Entity Information
- Legal Entity Identifier (LEI)
- 4117345RMEJ5SZ3F9B19
- Registration ID
- 0033272D(ID: RA000758)
- Legal Form
- YVSL
- Jurisdiction
Tunisia- Legal address country
- Tunisia
Entity Names
Legal Name
BANQUE TUNISO LIBYENNE(Language: fr)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- ATLDTNTTXXX
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 7, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
BANQUE TUNISO LIBYENNE 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 549300WH9RIN045SG770, with relationship status active. Ultimate parent is linked to LEI 549300WH9RIN045SG770, with relationship status active.
How to verify this entity
- •Match the legal name "BANQUE TUNISO LIBYENNE" to the entity you expect.
- •Check local registration number 0033272D against authority RA000758.
- •Confirm the validation source RA000758 and reference 0033272D.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BANQUE TUNISO LIBYENNE, identified by the LEI 4117345RMEJ5SZ3F9B19. The entity is formally registered under the jurisdiction of Tunisia (via RA000758, registered as 0033272D) 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 Jun 7, 2022, its most recent update on Jun 5, 2026, and a scheduled renewal date of Jun 7, 2027.
Maintaining an active and up-to-date LEI is crucial for BANQUE TUNISO LIBYENNE 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 0033272D).
Registration Details
Timeline
- Initial Registration
- Jun 7, 2022
- Last Updated
- Jun 5, 2026
- Next Renewal
- Jun 7, 2027
Validation
Primary Validation
- Authority ID
- RA000758
- Registration Number
- 0033272D
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300WH9RIN045SG770
Ultimate Parent
Ultimate Parent Entity
LEI: 549300WH9RIN045SG770
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found