CREDIT BANK PLC

Entity Information

Legal Entity Identifier (LEI): 894500HJL3KGT9JVXV84
Registration ID: C.23/90(ID: RA000417)
Legal Form: 9999(Public Limited Company)
Jurisdiction: Kenya
Legal address country: Kenya

Entity Names

Legal Name

CREDIT BANK PLC(Language: en)

Addresses

Legal Address

WAIYAKI WAY, BUILDING: L.R NO. 1870/X/45

ONE AFRICA PLACE

WESTLANDS DISTRICT, KE-30, 61064, Kenya

Loading map...

Headquarters Address

WAIYAKI WAY, BUILDING: L.R NO. 1870/X/45

ONE AFRICA PLACE

WESTLANDS DISTRICT, KE-30, 61064, Kenya

Loading map...

Additional Information

BIC Numbers

CRBTKENAXXX

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

Reference Guide

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 August 30, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

CREDIT BANK PLC is registered under jurisdiction KE. 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "CREDIT BANK PLC" to the entity you expect.
•Check local registration number C.23/90 against authority RA000417.
•Confirm the validation source RA000417 and reference C.23/90.

LEI Verified Badge

Display your verified LEI status on your website with our free badge widget

LEI Verified

Get Your Badge Code

Click "Show Code" to view the HTML code for your LEI Verified badge

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to CREDIT BANK PLC, identified by the LEI 894500HJL3KGT9JVXV84. The entity is formally registered under the jurisdiction of Kenya (via RA000417, registered as C.23/90) and lists its legal address country as Kenya. 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 "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Sep 23, 2021, its most recent update on Sep 11, 2026, and a scheduled renewal date of Aug 30, 2027.

Maintaining an active and up-to-date LEI is crucial for CREDIT 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 RA000417 (as C.23/90).

Registration Details

Timeline

Initial Registration
Sep 23, 2021
Last Updated
Sep 11, 2026
Next Renewal
Aug 30, 2027

Validation

Primary Validation

Authority ID: RA000417
Registration Number: C.23/90

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception