Cal Bank Limited

254900IVQC8DB1ZWD629Copied!

ACTIVE LAPSED 🇬🇭 GH

Cal Bank Limited is an active legal entity registered in GH (GH). LEI code: 254900IVQC8DB1ZWD629. The LEI was first issued on Jun 14, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 14, 2024.

ⓘ Entity Details

LEI Code 254900IVQC8DB1ZWD629 Legal Name Cal Bank Limited Status ACTIVE Jurisdiction 🇬🇭 GH (GH) Category General Entities Legal Form Public Limited Company Registration # PL000402016

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 14, 2019 Last Updated Jun 15, 2024 Next Renewal Jun 14, 2024 (612 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000374

⚑ Addresses

Legal / Registered Address
23 Independence Avenue
P.O.Box 14596
Accra
GH-AA
GH
Headquarters Address
23 Independence Avenue
P.O.Box 14596
Accra
GH-AA
GH

📅 Registration Timeline

First Issued
Jun 14, 2019 — LEI initially registered
Renewal Overdue
Jun 14, 2024 — Renewal deadline has passed
Last Updated
Jun 15, 2024 — 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

2549
00IVQC8DB1ZWD6
29
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 Cal Bank Limited? +

The Legal Entity Identifier (LEI) for Cal Bank Limited is 254900IVQC8DB1ZWD629. This 20-character code uniquely identifies Cal Bank Limited in global financial transactions as per ISO 17442.

Is Cal Bank Limited's LEI active? +

Yes, Cal Bank Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 15, 2024 and is due for renewal on Jun 14, 2024.

Where is Cal Bank Limited registered? +

Cal Bank Limited is registered in GH (jurisdiction: GH). The entity is registered under business register number PL000402016.

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 Cal Bank Limited, registered in GH. The LEI code 254900IVQC8DB1ZWD629 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.