I&M BANK (RWANDA) PLC

Entity Information

Legal Entity Identifier (LEI): 5493007QZ3XVM5MJXY16
Registration ID: 100054122(ID: RA000500)
Legal Form: 9999(PUBLIC LIMITED COMPANY)
Jurisdiction: Rwanda
Legal address country: Rwanda

Entity Names

Legal Name

I&M BANK (RWANDA) PLC(Language: en)

Other Names

I&M BANK (RWANDA) LIMITED(Language: rw)

Addresses

Legal Address

NYARUGENGE

KIGALI, RW-01, Rwanda

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Headquarters Address

KN 03 AVENUE, 9

KIGALI, RW-01, Rwanda

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Additional Information

BIC Numbers

IMRWRWRWXXX

Entity Status

Current Status

ACTIVE

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Reference 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 April 16, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

I&M BANK (RWANDA) PLC is registered under jurisdiction RW. 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 "I&M BANK (RWANDA) PLC" to the entity you expect.
•Check local registration number 100054122 against authority RA000500.
•Confirm the validation source RA000500 and reference 100054122.

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 I&M BANK (RWANDA) PLC, identified by the LEI 5493007QZ3XVM5MJXY16. The entity is formally registered under the jurisdiction of Rwanda (via RA000500, registered as 100054122) and lists its legal address country as Rwanda. It operates under the legal structure defined as "9999 (PUBLIC LIMITED COMPANY)", 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 Mar 8, 2019, its most recent update on Apr 17, 2026, and a scheduled renewal date of Apr 16, 2026.

Maintaining an active and up-to-date LEI is crucial for I&M BANK (RWANDA) PLC 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 RA000500 (as 100054122).

Registration Details

Timeline

Initial Registration
Mar 8, 2019
Last Updated
Apr 17, 2026
Next Renewal
Apr 16, 2026

Validation

Primary Validation

Authority ID: RA000500
Registration Number: 100054122

Status Information

Registration Status

LAPSED

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

213800WAVVOPS85N2205

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