Entity Information
- Legal Entity Identifier (LEI)
- 635400L6EVOM2WBVKG28
- Registration ID
- 904428(ID: RA000402)
- Legal Form
- 9999(External company)
- Jurisdiction
Ireland- Legal address country
- Ireland
Entity Names
Legal Name
Investec Bank plc(Language: en-IE)
Addresses
Legal Address
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Headquarters Address
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Additional Information
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 November 17, 2018. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Investec Bank plc is registered under jurisdiction IE. 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_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "Investec Bank plc" to the entity you expect.
- •Check local registration number 904428 against authority RA000402.
- •Confirm the validation source RA000402 and reference 904428.
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 Investec Bank plc, identified by the LEI 635400L6EVOM2WBVKG28. The entity is formally registered under the jurisdiction of Ireland (via RA000402, registered as 904428) and lists its legal address country as Ireland. It operates under the legal structure defined as "9999 (External 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) 635400DZBUIMTBCXGA12. Key dates associated with this registration include its initial establishment on Nov 17, 2017, its most recent update on May 24, 2024, and a scheduled renewal date of Nov 17, 2018.
Maintaining an active and up-to-date LEI is crucial for Investec Bank plc 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 RA000402 (as 904428).
Registration Details
Timeline
- Initial Registration
- Nov 17, 2017
- Last Updated
- May 24, 2024
- Next Renewal
- Nov 17, 2018
Validation
Primary Validation
- Authority ID
- RA000402
- Registration Number
- 904428
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.