Entity Information
- Legal Entity Identifier (LEI)
- 213800DS3JM6J5SUGS88
- Registration ID
- 0014161Q(ID: RA000758)
- Legal Form
- YVSL
- Jurisdiction
Tunisia- Legal address country
- Tunisia
Entity Names
Legal Name
ARAB TUNISIAN BANK(Language: fr)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- ATBKTNTTXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is January 31, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
ARAB TUNISIAN BANK is registered under jurisdiction TN. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 5493001JH4LYPQTBQP79, with relationship status active. Ultimate parent is linked to LEI 5493001JH4LYPQTBQP79, with relationship status active.
How to verify this entity
- •Match the legal name "ARAB TUNISIAN BANK" to the entity you expect.
- •Check local registration number 0014161Q against authority RA000758.
- •Confirm the validation source RA000758 and reference 0014161Q.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ARAB TUNISIAN BANK, identified by the LEI 213800DS3JM6J5SUGS88. The entity is formally registered under the jurisdiction of Tunisia (via RA000758, registered as 0014161Q) and lists its legal address country as Tunisia. It operates under the legal structure defined as "YVSL", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 4117IB8J63IUO2SES575. Key dates associated with this registration include its initial establishment on Dec 29, 2017, its most recent update on Jan 28, 2026, and a scheduled renewal date of Jan 31, 2027.
Maintaining an active and up-to-date LEI is crucial for ARAB TUNISIAN BANK to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000758 (as 0014161Q).
Registration Details
Timeline
- Initial Registration
- Dec 29, 2017
- Last Updated
- Jan 28, 2026
- Next Renewal
- Jan 31, 2027
Validation
Primary Validation
- Authority ID
- RA000758
- Registration Number
- 0014161Q
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493001JH4LYPQTBQP79
Ultimate Parent
Ultimate Parent Entity
LEI: 5493001JH4LYPQTBQP79
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found