LEI Registrar

სს კრედო ბანკი

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LEI: 254900E3Y3MFP4BPHA38
Georgia (GE)
Last updated: August 20, 2026 at 07:20:34
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
254900E3Y3MFP4BPHA38
Legal Form
9999 (Joint Stock Company)
Jurisdiction
Georgia (GE)
General Category
GENERAL
Registration Details
Initial Registration
August 29, 2024 at 19:50:19
Creation Date
November 26, 2007 at 01:00:00
Registered At
RA000196
Registered As
205232238

Entity Names

Legal Name
სს კრედო ბანკი
Language: ka
Other Names
JSC Credo Bank
Language: kaType: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAMETransliterated
Total Names
1
Transliterated
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

რ.თაბუკაშვილის ქ. N27
კორპუსი N5
მთაწმინდა
0108, თბილისი
Tbilisi,Georgia (GE)

Headquarters Address

რ.თაბუკაშვილის ქ. N27
კორპუსი N5
მთაწმინდა
0108, თბილისი
Tbilisi,Georgia (GE)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 350 days.
Initial Registration
August 29, 2024 at 19:50:19
Last Updated
August 20, 2026 at 07:20:34
Next Renewal
August 29, 2027 at 19:50:19(350 days left)

Validation

Primary Validation

Authority ID
RA000196
Registration Number
205232238

სს კრედო ბანკი (LEI: 254900E3Y3MFP4BPHA38) is a 9999 (Joint Stock Company) was initially registered on August 29, 2024 in Georgia (GE). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 350 days. The record has fully_corroborated validation level. The record was last updated on August 20, 2026 at 07:20:34. The next renewal is scheduled for August 29, 2027.

The headquarters is located in თბილისი, Tbilisi, GE. The legal address is in თბილისი, Tbilisi, GE.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 205232238 with authority ID RA000196. The entity is also known as JSC Credo Bank.