Entity Information
- Legal Entity Identifier (LEI)
- 21380017BQK1NEOEXR43
- Registration ID
- 61425(ID: RA000553)
- Legal Form
- 9999(COMPANY LIMITED BY SHARES)
- Jurisdiction
Tanzania- Legal address country
- Tanzania
Entity Names
Legal Name
ACCESSBANK TANZANIA LTD(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- ACTZTZTZXXX
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 still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was August 1, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
ACCESSBANK TANZANIA LTD is registered under jurisdiction TZ. 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 39120001AX50UKJ6HG21, with relationship status active. Ultimate parent is linked to LEI 39120001AX50UKJ6HG21, with relationship status active.
How to verify this entity
- •Match the legal name "ACCESSBANK TANZANIA LTD" to the entity you expect.
- •Check local registration number 61425 against authority RA000553.
- •Confirm the validation source RA000553 and reference 61425.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ACCESSBANK TANZANIA LTD, identified by the LEI 21380017BQK1NEOEXR43. The entity is formally registered under the jurisdiction of Tanzania (via RA000553, registered as 61425) and lists its legal address country as Tanzania. It operates under the legal structure defined as "9999 (COMPANY LIMITED BY SHARES)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jul 17, 2017, its most recent update on Aug 2, 2020, and a scheduled renewal date of Aug 1, 2020.
Maintaining an active and up-to-date LEI is crucial for ACCESSBANK TANZANIA LTD to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000553 (as 61425).
Registration Details
Timeline
- Initial Registration
- Jul 17, 2017
- Last Updated
- Aug 2, 2020
- Next Renewal
- Aug 1, 2020
Validation
Primary Validation
- Authority ID
- RA000553
- Registration Number
- 61425
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 39120001AX50UKJ6HG21
Ultimate Parent
Ultimate Parent Entity
LEI: 39120001AX50UKJ6HG21
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found