Stanbic Bank Botswana Limited

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LEI: 254900CFACP5V9H8W758
Last updated: March 4, 2025 at 18:32:22
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
254900CFACP5V9H8W758
Legal Form
771I
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
October 30, 2017 at 11:21:00
Creation Date
July 19, 1991 at 00:00:00
Registered At
RA000035
Registered As
BW00000732198

Entity Names

Legal Name
Stanbic Bank Botswana Limited
Language: en

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

C/O Dps Consulting Services (Proprietary) Limited
Plot 28892
Twin Towers West Wing
First Floor Fairgrounds
0000, Gaborone
Gaborone,Botswana (BW)

Headquarters Address

Plot 50672
Off Machel Drive
Fairgrounds Office Park
0000, Gaborone
Gaborone,Botswana (BW)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 46 days. After 05 Mar 2026 LEI will LAPSE. Visit LEI renewal application to renew this LEI.
Initial Registration
October 30, 2017 at 11:21:00
Last Updated
March 4, 2025 at 18:32:22
Next Renewal
March 5, 2026 at 18:16:19(46 days ago)

Validation

Primary Validation

Authority ID
RA000035
Registration Number
BW00000732198

Stanbic Bank Botswana Limited (LEI: 254900CFACP5V9H8W758) is a 771I was initially registered on October 30, 2017 in Botswana (BW). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued, but it expired 46 days ago. The record has fully_corroborated validation level. The record was last updated on March 4, 2025 at 18:32:22. The renewal was due on March 5, 2026 and is now overdue.

The headquarters is located in Gaborone, Gaborone, BW. The legal address is in Gaborone, Gaborone, BW.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as BW00000732198 with authority ID RA000035.