Entity Information
- Legal Entity Identifier (LEI)
- 213800USCE9Y111R4656
- Registration ID
- 1986/B1575(ID: RA000556)
- Legal Form
- 9999(LIMITED LIABILITY COMPANY)
- Jurisdiction
Togo- Legal address country
- Togo
Entity Names
Legal Name
ECOBANK TRANSNATIONAL INCORPORATED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
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 June 11, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
ECOBANK TRANSNATIONAL INCORPORATED is registered under jurisdiction TG. 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "ECOBANK TRANSNATIONAL INCORPORATED" to the entity you expect.
- •Check local registration number 1986/B1575 against authority RA000556.
- •Confirm the validation source RA000556 and reference 1986/B1575.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ECOBANK TRANSNATIONAL INCORPORATED, identified by the LEI 213800USCE9Y111R4656. The entity is formally registered under the jurisdiction of Togo (via RA000556, registered as 1986/B1575) and lists its legal address country as Togo. It operates under the legal structure defined as "9999 (LIMITED LIABILITY COMPANY)", 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Oct 17, 2017, its most recent update on Apr 16, 2025, and a scheduled renewal date of Jun 11, 2026.
Maintaining an active and up-to-date LEI is crucial for ECOBANK TRANSNATIONAL INCORPORATED 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 RA000556 (as 1986/B1575).
Registration Details
Timeline
- Initial Registration
- Oct 17, 2017
- Last Updated
- Apr 16, 2025
- Next Renewal
- Jun 11, 2026
Validation
Primary Validation
- Authority ID
- RA000556
- Registration Number
- 1986/B1575
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.