INTERNATIONAL INVESTMENT BANK (DJIBOUTI) SA

213800AQZACUB1GRIO16Copied!

ACTIVE ISSUED 🇩🇯 DJ

INTERNATIONAL INVESTMENT BANK (DJIBOUTI) SA is an active legal entity registered in DJ (DJ). LEI code: 213800AQZACUB1GRIO16. The LEI was first issued on Jun 21, 2024 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 21, 2026.

ⓘ Entity Details

LEI Code 213800AQZACUB1GRIO16 Legal Name INTERNATIONAL INVESTMENT BANK (DJIBOUTI) SA Status ACTIVE Jurisdiction 🇩🇯 DJ (DJ) Category General Entities Legal Form Not Applicable Registration # No2/BCD/2017

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 21, 2024 Last Updated Apr 25, 2025 Next Renewal Jun 21, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000861

⚑ Addresses

Legal / Registered Address
IMMEUBLE NO 15
RUE D'ETHIOPIE
PLACE DU 27 JUIN,IMMEUBLE NO 14
DJIBOUTI
DJ-DJ
2032
DJ
Headquarters Address
IMMEUBLE NO 15
RUE D'ETHIOPIE
PLACE DU 27 JUIN,IMMEUBLE NO 14
DJIBOUTI
DJ-DJ
2032
DJ

📅 Registration Timeline

First Issued
Jun 21, 2024 — LEI initially registered
Last Updated
Apr 25, 2025 — Record data last refreshed
Next Renewal
Jun 21, 2026 — Upcoming renewal deadline

★ 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
00AQZACUB1GRIO
16
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 (1)

اي اي بي جروب القابضة ذ م م Ultimate Parent

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

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? Frequently Asked Questions

What is the LEI number for INTERNATIONAL INVESTMENT BANK (DJIBOUTI) SA? +

The Legal Entity Identifier (LEI) for INTERNATIONAL INVESTMENT BANK (DJIBOUTI) SA is 213800AQZACUB1GRIO16. This 20-character code uniquely identifies INTERNATIONAL INVESTMENT BANK (DJIBOUTI) SA in global financial transactions as per ISO 17442.

Is INTERNATIONAL INVESTMENT BANK (DJIBOUTI) SA's LEI active? +

Yes, INTERNATIONAL INVESTMENT BANK (DJIBOUTI) SA's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 25, 2025 and is due for renewal on Jun 21, 2026.

Where is INTERNATIONAL INVESTMENT BANK (DJIBOUTI) SA registered? +

INTERNATIONAL INVESTMENT BANK (DJIBOUTI) SA is registered in DJ (jurisdiction: DJ). The entity is registered under business register number No2/BCD/2017.

Who owns INTERNATIONAL INVESTMENT BANK (DJIBOUTI) SA? +

According to GLEIF Level 2 relationship data, INTERNATIONAL INVESTMENT BANK (DJIBOUTI) SA's parent entity is اي اي بي جروب القابضة ذ م م. 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 INTERNATIONAL INVESTMENT BANK (DJIBOUTI) SA, registered in DJ. The LEI code 213800AQZACUB1GRIO16 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.