Standard Chartered Bank Botswana Limited

LEI 5493007VY27WWF8FF542

Legal Address [en]


5th Floor, Standard House
Plot 1124-30, Queens Road, Main Mall
PO Box 496
Gaborone BW-SE BW

Headquarters Address [en]


5th Floor, Standard House
Plot 1124-30, Queens Road, Main Mall
PO Box 496
Gaborone BW-SE BW

External Public Records
LEI Registration Details
L E I
5493007VY27WWF8FF542
Legal Name
Standard Chartered Bank Botswana Limited
Authority Authority I D
RA000035
Authority Authority I D
BW00000404816
Legal Jurisdiction
BW
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
LIMITED
Status
ACTIVE
Initial Date
2014-03-21 21:47:00
Last Update Date
2021-12-01 21:31:00
Status
ISSUED
Next Renewal Date
2022-11-05 14:52:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000035
Validation Authority Validation Authority I D
BW00000404816

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Standard Chartered Bank Botswana Limited is directly consolidated by Standard Chartered Holdings (africa) B.v.

Relationship Start Node Node I D
5493007VY27WWF8FF542 [Standard Chartered Bank Botswana Limited]
Relationship End Node Node I D
549300N7Q0L1X2GE5967 [STANDARD CHARTERED HOLDINGS (AFRICA) B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-03-21 21:47:00
Registration Last Update Date
2021-05-17 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-27 14:39:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 19:00:00
Relationship Period 3 Period Type
Accounting Period
Relationship Period 4 Start Date
2018-03-02 10:31:39
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2018-03-01 19:00:00
Relationship Period 5 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Standard Chartered Bank Botswana Limited is ultimately consolidated by Standard Chartered Plc

Relationship Start Node Node I D
5493007VY27WWF8FF542 [Standard Chartered Bank Botswana Limited]
Relationship End Node Node I D
U4LOSYZ7YG4W3S5F2G91 [STANDARD CHARTERED PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-03-21 21:47:00
Registration Last Update Date
2021-05-17 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-27 14:39:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 19:00:00
Relationship Period 3 Period Type
Accounting Period
Relationship Period 4 Start Date
2018-03-02 10:31:39
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2018-03-01 19:00:00
Relationship Period 5 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Standard Chartered Botswana Nominees (proprietary) Limited is directly consolidated by Standard Chartered Bank Botswana Limited

Relationship Start Node Node I D
549300AG6EE4VQQ4OK52 [Standard Chartered Botswana Nominees (Proprietary) Limited]
Relationship End Node Node I D
5493007VY27WWF8FF542 [Standard Chartered Bank Botswana Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-22 21:32:00
Registration Last Update Date
2021-05-17 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-27 14:39:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
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
2018-03-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Standard Chartered Bank Insurance Agency Proprietary Limited is directly consolidated by Standard Chartered Bank Botswana Limited

Relationship Start Node Node I D
549300V6HZY8NGR44N87 [Standard Chartered Bank Insurance Agency Proprietary Limited]
Relationship End Node Node I D
5493007VY27WWF8FF542 [Standard Chartered Bank Botswana Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-22 22:00:00
Registration Last Update Date
2021-05-17 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-27 14:39:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
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
2018-03-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Standard Chartered Investment Services (proprietary) Limited is directly consolidated by Standard Chartered Bank Botswana Limited

Relationship Start Node Node I D
549300Z5JP37IKEKF656 [Standard Chartered Investment Services (Proprietary) Limited]
Relationship End Node Node I D
5493007VY27WWF8FF542 [Standard Chartered Bank Botswana Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-22 21:34:00
Registration Last Update Date
2021-05-17 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-27 14:39:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
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
2018-02-28 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
SCHBBWGXXXX

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