LEI record
· NigeriaJAIZ BANK PLC
JAIZ BANK PLC in ABUJA — Lapsed LEI 0292004535H2Q4BF7C84, registered 2021.
Reference data
Identity
- LEI
- 0292004535H2Q4BF7C84
- ISIN
- NGJAIZBANK05
- Legal form
- LIMITED9999
- Registration authority
- Company Registryentity ID 476637
- Legal address
- KANO HOUSE, PLOT 73, RALPH SHODEINDE STREET, CENTRAL BUSINESS DISTRICT, ABUJA, ABUJA, 900211, NG
- Location
- ABUJA, Abuja Federal Capital Territory, Nigeria
- HQ address
- KANO HOUSE, PLOT 73, RALPH SHODEINDE STREET, CENTRAL BUSINESS DISTRICT, ABUJA, ABUJA, NG
- Initial registration
- 17 Aug 2021
- Last updated
- 17 Aug 2025
- Managing LOU (issuer)
- CENTRAL SECURITIES CLEARING SYSTEM PLC029200067A7K6CH0H586
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
- Securities (ISIN) · 1
- NGJAIZBANK05
- An ISIN (ISO 6166) identifies a single security, such as a share or a bond; the LEI identifies the legal entity behind it. In GLEIF’s ISIN-to-LEI relationship file, JAIZ BANK PLC is the issuer of this ISIN. Any of them can be looked up with the ISIN lookup or directly at leiatlas.com/isin/NGJAIZBANK05, which resolves to this page.
- Bank codes (BIC)
- JAIZNGLAXXX
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
What the record says about JAIZ BANK PLC
JAIZ BANK PLC is a LIMITED in ABUJA, Nigeria with 1 ISIN-identified security mapped to its LEI, which is how regulators tie a traded instrument to the issuer behind it.
The LEI has been on record for 5 years, since 17 Aug 2021. That puts it right on the median for Nigeria, where half of all LEIs date from before 2021.
Annual re-validation is 445 days overdue: it fell due 17 Aug 2025. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.
The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.
The entity is registered with Company Registry under registry number 476637, and the LEI itself is issued and maintained by CENTRAL SECURITIES CLEARING SYSTEM PLC, one of the Local Operating Units accredited by GLEIF.
Beyond the LEI, 1 ISIN, 1 BIC are mapped to this entity in the GLEIF cross-reference files.
No direct accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
No ultimate accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Nigeria