Who owns SOUTH AFRICAN RESERVE BANK?

No ownership or control links for SOUTH AFRICAN RESERVE BANK are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SOUTH AFRICAN RESERVE BANK's risk level?

WhiteIntel flags SOUTH AFRICAN RESERVE BANK as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SOUTH AFRICAN RESERVE BANK appear across sources?

SOUTH AFRICAN RESERVE BANK is indexed in the WhiteIntel corporate-ownership graph (ZA), with a source on every claim.

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Legal entityLowISSUED

SOUTH AFRICAN RESERVE BANK

Name: SOUTH AFRICAN RESERVE BANK — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOUTH AFRICAN RESERVE BANK, Company, ZA

SOUTH AFRICAN RESERVE BANK — South African company (lei:549300KEVMSOSY8T8R35). 5 holdings. Cited to 1 registry.

LEI 549300KEVMSOSY8T8R35Company

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: ISSUED

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SOUTH AFRICAN RESERVE BANK
- African Bank Holdings Ltd· ultimate parent· via GLEIF
- Grindrod Bank Limited· ultimate parent· via GLEIF
- PRESTIGE BULLION (RF)· ultimate parent· via GLEIF
- AFRICAN BANK LIMITED· ultimate parent· via GLEIF

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SOUTH AFRICAN RESERVE BANK — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SOUTH AFRICAN RESERVE BANK is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ZA coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SOUTH AFRICAN RESERVE BANK is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

SOUTH AFRICAN RESERVE BANK became ultimate owner of PRESTIGE BULLION (RF)
Registry-recorded ultimate parent relationship, effective 05 Aug 2022.
05 Aug 2022
gleif
SOUTH AFRICAN RESERVE BANK became ultimate owner of Grindrod Bank Limited
Registry-recorded ultimate parent relationship, effective 11 Mar 2016.
11 Mar 2016
gleif
SOUTH AFRICAN RESERVE BANK became parent of African Bank Holdings Ltd
Registry-recorded parent relationship, effective 09 Sep 2014.
09 Sept 2014
gleif
SOUTH AFRICAN RESERVE BANK became ultimate owner of African Bank Holdings Ltd
Registry-recorded ultimate parent relationship, effective 09 Sep 2014.
09 Sept 2014
gleif
SOUTH AFRICAN RESERVE BANK became ultimate owner of AFRICAN BANK LIMITED
Registry-recorded ultimate parent relationship, effective 09 Sep 2014.
09 Sept 2014
gleif

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: 8888

/05

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
African Bank Holdings Ltd
Also holds roles at 1 other company
- AFRICAN BANK LIMITEDparent
●
AFRICAN BANK LIMITED
Also holds roles at 2 other companies
- Grindrod Bank Limitedparent
- African Bank Holdings Ltdparent
●
Grindrod Bank Limited
Also holds roles at 1 other company
- AFRICAN BANK LIMITEDparent

3 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SOUTH AFRICAN RESERVE BANK?: No ownership or control links for SOUTH AFRICAN RESERVE BANK are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SOUTH AFRICAN RESERVE BANK's risk level?: WhiteIntel flags SOUTH AFRICAN RESERVE BANK as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SOUTH AFRICAN RESERVE BANK appear across sources?: SOUTH AFRICAN RESERVE BANK is indexed in the WhiteIntel corporate-ownership graph (ZA), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SOUTH AFRICAN RESERVE BANK. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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