Entity Information
- Legal Entity Identifier (LEI)
- 0292002717G4T0CH6E65
- Registration ID
- 264978(ID: RA000469)
- Legal Form
- 9999(LIMITED)
- Jurisdiction
Nigeria- Legal address country
- Nigeria
Entity Names
Legal Name
FBNQUEST MERCHANT BANK LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- KDHLNGLAXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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 January 16, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
FBNQUEST MERCHANT BANK LIMITED 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 linked to LEI 029200370B2O2ZA1C754, with relationship status active. Ultimate parent is linked to LEI 029200370B2O2ZA1C754, with relationship status active.
How to verify this entity
- •Match the legal name "FBNQUEST MERCHANT BANK LIMITED" to the entity you expect.
- •Check local registration number 264978 against authority RA000469.
- •Confirm the validation source RA000469 and reference 264978.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to FBNQUEST MERCHANT BANK LIMITED, identified by the LEI 0292002717G4T0CH6E65. The entity is formally registered under the jurisdiction of Nigeria (via RA000469, registered as 264978) 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 Jan 16, 2018, its most recent update on Apr 28, 2026, and a scheduled renewal date of Jan 16, 2027.
Maintaining an active and up-to-date LEI is crucial for FBNQUEST MERCHANT BANK LIMITED 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 264978).
Registration Details
Timeline
- Initial Registration
- Jan 16, 2018
- Last Updated
- Apr 28, 2026
- Next Renewal
- Jan 16, 2027
Validation
Primary Validation
- Authority ID
- RA000469
- Registration Number
- 264978
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 029200370B2O2ZA1C754
Ultimate Parent
Ultimate Parent Entity
LEI: 029200370B2O2ZA1C754
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.