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· Bulgaria

БЪЛГАРО-АМЕРИКАНСКА КРЕДИТНА БАНКА

БЪЛГАРО-АМЕРИКАНСКА КРЕДИТНА БАНКА in Sofia City — Issued LEI 529900UTZ5VF4APIJR57, registered 2014.

IssuedActive
5299
00
UTZ5VF4APIJR
57
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Aktsionerno druzhestvo
Jurisdiction
Bulgaria
Registered
24 Apr 2014
Next renewal
19 Aug 2027

Reference data

Identity

LEI
529900UTZ5VF4APIJR57
Registration authority
Commercial Registerentity ID 121246419
Legal address
2, Slavyanska street, Sofia City, 1000, BG
Location
Sofia City, Sofija-Grad, Bulgaria
HQ address
2, Slavyanska street, Sofia City, BG
Initial registration
24 Apr 2014
Last updated
25 Jun 2026

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Non consolidating
Ultimate accounting consolidation parent: Non consolidating

Securities & codes

Securities and identifiers

Bank codes (BIC)
BGUSBGSFXXX

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

What the record says about БЪЛГАРО-АМЕРИКАНСКА КРЕДИТНА БАНКА

БЪЛГАРО-АМЕРИКАНСКА КРЕДИТНА БАНКА is a Aktsionerno druzhestvo registered in Sofia City, Bulgaria and holds an LEI in its own name.

The LEI has been on record for 12 years, since 24 Apr 2014. That is about 7 years earlier than the median LEI in Bulgaria, which dates from 2021 — an early adopter by local standards.

The next annual re-validation is due 19 Aug 2027, 283 days from now.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Commercial Register under registry number 121246419, and the LEI itself is issued and maintained by Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG, one of the Local Operating Units accredited by GLEIF.

Beyond the LEI, 1 BIC is mapped to this entity in the GLEIF cross-reference files.

No direct accounting-consolidating parent is reported, because no parent prepares consolidated accounts that include it. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because no parent prepares consolidated accounts that include it. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Bulgaria