Entity Information
- Legal Entity Identifier (LEI)
- 37890018A36990429339
- Registration ID
- 1995/006163/06(ID: RA000531)
- Legal Form
- XE4Z
- Jurisdiction
South Africa- Legal address country
- South Africa
Entity Names
Legal Name
HBZ Bank Limited(Language: en)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
BIC Numbers
- HBZHZAJJXXX
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 is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is April 16, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
HBZ Bank Limited is registered under jurisdiction ZA. 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 2138004YBSJVUUIRA750, with relationship status active. Ultimate parent is linked to LEI 2138004YBSJVUUIRA750, with relationship status active.
How to verify this entity
- •Match the legal name "HBZ Bank Limited" to the entity you expect.
- •Check local registration number 1995/006163/06 against authority RA000531.
- •Confirm the validation source RA000531 and reference 1995/006163/06.
LEI Verified Badge
Display your verified LEI status on your website with our free badge widget
Get Your Badge Code
Click "Show Code" to view the HTML code for your LEI Verified badge
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to HBZ Bank Limited, identified by the LEI 37890018A36990429339. The entity is formally registered under the jurisdiction of South Africa (via RA000531, registered as 1995/006163/06) and lists its legal address country as South Africa. It operates under the legal structure defined as "XE4Z", 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) 378900F4A0A690EA6735. Key dates associated with this registration include its initial establishment on Oct 9, 2017, its most recent update on Apr 13, 2026, and a scheduled renewal date of Apr 16, 2027.
Maintaining an active and up-to-date LEI is crucial for HBZ 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 RA000531 (as 1995/006163/06).
Registration Details
Timeline
- Initial Registration
- Oct 9, 2017
- Last Updated
- Apr 13, 2026
- Next Renewal
- Apr 16, 2027
Validation
Primary Validation
- Authority ID
- RA000531
- Registration Number
- 1995/006163/06
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 2138004YBSJVUUIRA750
Ultimate Parent
Ultimate Parent Entity
LEI: 2138004YBSJVUUIRA750
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found