Guardian Bank Ltd

Entity Information

Legal Entity Identifier (LEI): 254900T7HDMCG41SVI07
Registration ID: CBK/BSD/02/87(ID: RA000920)
Legal Form: 9999(Limited Liability Company)
Jurisdiction: Kenya
Legal address country: Kenya

Entity Names

Legal Name

Guardian Bank Ltd(Language: en)

Addresses

Legal Address

P. O. Box 67437

Guardian Centre

Biashara Street

Nairobi, KE-30, 00200, Kenya

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Headquarters Address

P. O. Box 67437

Guardian Centre

Biashara Street

Nairobi, KE-30, 00200, Kenya

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Additional Information

BIC Numbers

GUARKENAXXX

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 January 23, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

Guardian Bank Ltd 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: NO_LEI. Ultimate parent is not published because a reporting exception applies: NO_LEI.

How to verify this entity

•Match the legal name "Guardian Bank Ltd" to the entity you expect.
•Check local registration number CBK/BSD/02/87 against authority RA000920.
•Confirm the validation source RA000920 and reference CBK/BSD/02/87.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Guardian Bank Ltd, identified by the LEI 254900T7HDMCG41SVI07. The entity is formally registered under the jurisdiction of Kenya (via RA000920, registered as CBK/BSD/02/87) and lists its legal address country as Kenya. It operates under the legal structure defined as "9999 (Limited Liability 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 Jan 23, 2025, its most recent update on Nov 6, 2026, and a scheduled renewal date of Jan 23, 2027.

Maintaining an active and up-to-date LEI is crucial for Guardian Bank Ltd 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 RA000920 (as CBK/BSD/02/87).

Registration Details

Timeline

Initial Registration
Jan 23, 2025
Last Updated
Nov 6, 2026
Next Renewal
Jan 23, 2027

Validation

Primary Validation

Authority ID: RA000920
Registration Number: CBK/BSD/02/87

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_LEI

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_LEI

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NO_LEI

Ultimate Parent Exception