Entity Information
- Legal Entity Identifier (LEI)
- 254900YHIYL96MQAN669
- Registration ID
- 91/329(ID: RA000035)
- Legal Form
- QK1F
- Jurisdiction
Botswana- Legal address country
- Botswana
Entity Names
Legal Name
First National Bank Botswana Limited(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- FIRNBWGXXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was February 8, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
First National Bank Botswana Limited is registered under jurisdiction BW. 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 ZAYQDKTCATIXF9OQY690, with relationship status active. Ultimate parent is linked to LEI 529900XYOP8CUZU7R671, with relationship status active.
How to verify this entity
- •Match the legal name "First National Bank Botswana Limited" to the entity you expect.
- •Check local registration number 91/329 against authority RA000035.
- •Confirm the validation source RA000035 and reference 91/329.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to First National Bank Botswana Limited, identified by the LEI 254900YHIYL96MQAN669. The entity is formally registered under the jurisdiction of Botswana (via RA000035, registered as 91/329) and lists its legal address country as Botswana. It operates under the legal structure defined as "QK1F", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jul 19, 2018, its most recent update on Feb 9, 2023, and a scheduled renewal date of Feb 8, 2023.
Maintaining an active and up-to-date LEI is crucial for First National Bank Botswana 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 RA000035 (as 91/329).
Registration Details
Timeline
- Initial Registration
- Jul 19, 2018
- Last Updated
- Feb 9, 2023
- Next Renewal
- Feb 8, 2023
Validation
Primary Validation
- Authority ID
- RA000035
- Registration Number
- 91/329
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: ZAYQDKTCATIXF9OQY690
Ultimate Parent
Ultimate Parent Entity
LEI: 529900XYOP8CUZU7R671
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found