635400B4HJESV2MM1878

First Alliance Bank Zambia Ltd

Open-source customer due diligence on First Alliance Bank Zambia Ltd, 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).

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Legal Entity Identifier

635400B4HJESV2MM1878

Legal jurisdiction

ZM

Legal form

9999

Registered address

Lusaka, Zambia

Entity status

Active

LEI registration

Issued

LEI first registered

2018-03-06

Record last updated

2025-10-08