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HBZ Bank Limited

Public Company (Ltd) · Durban, South Africa · LEI 37890018A36990429339
LEI active

Summary

HBZ Bank Limited is registered in South Africa and entered in the “Corporate Registers” under number 1995/006163/06. Its legal form is Public Company (Ltd). According to GLEIF, its ultimate parent is HABIB BANK AG ZÜRICH (Switzerland), which is also its direct parent. That group has 4 subsidiaries with LEIs in 5 countries, 1 of them in South Africa. The LEI was first issued on 9 Oct 2017 and the record was last updated on 13 Apr 2026; the next renewal is due by 17 Apr 2027.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formPublic Company (Ltd)
RegisterCorporate Registers · Register website
Registration number1995/006163/06
Registration authorityCompanies and Intellectual Property Commission
JurisdictionSouth Africa
Registered address1 Ncondo Place, Umhlanga Arch, 4320 Durban, South Africa
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)3 Jul 1995
LEI37890018A36990429339
LEI statusactive
LEI first issued9 Oct 2017
LEI record last updated13 Apr 2026
Next LEI renewal17 Apr 2027
Corroboration of the LEI recordfully corroborated

Group membership

HABIB BANK AG ZÜRICH Switzerland ultimate parent
HBZ Bank Limited this entity
View the whole group: 4 subsidiaries in 5 countries

Relationship to the parent

Direct parentUltimate parent
ParentHABIB BANK AG ZÜRICHHABIB BANK AG ZÜRICH
Accounting period1 Jan 2024 to 31 Dec 20241 Jan 2024 to 31 Dec 2024
Evidencesupporting documentssupporting documents
Corroborationfully corroboratedfully corroborated
Accounting standardother standardother standard
Consolidation percentage reported to GLEIF100.00%100.00%
Relationship start29 Feb 199629 Feb 1996
Recorded at GLEIF since17 Apr 202417 Apr 2024
Last updated13 Apr 202613 Apr 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (3)

History

14 Jul 2021Registered address changed