Neo Bank Asia

Summary

Neo Bank Asia is a bank^[1]. It is known by 7 alternative names across languages and contexts.^[2]

Key Facts

• Neo Bank Asia is in the country of Belarus^[3].
• Neo Bank Asia is in the country of BY^[4].
• Neo Bank Asia's instance of is recorded as bank^[5].
• Neo Bank Asia's instance of is recorded as business^[6].
• Neo Bank Asia's headquarters location is recorded as Minsk^[7].
• Neo Bank Asia's industry is recorded as economics of banking^[8].
• Neo Bank Asia's industry is recorded as financial services^[9].
• July 25, 2002 marks the founding of Neo Bank Asia^[10].
• 2002-07-25 marks the founding of Neo Bank Asia^[11].
• Neo Bank Asia's parent organization or unit is recorded as SNRG Capital Eurasia^[12].
• Neo Bank Asia's official website is recorded as https://neobank.by^[13].
• Neo Bank Asia's email address is recorded as mailto:[email protected]^[14].
• Neo Bank Asia's employees is recorded as {'amount': '+258'}^[15].
• Neo Bank Asia's employees is recorded as {'amount': '+269'}^[16].
• Neo Bank Asia's employees is recorded as {'amount': '+235'}^[17].
• Neo Bank Asia's employees is recorded as {'amount': '+253'}^[18].
• Neo Bank Asia's official name is recorded as {'lang': 'ru', 'text': 'Закрытое акционерное общество Нео Банк Азия'}^[19].
• Neo Bank Asia's official name is recorded as {'lang': 'be', 'text': 'Закрытае акцыянернаe таварыства Нео Банк Азiя'}^[20].
• Neo Bank Asia's official name is recorded as {'lang': 'en', 'text': 'Neo Bank Asia Closed Joint-Stock Company'}^[21].
• Neo Bank Asia's legal form is recorded as closed joint-stock company^[22].
• Neo Bank Asia's legal form is recorded as 106J^[23].
• Neo Bank Asia's short name is recorded as {'lang': 'ru', 'text': 'ЗАО Нео Банк Азия'}^[24].
• Neo Bank Asia's short name is recorded as {'lang': 'be', 'text': 'ЗАТ Нео Банк Азiя'}^[25].
• Neo Bank Asia's short name is recorded as {'lang': 'en', 'text': 'Neo Bank Asia CJSC'}^[26].
• Neo Bank Asia's different from is recorded as BTA Bank^[27].

Product Details

The following facts are restated verbatim from public-domain and CC0 open-data sources — every line is independently verifiable against the named source's catalog.

GLEIF Golden Copy — Level 1 entity data

• Legal Entity Identifier (LEI): 2534002LM3JWKX94A106^[28]

• Registered legal name: Closed Joint-Stock Company "Neo Bank Asia"^[29]

• Legal jurisdiction: BY^[30]

• GLEIF entity category: GENERAL^[31]

• Legal form (ISO 20275 ELF): 106J^[32]

• Entity status: ACTIVE^[33]

• LEI registration status: LAPSED^[34]

• Entity created: 2002-07-25^[35]

• LEI first registered: 2018-02-13^[36]

• LEI last updated: 2026-03-17^[37]

• LEI next renewal: 2026-03-17^[38]

• Managing LOU: 253400M18U5TB02TW421^[39]

• Registration authority: RA000024^[40]

• Authority entity ID: 807000071^[41]

• Other names: Закрытое акционерное общество "Нео Банк Азия", Зао "Нео Банк Азия", Closed Joint-Stock Company "Bta Bank", Cjsc "it"^[42]

• Conformity flag: NON_CONFORMING^[43]

Body

Founding

Recorded inception include July 25, 2002^[10] and 2002-07-25^[11].

Identity

Official names include {'lang': 'ru', 'text': 'Закрытое акционерное общество Нео Банк Азия'}^[19], {'lang': 'be', 'text': 'Закрытае акцыянернаe таварыства Нео Банк Азiя'}^[20], and {'lang': 'en', 'text': 'Neo Bank Asia Closed Joint-Stock Company'}^[21]. Short names include {'lang': 'ru', 'text': 'ЗАО Нео Банк Азия'}^[24], {'lang': 'be', 'text': 'ЗАТ Нео Банк Азiя'}^[25], and {'lang': 'en', 'text': 'it CJSC'}^[26].

Operations

Neo Bank Asia's headquarters location is recorded as Minsk^[7]. Its parent organization or unit is recorded as SNRG Capital Eurasia^[12].

Industry

Industries include economics of banking^[8] and financial services^[9].

Why It Matters

Neo Bank Asia is known by 7 alternative names across languages and contexts.^[2]