029200738G7T8AI6H992
DIAMOND BANK PLC
Entity ceasedOpen-source customer due diligence on DIAMOND BANK PLC, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 029200738G7T8AI6H992
- Legal jurisdiction
- NG
- Legal form
- 9999
- Registered address
- LAGOS, NG-LA, Nigeria
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2015-10-19
- Record last updated
- 2020-04-21
- Successor entity
- ACCESS BANK PLC
What can be known
Nigeria (checked 2026-09-18)
CAC Beneficial Ownership Register (BOR) is open to the public (current arrangement since 25 May 2023). OpenCheck reads beneficial owners from Nigeria CAC — Persons with Significant Control register.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.