UNITED BANK FOR AFRICA PLC

Entity Information

Legal Entity Identifier (LEI): 0292002067E3RH4D8768
Registration ID: 2457(ID: RA000469)
Legal Form: 9999(LIMITED)
Jurisdiction: Nigeria
Legal address country: Nigeria

Entity Names

Legal Name

UNITED BANK FOR AFRICA PLC(Language: en)

Addresses

Legal Address

UBA HOUSE

57 MARINA

LAGOS, NG-LA, 100221, Nigeria

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Headquarters Address

UBA HOUSE

57 MARINA

LAGOS, NG-LA, 100221, Nigeria

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Additional Information

BIC Numbers

UNAFNGLAXXX
UNAFUS33XXX

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is April 3, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

UNITED BANK FOR AFRICA PLC is registered under jurisdiction NG. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

•Match the legal name "UNITED BANK FOR AFRICA PLC" to the entity you expect.
•Check local registration number 2457 against authority RA000469.
•Confirm the validation source RA000469 and reference 2457.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to UNITED BANK FOR AFRICA PLC, identified by the LEI 0292002067E3RH4D8768. The entity is formally registered under the jurisdiction of Nigeria (via RA000469, registered as 2457) and lists its legal address country as Nigeria. It operates under the legal structure defined as "9999 (LIMITED)", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 029200067A7K6CH0H586. Key dates associated with this registration include its initial establishment on Apr 3, 2017, its most recent update on Apr 4, 2026, and a scheduled renewal date of Apr 3, 2027.

Maintaining an active and up-to-date LEI is crucial for UNITED BANK FOR AFRICA PLC to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000469 (as 2457).

Registration Details

Timeline

Initial Registration
Apr 3, 2017
Last Updated
Apr 4, 2026
Next Renewal
Apr 3, 2027

Validation

Primary Validation

Authority ID: RA000469
Registration Number: 2457

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

029200067A7K6CH0H586

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NO_KNOWN_PERSON

Ultimate Parent Exception