Feb 2023 |
| Recorded at GLEIF since | 8 Jun 2022 | 8 Jun 2022 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |