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RAND MERCHANT BANK NIGERIA LIMITED

LIMITED · VICTORIA ISLAND, Nigeria · LEI 029200364B8N6X9F1I18
LEI active

Summary

RAND MERCHANT BANK NIGERIA LIMITED is registered in Nigeria and entered in the “Company Registry” under number 1031371. According to GLEIF, its ultimate parent is FirstRand Bank Limited (South Africa), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Nigeria. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 19 Nov 2018 and the record was last updated on 20 Aug 2026; the next renewal is due by 19 Nov 2026. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2018, more than 24 months before this data release. The group may have changed since.

Company details

Legal formLIMITED
RegisterCompany Registry · Register website
Registration number1031371
Registration authorityCorporate Affairs Commission
JurisdictionNigeria
Registered address3RD FLOOR WINGS EAST TOWER, 17A OZUMBA MBADIWE STREET, 101241 VICTORIA ISLAND, Nigeria
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)7 May 2012
LEI029200364B8N6X9F1I18
LEI statusactive
LEI first issued19 Nov 2018
LEI record last updated20 Aug 2026
Next LEI renewal19 Nov 2026
Corroboration of the LEI recordfully corroborated

Group membership

FirstRand Bank Limited South Africa ultimate parent
RAND MERCHANT BANK NIGERIA LIMITED this entity
RMB NIGERIA NOMINEES LIMITED Nigeria

Relationship to the parent

Direct parentUltimate parent
ParentFirstRand Bank LimitedFirstRand Bank Limited
Accounting period1 Jan 2018 to 31 Dec 20181 Jan 2018 to 31 Dec 2018
Evidencesupporting documentssupporting documents
Corroborationfully corroboratedfully corroborated
Accounting standardIFRSIFRS
Consolidation percentage reported to GLEIF99.99%99.99%
Relationship start1 Jan 19991 Jan 1999
Recorded at GLEIF since19 Nov 201819 Nov 2018
Last updated14 Aug 201914 Aug 2019
Record statuscurrentcurrent

Direct subsidiaries (1)

Other subsidiaries of the same direct parent (1)