TRUST MERCHANT BANK

Entity Information

Legal Entity Identifier (LEI): 5493000RGZ5OQRL3DA34
Registration ID: CD/LSH/RCCM/14-B-01624(ID: RA000169)
Legal Form: 9999(Societe Anonyme - (SA))
Jurisdiction: Congo - Kinshasa
Legal address country: Congo - Kinshasa

Entity Names

Legal Name

TRUST MERCHANT BANK(Language: fr)

Other Names

TMB(Language: fr)

Addresses

Legal Address

1223 Avenue Lumumba

Lubumbashi, CD-KN, Congo - Kinshasa

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Headquarters Address

1223 Avenue Lumumba

Lubumbashi, CD-KN, Congo - Kinshasa

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Additional Information

BIC Numbers

TRMSCD3LXXX

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 20, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

TRUST MERCHANT BANK is registered under jurisdiction CD. 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 "TRUST MERCHANT BANK" to the entity you expect.
•Check local registration number CD/LSH/RCCM/14-B-01624 against authority RA000169.
•Confirm the validation source RA000169 and reference CD/LSH/RCCM/14-B-01624.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to TRUST MERCHANT BANK, identified by the LEI 5493000RGZ5OQRL3DA34. The entity is formally registered under the jurisdiction of Congo - Kinshasa (via RA000169, registered as CD/LSH/RCCM/14-B-01624) and lists its legal address country as Congo - Kinshasa. 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 "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jan 17, 2019, its most recent update on May 12, 2026, and a scheduled renewal date of Dec 20, 2026.

Maintaining an active and up-to-date LEI is crucial for TRUST MERCHANT BANK 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 RA000169 (as CD/LSH/RCCM/14-B-01624).

Registration Details

Timeline

Initial Registration
Jan 17, 2019
Last Updated
May 12, 2026
Next Renewal
Dec 20, 2026

Validation

Primary Validation

Authority ID: RA000169
Registration Number: CD/LSH/RCCM/14-B-01624

Status Information

Registration Status

ISSUED

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