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Ghana

First Atlantic Bank Limited

Active

Registered as “FIRST ATLANTIC BANK LIMITED”

Official public sourceGLEIF — Global LEI FoundationLast verified 19 June 2026Official identity source (LEI)
Confidence: High

What this rating is based on

  • Official registry record exists
  • Re-verified against the source within the last year
  • Core fields on file (activity, address, incorporation date)
  • Status reported by the registry
  • Tax ID held
  • LEI cross-confirmed (GLEIF)
  • Publicly listed (disclosure obligations)
  • Matched in an IP (trademark) registry
  • Matched to government procurement awards
How Fylings scores confidence →
Legal form
56NA
Registered address
ATLANTIC PLACE, NO.1 SEVENTH AVENUE RIDGE WEST, ACCRA, GH
Region
ACCRA
LEI (Legal Entity Identifier)
8945008ZHT0895TH8536

Overview

What we know about First Atlantic Bank Limited

First Atlantic Bank Limited is a 56NA in ACCRA, Ghana. It is recorded with GLEIF — Global LEI Foundation under registration number CS043382017. Its current status is active. This record was last verified on 19 June 2026.

03 · Activity

Company timeline

1 event

Registry, exchange, procurement and mining-cadastre events arranged around one entity identifier.

  1. Registry record re-verified

    80% entity-match confidence.

    Fylings verification · Fylings verification

Timeline span · 2026–20261 total events

Web presence

Contact details First Atlantic Bank Limited publishes online

Address
Atlantic Place No. 1 Seventh Avenue Ridge West, Accra
Phone
+233302682203
Website
linktr.ee/firstatlanticbank
Email
[email protected]
Social
Facebook
Listed as
Bank credit union

From the business listing “First Atlantic Bank”, matched to this registry record by name. Source: Overture Maps (Meta business listings, updated Apr 2026). Self-published web data, not registry data — verify independently before relying on it.

Directors & ownership

Who controls First Atlantic Bank Limited

Full verification report

Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network

The full report requests this data from GLEIF — Global LEI Foundation at order time. Where the registry holds no record for a field, the report states that explicitly, we never pad. Delivered by email, typically within one business day.

Sanctions & watchlist screening

✓ No sanctions matchesScreened against OFAC SDN, OFAC Consolidated and UN lists · 11 July 2026.

The name FIRST ATLANTIC BANK LIMITED does not closely match any entity on the global sanctions lists we screen. Run a full screening →

About this record

Legal form: 56NA

Registered as a 56NA with GLEIF — Global LEI Foundation, Ghana. What is this registration number? →

Confidence: High · sourced from GLEIF — Global LEI Foundation. Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.

FAQ

What is GLEIF — Global LEI Foundation?

The ORC (Office of the Registrar of Companies) is Ghana's official company registrar, established under the Companies Act 2019 (Act 992). It maintains the register of companies limited by shares and by guarantee, external companies, sole proprietorships, and partnerships, and operates the public business-name search.