NIC BANK KENYA PLC

5493003POOCIGHLTVU45Copied!

INACTIVE RETIRED 🇰🇪 Kenya

NIC BANK KENYA PLC is a inactive legal entity registered in Kenya (KE). LEI code: 5493003POOCIGHLTVU45. The LEI was first issued on Dec 27, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 22, 2018.

ⓘ Entity Details

LEI Code 5493003POOCIGHLTVU45 Legal Name NIC BANK KENYA PLC Status INACTIVE Jurisdiction 🇰🇪 Kenya (KE) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 27, 2017 Last Updated Dec 16, 2024 Next Renewal Dec 22, 2018 (2612 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
NIC HOUSE
MASABA ROAD
NAIROBI
KE-30
00100
KE
Headquarters Address
NIC HOUSE
MASABA ROAD NAIROBI
NAIROBI
KE-30
00100
KE

📅 Registration Timeline

First Issued
Dec 27, 2017 — LEI initially registered
Renewal Overdue
Dec 22, 2018 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — Record data last refreshed

★ Data Quality

50%
5 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

5493
003POOCIGHLTVU
45
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 NIC BANK KENYA PLC? +

The Legal Entity Identifier (LEI) for NIC BANK KENYA PLC is 5493003POOCIGHLTVU45. This 20-character code uniquely identifies NIC BANK KENYA PLC in global financial transactions as per ISO 17442.

Is NIC BANK KENYA PLC's LEI active? +

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

Where is NIC BANK KENYA PLC registered? +

NIC BANK KENYA PLC is registered in Kenya (jurisdiction: KE).

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 NIC BANK KENYA PLC, registered in Kenya. The LEI code 5493003POOCIGHLTVU45 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.