THE CO-OPERATIVE BANK OF KENYA LIMITED

Entity Information

Legal Entity Identifier (LEI): 254900MXIMX8BQIGRM72
Registration ID: 23/2008(ID: RA000417)
Legal Form: 9999(Limited Company)
Jurisdiction: Kenya
Legal address country: Kenya

Entity Names

Legal Name

THE CO-OPERATIVE BANK OF KENYA LIMITED(Language: en)

Addresses

Legal Address

P.O Box 48231

Nairobi, KE-30, 00100, Kenya

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Headquarters Address

P.O Box 48231

4th Floor

Co-operative House

Haile Selassie Avenue

Nairobi, KE-30, 00100, Kenya

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Additional Information

BIC Numbers

KCOOKENAXXX

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 November 19, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

THE CO-OPERATIVE BANK OF KENYA LIMITED is registered under jurisdiction KE. 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "THE CO-OPERATIVE BANK OF KENYA LIMITED" to the entity you expect.
•Check local registration number 23/2008 against authority RA000417.
•Confirm the validation source RA000417 and reference 23/2008.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to THE CO-OPERATIVE BANK OF KENYA LIMITED, identified by the LEI 254900MXIMX8BQIGRM72. The entity is formally registered under the jurisdiction of Kenya (via RA000417, registered as 23/2008) and lists its legal address country as Kenya. It operates under the legal structure defined as "9999 (Limited Company)", 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 Sep 29, 2017, its most recent update on Nov 6, 2026, and a scheduled renewal date of Nov 19, 2026.

Maintaining an active and up-to-date LEI is crucial for THE CO-OPERATIVE BANK OF KENYA 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 RA000417 (as 23/2008).

Registration Details

Timeline

Initial Registration
Sep 29, 2017
Last Updated
Nov 6, 2026
Next Renewal
Nov 19, 2026

Validation

Primary Validation

Authority ID: RA000417
Registration Number: 23/2008

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception