FIRSTRAND BANK LIMITED, GUERNSEY BRANCH

Entity Information

Legal Entity Identifier (LEI): 549300DVLV9DUMK9FV76
Registration ID: 2258220(ID: RA000886)
Legal Form: XE4Z
Jurisdiction: South Africa
Legal address country: Guernsey

Entity Names

Legal Name

FIRSTRAND BANK LIMITED, GUERNSEY BRANCH(Language: en)

Addresses

Legal Address

P O BOX 602

LA PLAIDERIE

SAINT PETER PORT, GY1 4NL, Guernsey

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Headquarters Address

C/O GROUP COMPANY SECRETARYS OFFICE

4 MERCHANT PLACE CNR FREDMAN DRIVE AND RIVONIA ROAD

JOHANNESBURG, ZA-GP, 2146, South Africa

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Additional Information

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 30, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

FIRSTRAND BANK LIMITED, GUERNSEY BRANCH 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

No direct parent is available in this LEI record. No ultimate parent is available in this LEI record.

How to verify this entity

•Match the legal name "FIRSTRAND BANK LIMITED, GUERNSEY BRANCH" to the entity you expect.
•Check local registration number 2258220 against authority RA000886.
•Confirm the validation source RA000886 and reference 2258220.

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 FIRSTRAND BANK LIMITED, GUERNSEY BRANCH, identified by the LEI 549300DVLV9DUMK9FV76. The entity is formally registered under the jurisdiction of South Africa (via RA000886, registered as 2258220) and lists its legal address country as Guernsey. It operates under the legal structure defined as "XE4Z", classified under the category "BRANCH".

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 Feb 14, 2023, its most recent update on May 1, 2026, and a scheduled renewal date of Apr 30, 2026.

Maintaining an active and up-to-date LEI is crucial for FIRSTRAND BANK LIMITED, GUERNSEY BRANCH 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 RA000886 (as 2258220).

Registration Details

Timeline

Initial Registration
Feb 14, 2023
Last Updated
May 1, 2026
Next Renewal
Apr 30, 2026

Validation

Primary Validation

Authority ID: RA000886
Registration Number: 2258220

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

213800WAVVOPS85N2205

Corporate Structure

Direct Parent

No direct parent information available

Ultimate Parent

No ultimate parent information available

Corporate Structure Visualization

No relationships found

This entity does not have any parent or child relationships in the LEI database.

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found