Stanbic Bank Botswana Limited

254900CFACP5V9H8W758Copied!

ACTIVE ISSUED 🇧🇼 BW

Stanbic Bank Botswana Limited is an active legal entity registered in BW (BW). LEI code: 254900CFACP5V9H8W758. The LEI was first issued on Oct 30, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 5, 2027.

ⓘ Entity Details

LEI Code 254900CFACP5V9H8W758 Legal Name Stanbic Bank Botswana Limited Status ACTIVE Jurisdiction 🇧🇼 BW (BW) Category General Entities Legal Form Private Limited Liability Companies Registration # BW00000732198

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 30, 2017 Last Updated Feb 5, 2026 Next Renewal Feb 5, 2027 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
C/O Dps Consulting Services (Proprietary) Limited
Plot 28892
Twin Towers West Wing
First Floor Fairgrounds
Gaborone
BW-GA
BW
Headquarters Address
Plot 50672
Off Machel Drive
Fairgrounds Office Park
Gaborone
BW-GA
BW

📅 Registration Timeline

First Issued
Oct 30, 2017 — LEI initially registered
Last Updated
Feb 5, 2026 — Record data last refreshed
Next Renewal
Feb 5, 2027 — Upcoming renewal deadline

★ Data Quality

80%
8 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

2549
00CFACP5V9H8W7
58
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (1)

Stanbic Financial Services Proprietary Limited Direct Parent

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? Frequently Asked Questions

What is the LEI number for Stanbic Bank Botswana Limited? +

The Legal Entity Identifier (LEI) for Stanbic Bank Botswana Limited is 254900CFACP5V9H8W758. This 20-character code uniquely identifies Stanbic Bank Botswana Limited in global financial transactions as per ISO 17442.

Is Stanbic Bank Botswana Limited's LEI active? +

Yes, Stanbic Bank Botswana Limited's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 5, 2026 and is due for renewal on Feb 5, 2027.

Where is Stanbic Bank Botswana Limited registered? +

Stanbic Bank Botswana Limited is registered in BW (jurisdiction: BW). The entity is registered under business register number BW00000732198.

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 Bank Botswana Limited, registered in BW. The LEI code 254900CFACP5V9H8W758 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.