BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DE LA GUINÉE. - SA

2138002U29YTPPRF1O03Copied!

ACTIVE LAPSED 🇬🇳 GN

BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DE LA GUINÉE. - SA is an active legal entity registered in GN (GN). LEI code: 2138002U29YTPPRF1O03. The LEI was first issued on Jun 5, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 16, 2020.

Entity Details

LEI Code 2138002U29YTPPRF1O03 Legal Name BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DE LA GUINÉE. - SA Status ACTIVE Jurisdiction 🇬🇳 GN (GN) Category General Entities Legal Form Not Applicable Registration # RCCM/GCKRY/01776A/2003

Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 5, 2014 Last Updated Feb 28, 2023 Next Renewal Jun 16, 2020 (2071 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Not Applicable / Unknown Authority

Addresses

Legal / Registered Address
SISE A LA COMMUNE DE KALOUM
AVENUE DE LA RÉPUBLIQUE,
CONAKRY
GN-C
001
GN
Headquarters Address
SISE A LA COMMUNE DE KALOUM
AVENUE DE LA RÉPUBLIQUE,
CONAKRY
GN-C
001
GN

A Other Names & Aliases

1 alternative name registered for this entity

BICIGUI-SA TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jun 5, 2014 — LEI initially registered
Renewal Overdue
Jun 16, 2020 — Renewal deadline has passed
Last Updated
Feb 28, 2023 — Record data last refreshed

Data Quality

80%
8 of 10 data fields populated
Legal Name
Legal Address
HQ Address
Jurisdiction
Registration #
Legal Form
BIC / SWIFT
Ownership Data
Other Names
Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
002U29YTPPRF1O
03
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

This entity is directly consolidated by its parent in accounting terms.

BNP PARIBAS Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DE LA GUINÉE. - SA? +

The Legal Entity Identifier (LEI) for BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DE LA GUINÉE. - SA is 2138002U29YTPPRF1O03. This 20-character code uniquely identifies BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DE LA GUINÉE. - SA in global financial transactions as per ISO 17442.

Is BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DE LA GUINÉE. - SA's LEI active? +

Yes, BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DE LA GUINÉE. - SA's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 28, 2023 and is due for renewal on Jun 16, 2020.

Where is BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DE LA GUINÉE. - SA registered? +

BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DE LA GUINÉE. - SA is registered in GN (jurisdiction: GN). The entity is registered under business register number RCCM/GCKRY/01776A/2003.

Who owns BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DE LA GUINÉE. - SA? +

According to GLEIF Level 2 relationship data, BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DE LA GUINÉE. - SA's parent entity is BNP PARIBAS. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DE LA GUINÉE. - SA, registered in GN. The LEI code 2138002U29YTPPRF1O03 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.