Entity Information
- Legal Entity Identifier (LEI)
- 213800DIEMENQXV8TT12
- Registration ID
- 37280(ID: RA000652)
- Legal Form
- 9999(PRIVATE COMPANY LIMITED BY SHARES)
- Jurisdiction
Zambia- Legal address country
- Zambia
Entity Names
Legal Name
BANK OF CHINA (ZAMBIA) LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- BKCHZMLUXXX
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 April 17, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
BANK OF CHINA (ZAMBIA) LIMITED is registered under jurisdiction ZM. 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 54930053HGCFWVHYZX42, with relationship status active. Ultimate parent is linked to LEI 54930053HGCFWVHYZX42, with relationship status active.
How to verify this entity
- •Match the legal name "BANK OF CHINA (ZAMBIA) LIMITED" to the entity you expect.
- •Check local registration number 37280 against authority RA000652.
- •Confirm the validation source RA000652 and reference 37280.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BANK OF CHINA (ZAMBIA) LIMITED, identified by the LEI 213800DIEMENQXV8TT12. The entity is formally registered under the jurisdiction of Zambia (via RA000652, registered as 37280) and lists its legal address country as Zambia. It operates under the legal structure defined as "9999 (PRIVATE 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 "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Apr 17, 2019, its most recent update on Feb 19, 2026, and a scheduled renewal date of Apr 17, 2027.
Maintaining an active and up-to-date LEI is crucial for BANK OF CHINA (ZAMBIA) LIMITED 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 RA000652 (as 37280).
Registration Details
Timeline
- Initial Registration
- Apr 17, 2019
- Last Updated
- Feb 19, 2026
- Next Renewal
- Apr 17, 2027
Validation
Primary Validation
- Authority ID
- RA000652
- Registration Number
- 37280
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 54930053HGCFWVHYZX42
Ultimate Parent
Ultimate Parent Entity
LEI: 54930053HGCFWVHYZX42
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found