STANBIC IBTC BANK PLC

029200098C3K8BI2D551Copied!

NULL DUPLICATE 🇳🇬 Nigeria

STANBIC IBTC BANK PLC is a null legal entity registered in Nigeria (NG). LEI code: 029200098C3K8BI2D551. The LEI was first issued on Jun 22, 2016 and is managed by LOU 029200067A7K6CH0H586. Next renewal is due Jun 22, 2017.

ⓘ Entity Details

LEI Code 029200098C3K8BI2D551 Legal Name STANBIC IBTC BANK PLC Status NULL Jurisdiction 🇳🇬 Nigeria (NG) Category General Entities Legal Form Not Applicable Registration # RC125097

⛩ Registration & Compliance

Reg. Status DUPLICATE Initial Reg. Jun 22, 2016 Last Updated Mar 14, 2022 Next Renewal Jun 22, 2017 (3161 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Central Securities Clearing System PLC Reg. Authority Company Registry

⚑ Addresses

Legal / Registered Address
IBTC PLACE WALTER CARRINGTON CRESCENT
VICTORIA ISLAND
LAGOS
NG-LA
23401
NG
Headquarters Address
IBTC PLACE WALTER CARRINGTON CRESCENT
VICTORIA ISLAND
LAGOS
NG-LA
23401
NG

📅 Registration Timeline

First Issued
Jun 22, 2016 — LEI initially registered
Renewal Overdue
Jun 22, 2017 — Renewal deadline has passed
Last Updated
Mar 14, 2022 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

0292
00098C3K8BI2D5
51
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for STANBIC IBTC BANK PLC? +

The Legal Entity Identifier (LEI) for STANBIC IBTC BANK PLC is 029200098C3K8BI2D551. This 20-character code uniquely identifies STANBIC IBTC BANK PLC in global financial transactions as per ISO 17442.

Is STANBIC IBTC BANK PLC's LEI active? +

No, STANBIC IBTC BANK PLC's LEI status is currently NULL. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is STANBIC IBTC BANK PLC registered? +

STANBIC IBTC BANK PLC is registered in Nigeria (jurisdiction: NG). The entity is registered under business register number RC125097.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for STANBIC IBTC BANK PLC, registered in Nigeria. The LEI code 029200098C3K8BI2D551 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.