Entity Information
- Legal Entity Identifier (LEI)
- 029200364B8N6X9F1I18
- Registration ID
- 1031371(ID: RA000469)
- Legal Form
- 9999(LIMITED)
- Jurisdiction
Nigeria- Legal address country
- Nigeria
Entity Names
Legal Name
RAND MERCHANT BANK NIGERIA LIMITED(Language: en)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
BIC Numbers
- FIRNNGLAXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference 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 November 19, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
RAND MERCHANT BANK NIGERIA 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 ZAYQDKTCATIXF9OQY690, with relationship status active. Ultimate parent is linked to LEI ZAYQDKTCATIXF9OQY690, with relationship status active.
How to verify this entity
- •Match the legal name "RAND MERCHANT BANK NIGERIA LIMITED" to the entity you expect.
- •Check local registration number 1031371 against authority RA000469.
- •Confirm the validation source RA000469 and reference 1031371.
LEI Verified Badge
Display your verified LEI status on your website with our free badge widget
Get Your Badge Code
Click "Show Code" to view the HTML code for your LEI Verified badge
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to RAND MERCHANT BANK NIGERIA LIMITED, identified by the LEI 029200364B8N6X9F1I18. The entity is formally registered under the jurisdiction of Nigeria (via RA000469, registered as 1031371) 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 Nov 19, 2018, its most recent update on Nov 19, 2025, and a scheduled renewal date of Nov 19, 2026.
Maintaining an active and up-to-date LEI is crucial for RAND MERCHANT BANK NIGERIA 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 1031371).
Registration Details
Timeline
- Initial Registration
- Nov 19, 2018
- Last Updated
- Nov 19, 2025
- Next Renewal
- Nov 19, 2026
Validation
Primary Validation
- Authority ID
- RA000469
- Registration Number
- 1031371
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: ZAYQDKTCATIXF9OQY690
Ultimate Parent
Ultimate Parent Entity
LEI: ZAYQDKTCATIXF9OQY690
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.