Entity Information
- Legal Entity Identifier (LEI)
- 54930084D4GHY7VKB392
- Registration ID
- Not specified(ID: RA999999)
- Legal Form
- 9999(BANK)
- Jurisdiction
Tunisia- Legal address country
- Tunisia
Entity Names
Legal Name
AL BARAKA BANK TUNISIA(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- BEITTNTTXXX
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 still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was December 28, 2018. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
AL BARAKA BANK TUNISIA 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 549300Q3SVMKOB8NBS80, with relationship status active. Ultimate parent is linked to LEI 549300Q3SVMKOB8NBS80, with relationship status active.
How to verify this entity
- •Match the legal name "AL BARAKA BANK TUNISIA" to the entity you expect.
- •Check local registration number Not specified against authority RA999999.
- •Confirm the validation source RA999999 and reference Not specified.
Related links
- Sibling entity: البنك الاسلامي الاردني
- Sibling entity: AL BARAKA ISLAMIC BANK B.S.C - CLOSED
- Sibling entity: ALBARAKA BANK EGYPT SAE
- Sibling entity: Albaraka Türk Katılım Bankası Anonim Şirketi
- Direct parent: AL BARAKA GROUP B.S.C
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LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to AL BARAKA BANK TUNISIA, identified by the LEI 54930084D4GHY7VKB392. The entity is formally registered under the jurisdiction of Tunisia (via RA999999) and lists its legal address country as Tunisia. 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 "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jan 3, 2018, its most recent update on Jul 31, 2023, and a scheduled renewal date of Dec 28, 2018.
Maintaining an active and up-to-date LEI is crucial for AL BARAKA BANK TUNISIA 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
- Jan 3, 2018
- Last Updated
- Jul 31, 2023
- Next Renewal
- Dec 28, 2018
Validation
Primary Validation
- Authority ID
- RA999999
- Registration Number
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300Q3SVMKOB8NBS80
Ultimate Parent
Ultimate Parent Entity
LEI: 549300Q3SVMKOB8NBS80
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found