STANDARD CHARTERED BANK KENYA LIMITED

LEI: 549300RBHWW5EJIRG629

Entity

Legal Name

Legal Name Language Code

Legal Address

PO BOX 30003 48 WESTLANDS ROAD NAIROBI, Nairobi City (KE-30), 00100 KENYA

Headquarters Address

PO BOX 30003 48 WESTLANDS ROAD NAIROBI, Nairobi City (KE-30), 00100 KENYA

Legal Jurisdiction Country

KENYA (KE)

Registration Authority

Registration Authority ID

Registrar General Office of the Attorney General and Department of Justice (RA000417)

Registration Authority Entity ID

5620

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

BANK

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1963-09-02 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300N7Q0L1X2GE5967

Relationship Periods

Relationship Period 1

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-02-27 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2014-03-25 01:26:00

Last Update Date

2024-09-02 11:45:16

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

U4LOSYZ7YG4W3S5F2G91

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-02-27 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2014-03-25 01:26:00

Last Update Date

2024-09-02 11:45:16

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://av.sc.com/corp-en/nr/content/docs/standard-chartered-plc-full-year-2023-report.pdf

Registration

Initial Registration Date

2014-03-25 01:26:00

Last Update Date

2024-09-02 11:45:16

Next Renewal Date

2025-10-27 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar General Office of the Attorney General and Department of Justice (RA000417)

Validation Authority Entity ID

5620