BANK OF AFRICA SENEGAL

213800616HA2JM8RMK31Copied!

ACTIVE LAPSED 🇸🇳 SN

BANK OF AFRICA SENEGAL is an active legal entity registered in SN (SN). LEI code: 213800616HA2JM8RMK31. The LEI was first issued on Sep 11, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Nov 19, 2023.

ⓘ Entity Details

LEI Code 213800616HA2JM8RMK31 Legal Name BANK OF AFRICA SENEGAL Status ACTIVE Jurisdiction 🇸🇳 SN (SN) Category General Entities Legal Form Not Applicable Registration # SN.DKR.2001.B.211

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 11, 2020 Last Updated Mar 20, 2023 Next Renewal Nov 19, 2023 (819 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Registre du Commerce et du Crédit Mobilier (RCCM)

⚑ Addresses

Legal / Registered Address
IMMEUBLE ELAN ROUTE DE NGOR ZONE 12
ALMADIES
DAKAR
SN-DK
10200
SN
Headquarters Address
IMMEUBLE ELAN ROUTE DE NGOR ZONE 12
ALMADIES
DAKAR
SN-DK
10200
SN

📅 Registration Timeline

First Issued
Sep 11, 2020 — LEI initially registered
Last Updated
Mar 20, 2023 — Record data last refreshed
Renewal Overdue
Nov 19, 2023 — Renewal deadline has passed

★ Data Quality

60%
6 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
00616HA2JM8RMK
31
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 BANK OF AFRICA SENEGAL? +

The Legal Entity Identifier (LEI) for BANK OF AFRICA SENEGAL is 213800616HA2JM8RMK31. This 20-character code uniquely identifies BANK OF AFRICA SENEGAL in global financial transactions as per ISO 17442.

Is BANK OF AFRICA SENEGAL's LEI active? +

Yes, BANK OF AFRICA SENEGAL's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 20, 2023 and is due for renewal on Nov 19, 2023.

Where is BANK OF AFRICA SENEGAL registered? +

BANK OF AFRICA SENEGAL is registered in SN (jurisdiction: SN). The entity is registered under business register number SN.DKR.2001.B.211.

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 BANK OF AFRICA SENEGAL, registered in SN. The LEI code 213800616HA2JM8RMK31 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.