LEI Record RETIRED 029200738G7T8AI6H992

DIAMOND BANK PLC

LEI end state - Policy Not Applicable

Record as of 2026-11-01

LEI Record Details

  • Entity name

    DIAMOND BANK PLC

  • Registered At

    Company Registry (Corporate Affairs Commission)
    Company Registry (Corporate Affairs Commission)
    Nigeria
    RA000469

  • Registered As

    RC161996

  • Jurisdiction Of Formation

    NG-LA

  • Entity Legal Form

    LIMITED

  • Entity Status

    INACTIVE

  • Legal Address

    PGDS PLACE PLOT 4 BLOCK V BIS WAY, ONIRU ESTATE VICTORIA ISLAND, 23401, LAGOS, NG-LA, NG

  • Headquarters Address

    PGDS PLACE PLOT 4 BLOCK V BIS WAY, ONIRU ESTATE VICTORIA ISLAND, 23401, LAGOS, NG-LA, NG

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2015-10-19

  • LEI Issuer

    029200067A7K6CH0H586

  • Last Update

    2020-04-21

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000469

  • Next Renewal

    2020-04-17T11:33:58Z

  • Data Validated As

    RC161996

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