The Standard Bank Of South Africa

LEI QFC8ZCW3Q5PRXU1XTM60

The Standard Bank of South Africa Limited

Legal Address [en]


9TH FLOOR
STANDARD BANK CENTRE
5 SIMMONDS STREET
JOHANNESBURG ZA-GP ZA 2000

Headquarters Address [en]


9th Floor
Standard Bank Centre
5 Simmonds Street
Johannesburg ZA-GP ZA 2000

External Public Records
LEI Registration Details
L E I
QFC8ZCW3Q5PRXU1XTM60
Legal Name
THE STANDARD BANK OF SOUTH AFRICA
Other Name 1
The Standard Bank of South Africa Limited
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000531
Authority Authority I D
M1962000738
Legal Jurisdiction
ZA
Legal Form Legal Form Code
XE4Z
Status
ACTIVE
Initial Date
2012-06-06 11:51:00
Last Update Date
2021-12-02 08:17:00
Status
ISSUED
Next Renewal Date
2022-12-02 02:40:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000531
Validation Authority Validation Authority I D
M1962000738

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Standard Bank Jersey Limited is directly consolidated by The Standard Bank Of South Africa

Relationship Start Node Node I D
213800H3MQH718V43A59 [STANDARD BANK JERSEY LIMITED]
Relationship End Node Node I D
QFC8ZCW3Q5PRXU1XTM60 [THE STANDARD BANK OF SOUTH AFRICA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-02-16 19:00:00
Registration Last Update Date
2021-01-13 09:39:08
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-16 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-02-16 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Standard Bank Isle Of Man is directly consolidated by The Standard Bank Of South Africa

Relationship Start Node Node I D
213800Y2OJ5121KMJ968 [STANDARD BANK ISLE OF MAN]
Relationship End Node Node I D
QFC8ZCW3Q5PRXU1XTM60 [THE STANDARD BANK OF SOUTH AFRICA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-26 20:00:00
Registration Last Update Date
2019-09-09 08:46:41
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-26 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2017-09-26 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Standard Bank Swaziland Limited is directly consolidated by The Standard Bank Of South Africa

Relationship Start Node Node I D
2549000IV408A4RRND84 [STANDARD BANK SWAZILAND LIMITED]
Relationship End Node Node I D
QFC8ZCW3Q5PRXU1XTM60 [THE STANDARD BANK OF SOUTH AFRICA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-04 03:04:56
Registration Last Update Date
2019-01-30 07:43:15
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-30 07:43:15
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-01-03 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Stanbic Bank Zimbabwe Limited is directly consolidated by The Standard Bank Of South Africa

Relationship Start Node Node I D
2549005HENFMYGRM9S10 [Stanbic Bank Zimbabwe Limited]
Relationship End Node Node I D
QFC8ZCW3Q5PRXU1XTM60 [THE STANDARD BANK OF SOUTH AFRICA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-26 08:14:38
Registration Last Update Date
2020-05-13 07:59:13
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-27 09:49:29
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-25 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Standard Bank De Angola, S.a. is directly consolidated by The Standard Bank Of South Africa

Relationship Start Node Node I D
254900REK2UXEY6LWA93 [STANDARD BANK DE ANGOLA, S.A.]
Relationship End Node Node I D
QFC8ZCW3Q5PRXU1XTM60 [THE STANDARD BANK OF SOUTH AFRICA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-28 09:09:24
Registration Last Update Date
2018-12-19 12:23:32
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-28 09:09:24
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2010-03-29 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Standard Bank Isle Of Man is ultimately consolidated by The Standard Bank Of South Africa

Relationship Start Node Node I D
213800Y2OJ5121KMJ968 [STANDARD BANK ISLE OF MAN]
Relationship End Node Node I D
QFC8ZCW3Q5PRXU1XTM60 [THE STANDARD BANK OF SOUTH AFRICA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-26 20:00:00
Registration Last Update Date
2019-09-09 08:46:41
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-26 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2017-09-26 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Standard Bank Swaziland Limited is ultimately consolidated by The Standard Bank Of South Africa

Relationship Start Node Node I D
2549000IV408A4RRND84 [STANDARD BANK SWAZILAND LIMITED]
Relationship End Node Node I D
QFC8ZCW3Q5PRXU1XTM60 [THE STANDARD BANK OF SOUTH AFRICA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-04 03:04:56
Registration Last Update Date
2019-01-30 07:43:15
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-30 07:43:15
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-01-03 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Stanbic Bank Zimbabwe Limited is ultimately consolidated by The Standard Bank Of South Africa

Relationship Start Node Node I D
2549005HENFMYGRM9S10 [Stanbic Bank Zimbabwe Limited]
Relationship End Node Node I D
QFC8ZCW3Q5PRXU1XTM60 [THE STANDARD BANK OF SOUTH AFRICA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-26 08:14:38
Registration Last Update Date
2019-12-05 09:37:49
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-27 09:49:29
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-25 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Standard Bank De Angola, S.a. is ultimately consolidated by The Standard Bank Of South Africa

Relationship Start Node Node I D
254900REK2UXEY6LWA93 [STANDARD BANK DE ANGOLA, S.A.]
Relationship End Node Node I D
QFC8ZCW3Q5PRXU1XTM60 [THE STANDARD BANK OF SOUTH AFRICA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-28 09:09:24
Registration Last Update Date
2018-12-19 12:23:32
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-28 09:09:24
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2010-03-29 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

The Standard Bank Of South Africa is directly consolidated by Standard Bank Group Limited

Relationship Start Node Node I D
QFC8ZCW3Q5PRXU1XTM60 [THE STANDARD BANK OF SOUTH AFRICA]
Relationship End Node Node I D
2549003PEZXUT7MDBU41 [Standard Bank Group Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:51:00
Registration Last Update Date
2021-03-23 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-02 03:43:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-01-26 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

The Standard Bank Of South Africa is ultimately consolidated by Standard Bank Group Limited

Relationship Start Node Node I D
QFC8ZCW3Q5PRXU1XTM60 [THE STANDARD BANK OF SOUTH AFRICA]
Relationship End Node Node I D
2549003PEZXUT7MDBU41 [Standard Bank Group Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:51:00
Registration Last Update Date
2021-03-23 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-02 03:43:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-01-26 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:
SBZAZA21XXX
BIC:
SBZAZAJJXXX

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