Entity Information
- Legal Entity Identifier (LEI)
- 2549005HENFMYGRM9S10
- Registration ID
- 3387/89(ID: RA000653)
- Legal Form
- 9999(Commercial Bank)
- Jurisdiction
Zimbabwe- Legal address country
- Zimbabwe
Entity Names
Legal Name
Stanbic Bank Zimbabwe Limited(Language: en)
Other Names
ANZ Grindlays Bank (Zimbabwe) Limited(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- SBICZWHXXXX
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 January 13, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Stanbic Bank Zimbabwe Limited is registered under jurisdiction ZW. 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 Bank Zimbabwe Limited" to the entity you expect.
- •Check local registration number 3387/89 against authority RA000653.
- •Confirm the validation source RA000653 and reference 3387/89.
Related links
- Sibling entity: STANBIC IBTC ASSET MANAGEMENT LIMITED
- Sibling entity: SBG Securities Proprietary Limited
- Sibling entity: STANDARD BANK ISLE OF MAN LIMITED
- Sibling entity: STANBIC IBTC STOCKBROKERS LIMITED
- Direct parent: Standard Bank Group Limited
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Stanbic Bank Zimbabwe Limited, identified by the LEI 2549005HENFMYGRM9S10. The entity is formally registered under the jurisdiction of Zimbabwe (via RA000653, registered as 3387/89) and lists its legal address country as Zimbabwe. It operates under the legal structure defined as "9999 (Commercial Bank)", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Dec 26, 2017, its most recent update on Jul 21, 2026, and a scheduled renewal date of Jan 13, 2027.
Maintaining an active and up-to-date LEI is crucial for Stanbic Bank Zimbabwe 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 RA000653 (as 3387/89).
Registration Details
Timeline
- Initial Registration
- Dec 26, 2017
- Last Updated
- Jul 21, 2026
- Next Renewal
- Jan 13, 2027
Validation
Primary Validation
- Authority ID
- RA000653
- Registration Number
- 3387/89
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