Entity Information
- Legal Entity Identifier (LEI)
- 549300EZRO2TE67W7P49
- Registration ID
- 0000110F(ID: RA000758)
- Legal Form
- YVSL
- Jurisdiction
Tunisia- Legal address country
- Tunisia
Entity Names
Legal Name
BANQUE INTERNATIONALE ARABE DE TUNISIE(Language: en)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
BIC Numbers
- BIATTNTTXXX
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 November 8, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
BANQUE INTERNATIONALE ARABE DE TUNISIE 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 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 "BANQUE INTERNATIONALE ARABE DE TUNISIE" to the entity you expect.
- •Check local registration number 0000110F against authority RA000758.
- •Confirm the validation source RA000758 and reference 0000110F.
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 INTERNATIONALE ARABE DE TUNISIE, identified by the LEI 549300EZRO2TE67W7P49. The entity is formally registered under the jurisdiction of Tunisia (via RA000758, registered as 0000110F) and lists its legal address country as Tunisia. It operates under the legal structure defined as "YVSL", 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) 4117IB8J63IUO2SES575. Key dates associated with this registration include its initial establishment on Dec 29, 2017, its most recent update on Nov 8, 2026, and a scheduled renewal date of Nov 8, 2026.
Maintaining an active and up-to-date LEI is crucial for BANQUE INTERNATIONALE ARABE DE TUNISIE 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 RA000758 (as 0000110F).
Registration Details
Timeline
- Initial Registration
- Dec 29, 2017
- Last Updated
- Nov 8, 2026
- Next Renewal
- Nov 8, 2026
Validation
Primary Validation
- Authority ID
- RA000758
- Registration Number
- 0000110F
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.