EXIM BANK (DJIBOUTI) SA

Entity Information

Legal Entity Identifier (LEI): 254900TEZ4QAHQICVG09
Registration ID: 202000612(ID: RA000172)
Legal Form: 9999(Public Limited Liability Company)
Jurisdiction: Djibouti
Legal address country: Djibouti

Entity Names

Legal Name

EXIM BANK (DJIBOUTI) SA(Language: fr)

Addresses

Legal Address

Exim House

13 Place Lagarde

Djibouti, DJ-DJ, 77101, Djibouti

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Headquarters Address

Lot No. 115

Avenue Med Farah Dirir Dit (Avenue Georges Clemenceau)

Djibouti, DJ-DJ, 77101, Djibouti

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Additional Information

BIC Numbers

EXTNDJJDXXX

Entity Status

Current Status

ACTIVE

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Reference Guide

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 December 3, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

EXIM BANK (DJIBOUTI) SA is registered under jurisdiction DJ. 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 "EXIM BANK (DJIBOUTI) SA" to the entity you expect.
•Check local registration number 202000612 against authority RA000172.
•Confirm the validation source RA000172 and reference 202000612.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to EXIM BANK (DJIBOUTI) SA, identified by the LEI 254900TEZ4QAHQICVG09. The entity is formally registered under the jurisdiction of Djibouti (via RA000172, registered as 202000612) and lists its legal address country as Djibouti. It operates under the legal structure defined as "9999 (Public 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Nov 4, 2020, its most recent update on Nov 5, 2026, and a scheduled renewal date of Dec 3, 2027.

Maintaining an active and up-to-date LEI is crucial for EXIM BANK (DJIBOUTI) SA 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 RA000172 (as 202000612).

Registration Details

Timeline

Initial Registration
Nov 4, 2020
Last Updated
Nov 5, 2026
Next Renewal
Dec 3, 2027

Validation

Primary Validation

Authority ID: RA000172
Registration Number: 202000612

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

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