Entity Information
- Legal Entity Identifier (LEI)
- 5493007VY27WWF8FF542
- Registration ID
- BW00000404816(ID: RA000035)
- Legal Form
- QK1F
- Jurisdiction
Botswana- Legal address country
- Botswana
Entity Names
Legal Name
STANDARD CHARTERED BANK BOTSWANA LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- SCHBBWGXXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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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 October 27, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
STANDARD CHARTERED 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 549300N7Q0L1X2GE5967, with relationship status active. Ultimate parent is linked to LEI U4LOSYZ7YG4W3S5F2G91, with relationship status active.
How to verify this entity
- •Match the legal name "STANDARD CHARTERED BANK BOTSWANA LIMITED" to the entity you expect.
- •Check local registration number BW00000404816 against authority RA000035.
- •Confirm the validation source RA000035 and reference BW00000404816.
Related links
- Sibling entity: STANDARD CHARTERED BANK COTE D'IVOIRE SA
- Sibling entity: STANDARD CHARTERED BANK TANZANIA LIMITED
- Sibling entity: STANDARD CHARTERED BANK NIGERIA LIMITED
- Sibling entity: STANDARD CHARTERED BANK GAMBIA LIMITED
- Child entity: STANDARD CHARTERED BANK INSURANCE AGENCY PROPRIETARY LIMITED
- Child entity: STANDARD CHARTERED INVESTMENT SERVICES PROPRIETARY LIMITED
- Child entity: STANDARD CHARTERED BOTSWANA NOMINEES PROPRIETARY LIMITED
- Direct parent: STANDARD CHARTERED HOLDINGS (AFRICA) B.V.
- Ultimate parent: STANDARD CHARTERED PLC
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to STANDARD CHARTERED BANK BOTSWANA LIMITED, identified by the LEI 5493007VY27WWF8FF542. The entity is formally registered under the jurisdiction of Botswana (via RA000035, registered as BW00000404816) 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 "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Mar 22, 2014, its most recent update on Aug 29, 2025, and a scheduled renewal date of Oct 27, 2026.
Maintaining an active and up-to-date LEI is crucial for STANDARD CHARTERED BANK BOTSWANA 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 RA000035 (as BW00000404816).
Registration Details
Timeline
- Initial Registration
- Mar 22, 2014
- Last Updated
- Aug 29, 2025
- Next Renewal
- Oct 27, 2026
Validation
Primary Validation
- Authority ID
- RA000035
- Registration Number
- BW00000404816
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300N7Q0L1X2GE5967
Ultimate Parent
Ultimate Parent Entity
LEI: U4LOSYZ7YG4W3S5F2G91
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.