Entity Information
- Legal Entity Identifier (LEI)
- 9845007FT14E2E8P8B92
- Registration ID
- 31740(ID: RA000553)
- Legal Form
- 7QWA
- Jurisdiction
Tanzania- Legal address country
- Tanzania
Entity Names
Legal Name
KCB BANK TANZANIA LIMITED(Language: en)
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
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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 2, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
KCB BANK TANZANIA LIMITED is registered under jurisdiction TZ. 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_PUBLIC. Ultimate parent is not published because a reporting exception applies: NON_PUBLIC.
How to verify this entity
- •Match the legal name "KCB BANK TANZANIA LIMITED" to the entity you expect.
- •Check local registration number 31740 against authority RA000553.
- •Confirm the validation source RA000553 and reference 31740.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to KCB BANK TANZANIA LIMITED, identified by the LEI 9845007FT14E2E8P8B92. The entity is formally registered under the jurisdiction of Tanzania (via RA000553, registered as 31740) and lists its legal address country as Tanzania. It operates under the legal structure defined as "7QWA", 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 Oct 2, 2025, its most recent update on Sep 7, 2026, and a scheduled renewal date of Oct 2, 2027.
Maintaining an active and up-to-date LEI is crucial for KCB BANK TANZANIA LIMITED 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 RA000553 (as 31740).
Registration Details
Timeline
- Initial Registration
- Oct 2, 2025
- Last Updated
- Sep 7, 2026
- Next Renewal
- Oct 2, 2027
Validation
Primary Validation
- Authority ID
- RA000553
- Registration Number
- 31740
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_PUBLIC
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_PUBLIC
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found