BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DU SENEGAL

2138004GV27BUAY7O765Copied!

ACTIVE ISSUED 🇸🇳 SN

BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DU SENEGAL is an active legal entity registered in SN (SN). LEI code: 2138004GV27BUAY7O765. The LEI was first issued on Jun 20, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 23, 2026.

ⓘ Entity Details

LEI Code 2138004GV27BUAY7O765 Legal Name BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DU SENEGAL Status ACTIVE Jurisdiction 🇸🇳 SN (SN) Category General Entities Legal Form Not Applicable Registration # SN-DKR-1966-B-46

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 20, 2014 Last Updated Nov 3, 2025 Next Renewal Dec 23, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registre du Commerce et du Crédit Mobilier (RCCM)

⚑ Addresses

Legal / Registered Address
2, AVENUE DU PRÉSIDENT LÉOPOLD SÉDAR SENGHOR
DAKAR
SN-DK
11000
SN
Headquarters Address
2, AVENUE DU PRÉSIDENT LÉOPOLD SÉDAR SENGHOR
DAKAR
SN-DK
11000
SN

A Other Names & Aliases

1 alternative name registered for this entity

B.I.C.I.S. TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jun 20, 2014 — LEI initially registered
Last Updated
Nov 3, 2025 — Record data last refreshed
Next Renewal
Dec 23, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 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
004GV27BUAY7O7
65
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.

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? Frequently Asked Questions

What is the LEI number for BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DU SENEGAL? +

The Legal Entity Identifier (LEI) for BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DU SENEGAL is 2138004GV27BUAY7O765. This 20-character code uniquely identifies BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DU SENEGAL in global financial transactions as per ISO 17442.

Is BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DU SENEGAL's LEI active? +

Yes, BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DU SENEGAL's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 3, 2025 and is due for renewal on Dec 23, 2026.

Where is BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DU SENEGAL registered? +

BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DU SENEGAL is registered in SN (jurisdiction: SN). The entity is registered under business register number SN-DKR-1966-B-46.

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 DU SENEGAL, registered in SN. The LEI code 2138004GV27BUAY7O765 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.