STERLING BANK PLC

Entity Information

Legal Entity Identifier (LEI): 029200807D9MH3J67D65
Registration ID: 2392(ID: RA000469)
Legal Form: 9999(LIMITED)
Jurisdiction: Nigeria
Legal address country: Nigeria

Entity Names

Legal Name

STERLING BANK PLC(Language: en)

Addresses

Legal Address

STERLING TOWERS

20 MARINA LAGOS STATE

LAGOS, NG-LA, 100221, Nigeria

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Headquarters Address

STERLING TOWERS

20 MARINA LAGOS STATE

LAGOS, NG-LA, 100221, Nigeria

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Additional Information

BIC Numbers

NAMENGLAXXX

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 October 25, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

STERLING BANK 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 "STERLING BANK PLC" to the entity you expect.
•Check local registration number 2392 against authority RA000469.
•Confirm the validation source RA000469 and reference 2392.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to STERLING BANK PLC, identified by the LEI 029200807D9MH3J67D65. The entity is formally registered under the jurisdiction of Nigeria (via RA000469, registered as 2392) 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 Oct 26, 2015, its most recent update on Oct 26, 2026, and a scheduled renewal date of Oct 25, 2027.

Maintaining an active and up-to-date LEI is crucial for STERLING BANK 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 2392).

Registration Details

Timeline

Initial Registration
Oct 26, 2015
Last Updated
Oct 26, 2026
Next Renewal
Oct 25, 2027

Validation

Primary Validation

Authority ID: RA000469
Registration Number: 2392

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