Entity Information
- Legal Entity Identifier (LEI)
- 029200396H3K1YG7D555
- Registration ID
- 375064(ID: RA000469)
- Legal Form
- PKBG
- Jurisdiction
Nigeria- Legal address country
- Nigeria
Entity Names
Legal Name
STANBIC IBTC NOMINEES LIMITED(Language: en)
Other Names
STANBIC NOMINEES NIGERIA LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
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 November 5, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
STANBIC IBTC NOMINEES 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 2549003PEZXUT7MDBU41, with relationship status active. Ultimate parent is linked to LEI 2549003PEZXUT7MDBU41, with relationship status active.
How to verify this entity
- •Match the legal name "STANBIC IBTC NOMINEES LIMITED" to the entity you expect.
- •Check local registration number 375064 against authority RA000469.
- •Confirm the validation source RA000469 and reference 375064.
Related links
- Sibling entity: STANBIC IBTC ASSET MANAGEMENT LIMITED
- Sibling entity: Stanbic Bank Zimbabwe Limited
- Sibling entity: SBG Securities Proprietary Limited
- Sibling entity: STANDARD BANK ISLE OF MAN LIMITED
- Direct parent: Standard Bank Group Limited
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to STANBIC IBTC NOMINEES LIMITED, identified by the LEI 029200396H3K1YG7D555. The entity is formally registered under the jurisdiction of Nigeria (via RA000469, registered as 375064) and lists its legal address country as Nigeria. It operates under the legal structure defined as "PKBG", 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 6, 2014, its most recent update on Jul 21, 2026, and a scheduled renewal date of Nov 5, 2026.
Maintaining an active and up-to-date LEI is crucial for STANBIC IBTC NOMINEES 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 375064).
Registration Details
Timeline
- Initial Registration
- Nov 6, 2014
- Last Updated
- Jul 21, 2026
- Next Renewal
- Nov 5, 2026
Validation
Primary Validation
- Authority ID
- RA000469
- Registration Number
- 375064
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 2549003PEZXUT7MDBU41
Ultimate Parent
Ultimate Parent Entity
LEI: 2549003PEZXUT7MDBU41
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found