HBZ Bank Limited

LEI 37890018A36990429339

Legal Address [en]


135 Jan Hofmeyr Road
Westville
Durban ZA-KZN ZA 3630

Headquarters Address [en]


1 Ncondo Place
Umhlanga Arch
Umhlanga
Durban ZA-KZN ZA 4320

External Public Records
LEI Registration Details
L E I
37890018A36990429339
Legal Name
HBZ Bank Limited
Authority Authority I D
RA000531
Authority Authority I D
1995/006163/06
Legal Jurisdiction
ZA
Legal Form Legal Form Code
XE4Z
Status
ACTIVE
Initial Date
2017-10-09 13:32:24
Last Update Date
2022-02-25 13:16:28
Status
ISSUED
Next Renewal Date
2023-03-07 17:00:00
Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000531
Validation Authority Validation Authority I D
1995/006163/06

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Hbz Bank Limited is directly consolidated by Habib Bank Ag ZÜrich

Relationship Start Node Node I D
37890018A36990429339 [HBZ Bank Limited]
Relationship End Node Node I D
2138004YBSJVUUIRA750 [HABIB BANK AG ZÜRICH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-09 13:32:24
Registration Last Update Date
2021-03-08 07:31:15
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-07 17:00:00
Registration Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 17:00:00
Relationship Period 1 End Date
2019-12-30 17:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
1996-02-28 17:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
HBZHZAJJXXX

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