FIRST ATLANTIC BANK LIMITED

8945008ZHT0895TH8536Copied!

ACTIVE LAPSED 🇬🇭 GH

FIRST ATLANTIC BANK LIMITED is an active legal entity registered in GH (GH). LEI code: 8945008ZHT0895TH8536. The LEI was first issued on Nov 23, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 2, 2026.

ⓘ Entity Details

LEI Code 8945008ZHT0895TH8536 Legal Name FIRST ATLANTIC BANK LIMITED Status ACTIVE Jurisdiction 🇬🇭 GH (GH) Category General Entities Legal Form Private Limited By Share Registration # CS043382017

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 23, 2023 Last Updated Jan 2, 2026 Next Renewal Jan 2, 2026 (44 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000374

⚑ Addresses

Legal / Registered Address
ATLANTIC PLACE, NO.1 SEVENTH AVENUE RIDGE WEST
ACCRA
GH
Headquarters Address
ATLANTIC PLACE, NO.1 SEVENTH AVENUE RIDGE WEST
ACCRA
GH

📅 Registration Timeline

First Issued
Nov 23, 2023 — LEI initially registered
Renewal Overdue
Jan 2, 2026 — Renewal deadline has passed
Last Updated
Jan 2, 2026 — 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

8945
008ZHT0895TH85
36
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 FIRST ATLANTIC BANK LIMITED? +

The Legal Entity Identifier (LEI) for FIRST ATLANTIC BANK LIMITED is 8945008ZHT0895TH8536. This 20-character code uniquely identifies FIRST ATLANTIC BANK LIMITED in global financial transactions as per ISO 17442.

Is FIRST ATLANTIC BANK LIMITED's LEI active? +

Yes, FIRST ATLANTIC BANK LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 2, 2026 and is due for renewal on Jan 2, 2026.

Where is FIRST ATLANTIC BANK LIMITED registered? +

FIRST ATLANTIC BANK LIMITED is registered in GH (jurisdiction: GH). The entity is registered under business register number CS043382017.

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 FIRST ATLANTIC BANK LIMITED, registered in GH. The LEI code 8945008ZHT0895TH8536 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.