Entity Information
- Legal Entity Identifier (LEI)
- 549300AJ1Q8WP58TPP33
- Registration ID
- 15823/B/SA(ID: RA000172)
- Legal Form
- 9999(Société anonyme)
- Jurisdiction
Djibouti- Legal address country
- Djibouti
Entity Names
Legal Name
BANQUE DE CHINE (DJIBOUTI) S.A.(Language: fr)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- BKCHDJJDXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
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 June 11, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
BANQUE DE CHINE (DJIBOUTI) S.A. 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 54930053HGCFWVHYZX42, with relationship status active. Ultimate parent is linked to LEI 54930053HGCFWVHYZX42, with relationship status active.
How to verify this entity
- •Match the legal name "BANQUE DE CHINE (DJIBOUTI) S.A." to the entity you expect.
- •Check local registration number 15823/B/SA against authority RA000172.
- •Confirm the validation source RA000172 and reference 15823/B/SA.
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 BANQUE DE CHINE (DJIBOUTI) S.A., identified by the LEI 549300AJ1Q8WP58TPP33. The entity is formally registered under the jurisdiction of Djibouti (via RA000172, registered as 15823/B/SA) and lists its legal address country as Djibouti. 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 "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Apr 27, 2020, its most recent update on Jun 12, 2025, and a scheduled renewal date of Jun 11, 2025.
Maintaining an active and up-to-date LEI is crucial for BANQUE DE CHINE (DJIBOUTI) S.A. 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 RA000172 (as 15823/B/SA).
Registration Details
Timeline
- Initial Registration
- Apr 27, 2020
- Last Updated
- Jun 12, 2025
- Next Renewal
- Jun 11, 2025
Validation
Primary Validation
- Authority ID
- RA000172
- Registration Number
- 15823/B/SA
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 54930053HGCFWVHYZX42
Ultimate Parent
Ultimate Parent Entity
LEI: 54930053HGCFWVHYZX42
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found