INVESTEC BANK
Investec Bank Limited

Address: 100 Grayston Drive, Sandown, Sandton, ZA-GP, 2196, ZA

INVESTEC BANK (LEI# 549300RH5FFHO48FXT69) is a legal entity registered with Business Entity Data B.V..

Entity Overview

Legal Entity Identifier (LEI) 549300RH5FFHO48FXT69
Legal Name INVESTEC BANK (language: en)
Other Entity Names Investec Bank Limited
(Previous Legal Name language: en )
Legal Address C/O COMPANY SECRETARIAL INVESTEC LIMITED
100 GRAYSTON DRIVE
SANDOWN
Sandton
ZA-GP
2196
South Africa
language: en
Headquarters Address 100 Grayston Drive
Sandown
Sandton
ZA-GP
2196
South Africa
language: en
Legal Jurisdiction South Africa
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000531
Registration Authority Entity ID M1969004763
Register Name Corporate Registers
Responsible Organisation Name Companies and Intellectual Property Commission
Country South Africa (ZA)
Jurisdiction South Africa

Entity Legal Form

Legal Form Code XE4Z

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V.
LOU Headquarters Address C/O GMEI Utility Product Management
11th Floor
570 Washington Boulevard
Jersey City
New Jersey
07310
United States
Initial Registration Date 2015-06-10
Last Update Date 2020-09-01
Registration Status ISSUED
Next Renewal Date 2021-08-05
Validation Sources Fully Corroborated
Validation Authority ID RA000531
Validation Authority Entity ID M1969004763

Entity Relationship

Start Node Relationship Type End Node Relationship Period
549300RH5FFHO48FXT69
INVESTEC BANK
IS DIRECTLY CONSOLIDATED BY
213800CU7SM6O4UWOZ70
INVESTEC LIMITED
Relationship: 2020-07-31~
Accounting: 2019-04-01~2020-03-31
Qualifier Dimension: ACCOUNTING_STANDARD ; Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents
549300RH5FFHO48FXT69
INVESTEC BANK
IS ULTIMATELY CONSOLIDATED BY
213800CU7SM6O4UWOZ70
INVESTEC LIMITED
Relationship: 2020-07-31~
Accounting: 2019-04-01~2020-03-31
Qualifier Dimension: ACCOUNTING_STANDARD ; Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents
213800VEN92NOOOJF520
INVESTEC BANK (MAURITIUS) LIMITED
IS DIRECTLY CONSOLIDATED BY
549300RH5FFHO48FXT69
INVESTEC BANK
Relationship: 2017-12-22~
Accounting: 2018-04-01~2019-03-31
Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: https://www.investec.com/content/dam/investor-relations/financial-information/group-financial-results/2019/investec-dlc-vol-1-annual-report-2019.pdf

Office Location

Headquarters Address 100 Grayston Drive
Sandown
City Sandton
Region ZA-GP (ZA-GP)
Postal Code 2196
Country South Africa (ZA)

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Revego Africa Energy Limited 100 Grayston Drive, Sandown, Sandton, ZA-GP, 2191, ZA 2021-02-19
Grayston Drive Autos (RF) Limited 100 Grayston Drive, Sandown, Sandton, Johannesburg, ZA-GP, 2196, ZA 2020-10-12
INVESTEC MARKETS PTY LTD · Investec Markets 100 GRAYSTON DRIVE, SANDOWN, SANDTON, Johannesburg, ZA-GP, 2196, ZA 2019-06-10
Investec Property Fund Offshore Investments 100 Grayston Drive, Sandton, Johannesburg, ZA-GP, 2196, ZA 2018-04-19
Investec Property Fund Limited 100 Grayston Drive, Sandton, Johannesburg, 2196, ZA 2018-04-19
INVESTEC WEALTH AND INVESTMENT MANAGEMENT (PTY) LTD 100 Grayston Drive, Sandown, 2196, ZA 2018-03-29
INVESTEC LIFE 100 GRAYSTON DRIVE, Sandton, ZA-GP, 2196, ZA 2018-02-16
UNIVERSITY OF PRETORIA PROVIDENT FUND 100 GRAYSTON DRIVE, Sandown, ZA-WC, 2196, ZA 2018-02-16
INVESTEC LIMITED 100 GRAYSTON DRIVE, SANDOWN, Sandton, ZA-GP, 2196, ZA 2017-11-30
Investec Securities Proprietary Limited 100 Grayston Drive, Sandown, Sandton, ZA-GP, 2196, ZA 2017-09-22
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Entities in the same postal code

Entity Name Business Address Registration
Annette Horwitz Family Trust 7 Silvela Road Sandown Ext 20, Sandton, 2196, ZA 2021-07-16
Implats Pension Fund 2 Fricker Road,, Illovo, Johannesburg, ZA-GP, 2196, ZA 2021-07-15
DHL Provident Fund 82, Grayston Drive, Sandton, ZA-GP, 2196, ZA 2021-07-12
Transcapital Investments Limited 342 Jan Smuts Avenue, Craighall, Johannesburg, ZA-GP, 2196, ZA 2021-06-22
ASSORE TREASURY COMPANY (RF) 15 FRICKER ROAD, ILLOVO BOULEVARD, ILLOVO, Gauteng, ZA-GP, 2196, ZA 2021-05-27
The MHV Capital (RF) Limited 4, Cnr Fredman Drive and Rivonia Road, Merchant Place, Sandton, Johannesburg, ZA-GP, 2196, ZA 2021-05-18
Discovery Life Nominees (Pty) Ltd 1 Discovery Place, Sandton, Johannesburg, ZA-GP, 2196, ZA 2021-05-18
Bidvestco Ltd 2nd Floor, Bidvest House, 18 Crescent Drive, Melrose Arch, Johannesburg, ZA-GP, 2196, ZA 2021-05-07
Kela Securities (Pty) Ltd Suite 204, 1st Floor, 61 Katherine Street, Sandton, ZA-GP, 2196, ZA 2021-04-06
PURE BULLION TRADING 166 RIVONIA ROAD 227 TRIBECA, Johannesburg, ZA-GP, 2196, ZA 2021-03-30
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City Sandton
Postal Code 2196

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Dataset Information

Data Provider Global Legal Entity Identifier Foundation (GLEIF)

This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.