GROBANK LIMITED

549300JCH2GVKT4FK296Copied!

ACTIVE LAPSED 🇿🇦 South Africa

GROBANK LIMITED is an active legal entity registered in South Africa (ZA). LEI code: 549300JCH2GVKT4FK296. The LEI was first issued on Oct 2, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 2, 2020.

ⓘ Entity Details

LEI Code 549300JCH2GVKT4FK296 Legal Name GROBANK LIMITED Status ACTIVE Jurisdiction 🇿🇦 South Africa (ZA) Category General Entities Legal Form Public Company Registration # 1947/025414/06

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 2, 2014 Last Updated Sep 1, 2025 Next Renewal Jul 2, 2020 (2055 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Corporate Registers

⚑ Addresses

Legal / Registered Address
BUILDING 3, INANDA GREEN BUSINESS PARK
54 WIERDA ROAD WEST, WIERDA VALLEY
SANDTON
ZA-GP
2196
ZA
Headquarters Address
BUILDING 3, INANDA GREENS BUSINESS PARK
54 WIERDA ROAD WEST WIERDA VALLEY
SANDTON
ZA-GP
2196
ZA

A Other Names & Aliases

2 alternative names registered for this entity

THE SOUTH AFRICAN BANK OF ATHENS PREVIOUS_LEGAL_NAME · en
GROBANK PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Oct 2, 2014 — LEI initially registered
Renewal Overdue
Jul 2, 2020 — Renewal deadline has passed
Last Updated
Sep 1, 2025 — Record data last refreshed

★ Data Quality

90%
9 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
00JCH2GVKT4FK2
96
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

Parent Entities (1)

FAIRFAX FINANCIAL HOLDINGS LIMITED Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for GROBANK LIMITED? +

The Legal Entity Identifier (LEI) for GROBANK LIMITED is 549300JCH2GVKT4FK296. This 20-character code uniquely identifies GROBANK LIMITED in global financial transactions as per ISO 17442.

Is GROBANK LIMITED's LEI active? +

Yes, GROBANK LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 1, 2025 and is due for renewal on Jul 2, 2020.

Where is GROBANK LIMITED registered? +

GROBANK LIMITED is registered in South Africa (jurisdiction: ZA). The entity is registered under business register number 1947/025414/06.

Who owns GROBANK LIMITED? +

According to GLEIF Level 2 relationship data, GROBANK LIMITED's parent entity is FAIRFAX FINANCIAL HOLDINGS LIMITED. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 GROBANK LIMITED, registered in South Africa. The LEI code 549300JCH2GVKT4FK296 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.