Entity Information
- Legal Entity Identifier (LEI)
- 5493001YYG3UPV5AZD29
- Registration ID
- Not specified(ID: RA999999)
- Legal Form
- 9999(BANK)
- Jurisdiction
Djibouti- Legal address country
- Djibouti
Entity Names
Legal Name
BANQUE POUR LE COMMERCE ET L'INDUSTRIE MER-ROUGE(Language: fr)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- BCIMDJJXXXX
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 May 17, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
BANQUE POUR LE COMMERCE ET L'INDUSTRIE MER-ROUGE 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 linked to LEI NICH5Q04ADUV9SN3Q390, with relationship status active. Ultimate parent is linked to LEI 9695005MSX1OYEMGDF46, with relationship status active.
How to verify this entity
- •Match the legal name "BANQUE POUR LE COMMERCE ET L'INDUSTRIE MER-ROUGE" to the entity you expect.
- •Check local registration number Not specified against authority RA999999.
- •Confirm the validation source RA999999 and reference Not specified.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BANQUE POUR LE COMMERCE ET L'INDUSTRIE MER-ROUGE, identified by the LEI 5493001YYG3UPV5AZD29. The entity is formally registered under the jurisdiction of Djibouti (via RA999999) and lists its legal address country as Djibouti. It operates under the legal structure defined as "9999 (BANK)", 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 5, 2018, its most recent update on Mar 18, 2026, and a scheduled renewal date of May 17, 2027.
Maintaining an active and up-to-date LEI is crucial for BANQUE POUR LE COMMERCE ET L'INDUSTRIE MER-ROUGE to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA999999.
Registration Details
Timeline
- Initial Registration
- Oct 5, 2018
- Last Updated
- Mar 18, 2026
- Next Renewal
- May 17, 2027
Validation
Primary Validation
- Authority ID
- RA999999
- Registration Number
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: NICH5Q04ADUV9SN3Q390
Ultimate Parent
Ultimate Parent Entity
LEI: 9695005MSX1OYEMGDF46
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found