SLI1CVYMJ21DST0Q8K25
ABSA BANK
Registration currentOpen-source customer due diligence on ABSA BANK, 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
- SLI1CVYMJ21DST0Q8K25
- Legal jurisdiction
- ZA
- Legal form
- Private Company (GQVQ)
- Registered address
- Johannesburg, ZA-GP, South Africa
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2012-06-06
- Record last updated
- 2026-01-13
Directly consolidated entities
- ABSA INVESTMENT MANAGEMENT SERVICES
- ABSA SECURITIES LIMITED
- ABSA SECURITIES U.S. INC.
- Absa Bank (Mauritius) Limited
- Absa Bank (Seychelles) Limited
- Absa Bank Ghana Limited
- Absa Bank Kenya PLC
- Absa Bank Mocambique, SA
- Absa Bank Tanzania Limited
- Absa Bank Uganda Limited
- Absa Bank Zambia PLC
- Absa Capital Markets Nigeria Limited
- Absa Securities Botswana Proprietary Limited
- Absa Securities Nigeria Limited
- Absa Securities United Kingdom Limited
- Alicerose Nominee
- Goudstad Nominees
- National Bank of Commerce Limited
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More entities registered in South Africa · This record at GLEIF