Entity Information
- Legal Entity Identifier (LEI)
- 5493002LY4Z4U13BM368
- Registration ID
- 80010000085469 / 8931_a(ID: RA000566)
- Legal Form
- 9999(PRIVATE / COMPANY LIMITED BY SHARES)
- Jurisdiction
Uganda- Legal address country
- Uganda
Entity Names
Legal Name
DFCU BANK LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- DFCUUGKAXXX
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 October 24, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
DFCU BANK LIMITED is registered under jurisdiction UG. 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: NON_PUBLIC. Ultimate parent is not published because a reporting exception applies: NON_PUBLIC.
How to verify this entity
- •Match the legal name "DFCU BANK LIMITED" to the entity you expect.
- •Check local registration number 80010000085469 / 8931_a against authority RA000566.
- •Confirm the validation source RA000566 and reference 80010000085469 / 8931_a.
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 DFCU BANK LIMITED, identified by the LEI 5493002LY4Z4U13BM368. The entity is formally registered under the jurisdiction of Uganda (via RA000566, registered as 80010000085469 / 8931_a) and lists its legal address country as Uganda. It operates under the legal structure defined as "9999 (PRIVATE / COMPANY LIMITED BY SHARES)", 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Dec 6, 2018, its most recent update on Oct 25, 2026, and a scheduled renewal date of Oct 24, 2026.
Maintaining an active and up-to-date LEI is crucial for DFCU BANK 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 RA000566 (as 80010000085469 / 8931_a).
Registration Details
Timeline
- Initial Registration
- Dec 6, 2018
- Last Updated
- Oct 25, 2026
- Next Renewal
- Oct 24, 2026
Validation
Primary Validation
- Authority ID
- RA000566
- Registration Number
- 80010000085469 / 8931_a
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_PUBLIC
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_PUBLIC
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found