LEI Record RETIRED 549300SCYZQKMPYPSH09

YAPI KREDI BANK MALTA LTD

LEI end state - Policy Not Applicable

Record as of 2026-10-30

LEI Record Details

  • Entity name

    YAPI KREDI BANK MALTA LTD

  • Registered At

    Registry of Companies (Malta Business Registry (MBR))
    Registru tal-Kumpaniji ta'Malta
    Malta
    RA000443

  • Registered As

    C 64222

  • Jurisdiction Of Formation

  • Entity Legal Form

    Private Limited Liability Company (EN)
    Kumpanija privata (MT)
    V89C

  • Entity Status

    INACTIVE

  • Legal Address

    ARAGON HOUSE BUSINESS CENTRE, FIFTH FLOOR, DRAGONARA ROAD, STJ 3140, ST JULIANS, MT

  • Headquarters Address

    ARAGON HOUSE BUSINESS CENTRE, FIFTH FLOOR, DRAGONARA ROAD, STJ 3140, ST. JULIANS, MT

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2014-12-25

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2026-10-26

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000443

  • Next Renewal

    2022-05-07T00:00:00Z

  • Data Validated As

    C 64222

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