BANK OF AFRICA SENEGAL

Entity Information

Legal Entity Identifier (LEI): 213800616HA2JM8RMK31
Registration ID: SN.DKR.2001.B.211(ID: RA000515)
Legal Form: 9999(Societe Anonyme - (SA))
Jurisdiction: Senegal
Legal address country: Senegal

Entity Names

Legal Name

BANK OF AFRICA SENEGAL(Language: fr)

Addresses

Legal Address

IMMEUBLE ELAN, ROUTE DE NGOR, ZONE 12

Quartier des Almadies

Dakar, SN-DK, 10200, Senegal

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Headquarters Address

IMMEUBLE ELAN, ROUTE DE NGOR, ZONE 12

Quartier des Almadies

Dakar, SN-DK, 10200, Senegal

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Additional Information

BIC Numbers

AFRISNDAXXX

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was November 19, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

BANK OF AFRICA SENEGAL is registered under jurisdiction SN. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "BANK OF AFRICA SENEGAL" to the entity you expect.
•Check local registration number SN.DKR.2001.B.211 against authority RA000515.
•Confirm the validation source RA000515 and reference SN.DKR.2001.B.211.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to BANK OF AFRICA SENEGAL, identified by the LEI 213800616HA2JM8RMK31. The entity is formally registered under the jurisdiction of Senegal (via RA000515, registered as SN.DKR.2001.B.211) and lists its legal address country as Senegal. It operates under the legal structure defined as "9999 (Societe Anonyme - (SA))", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Sep 11, 2020, its most recent update on Apr 22, 2026, and a scheduled renewal date of Nov 19, 2023.

Maintaining an active and up-to-date LEI is crucial for BANK OF AFRICA SENEGAL to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000515 (as SN.DKR.2001.B.211).

Registration Details

Timeline

Initial Registration
Sep 11, 2020
Last Updated
Apr 22, 2026
Next Renewal
Nov 19, 2023

Validation

Primary Validation

Authority ID: RA000515
Registration Number: SN.DKR.2001.B.211

Status Information

Registration Status

LAPSED

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception