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· Malta

YAPI KREDI BANK MALTA LTD

YAPI KREDI BANK MALTA LTD in ST JULIANS — Retired LEI 549300SCYZQKMPYPSH09, registered 2014.

RetiredInactive
5493
00
SCYZQKMPYPSH
09
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Private Limited Liability Company
Jurisdiction
Malta
Registered
25 Dec 2014
Next renewal
7 May 2022

Reference data

Identity

LEI
549300SCYZQKMPYPSH09
Registration authority
Registry of Companiesentity ID C 64222
Legal address
ARAGON HOUSE BUSINESS CENTRE, FIFTH FLOOR, DRAGONARA ROAD, ST JULIANS, STJ 3140, MT
HQ address
ARAGON HOUSE BUSINESS CENTRE, FIFTH FLOOR, DRAGONARA ROAD, ST. JULIANS, MT
Initial registration
25 Dec 2014
Last updated
26 Oct 2026
Managing LOU (issuer)
LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205

Level 2 · who owns whom

Corporate structure

Ultimate accounting consolidation parent: No lei

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

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 YAPI KREDI BANK MALTA LTD

YAPI KREDI BANK MALTA LTD is a Private Limited Liability Company registered in ST JULIANS, Malta and holds an LEI in its own name.

The LEI has been on record for 11 years, since 25 Dec 2014. That is about 4 years earlier than the median LEI in Malta, which dates from 2019 — an early adopter by local standards.

Annual re-validation is 1648 days overdue: it fell due 7 May 2022. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 Registry of Companies under registry number C 64222, and the LEI itself is issued and maintained by LONDON STOCK EXCHANGE LEI LIMITED, one of the Local Operating Units accredited by GLEIF.

No ultimate accounting-consolidating parent is reported, because the parent has no LEI of its own. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is retired, and the entity status (inactive) 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 Malta