Guaranty Trust Bank (Kenya) Ltd.
Corporation · Nairobi, Kenya · LEI 2549006KK7LTI9G87P64
LEI lapsed
Summary
Guaranty Trust Bank (Kenya) Ltd. is registered in Kenya. According to GLEIF, its ultimate parent is GUARANTY TRUST BANK PLC (Nigeria), which is also its direct parent. That group has 2 subsidiaries with LEIs in 3 countries, 1 of them in Kenya. The LEI was first issued on 19 Dec 2018 and the record was last updated on 29 Dec 2023. It has lapsed: renewal was due by 28 Dec 2023. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 28 Dec 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2019, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 29 Dec 2023.
Company details
| Legal form | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 31073 |
| Registration authority | Registrar General Office of the Attorney General and Department of Justice |
| Jurisdiction | Kenya |
| Registered address | P. O. Box 20613, 00200 Nairobi, Kenya |
| Headquarters address | 635 Akin, 101241 Lagos, Nigeria |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 27 Dec 2013 |
| LEI | 2549006KK7LTI9G87P64 |
| LEI status | lapsed |
| LEI first issued | 19 Dec 2018 |
| LEI record last updated | 29 Dec 2023 |
| Next LEI renewal | 28 Dec 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Guaranty Trust Bank (Kenya) Ltd. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | GUARANTY TRUST BANK PLC | GUARANTY TRUST BANK PLC |
| Accounting period | 27 Dec 2013 to 31 Dec 2019 | 27 Dec 2013 to 31 Dec 2019 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 70.00% | 70.00% |
| Relationship start | 27 Dec 2013 | 27 Dec 2013 |
| Recorded at GLEIF since | 19 Dec 2018 | 19 Dec 2018 |
| Last updated | 29 Dec 2023 | 29 Dec 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
Other names
- FINA BANK LIMITED · previous name