Entity Information
- Legal Entity Identifier (LEI)
- 549300A4XP4SCZAQ4558
- Registration ID
- 490 817 962(ID: RA000192)
- Legal Form
- 9999(SOCIÉTÉ ANONYME)
- Jurisdiction
French Polynesia- Legal address country
- French Polynesia
Entity Names
Legal Name
BANQUE DE TAHITI SA(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- CEPAPFTPXXX
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 September 23, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
BANQUE DE TAHITI SA is registered under jurisdiction PF. 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 969500W34S6NCZWYBV47, 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 DE TAHITI SA" to the entity you expect.
- •Check local registration number 490 817 962 against authority RA000192.
- •Confirm the validation source RA000192 and reference 490 817 962.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BANQUE DE TAHITI SA, identified by the LEI 549300A4XP4SCZAQ4558. The entity is formally registered under the jurisdiction of French Polynesia (via RA000192, registered as 490 817 962) and lists its legal address country as French Polynesia. It operates under the legal structure defined as "9999 (SOCIÉTÉ ANONYME)", 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 Apr 9, 2013, its most recent update on Jul 31, 2026, and a scheduled renewal date of Sep 23, 2027.
Maintaining an active and up-to-date LEI is crucial for BANQUE DE TAHITI 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 RA000192 (as 490 817 962).
Registration Details
Timeline
- Initial Registration
- Apr 9, 2013
- Last Updated
- Jul 31, 2026
- Next Renewal
- Sep 23, 2027
Validation
Primary Validation
- Authority ID
- RA000192
- Registration Number
- 490 817 962
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 969500W34S6NCZWYBV47
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