M-ORIENTAL BANK LIMITED

Entity Information

Legal Entity Identifier (LEI): 254900W82NM2KYOD5S62
Registration ID: C.4/2003(ID: RA000920)
Legal Form: 9999(Limited Company)
Jurisdiction: Kenya
Legal address country: Kenya

Entity Names

Legal Name

M-ORIENTAL BANK LIMITED(Language: en)

Addresses

Legal Address

KOINANGE STREET

BUILDING: LR NO. 209/1326

FINANCE HOUSE

P.O BOX 44080

NAIROBI, KE-30, 00100, Kenya

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Headquarters Address

KOINANGE STREET

BUILDING: LR NO. 209/1326

FINANCE HOUSE

P.O BOX 44080

NAIROBI, KE-30, 00100, Kenya

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Additional Information

BIC Numbers

MORBKENAXXX

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 10, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

M-ORIENTAL BANK 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 "M-ORIENTAL BANK LIMITED" to the entity you expect.
•Check local registration number C.4/2003 against authority RA000920.
•Confirm the validation source RA000920 and reference C.4/2003.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to M-ORIENTAL BANK LIMITED, identified by the LEI 254900W82NM2KYOD5S62. The entity is formally registered under the jurisdiction of Kenya (via RA000920, registered as C.4/2003) 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 Dec 10, 2024, its most recent update on Nov 6, 2026, and a scheduled renewal date of Nov 10, 2027.

Maintaining an active and up-to-date LEI is crucial for M-ORIENTAL BANK 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 RA000920 (as C.4/2003).

Registration Details

Timeline

Initial Registration
Dec 10, 2024
Last Updated
Nov 6, 2026
Next Renewal
Nov 10, 2027

Validation

Primary Validation

Authority ID: RA000920
Registration Number: C.4/2003

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