UBCI BOURSE

213800LRJRUPUNHH3Q42Copied!

ACTIVE LAPSED 🇹🇳 TN

UBCI BOURSE is an active legal entity registered in TN (TN). LEI code: 213800LRJRUPUNHH3Q42. The LEI was first issued on Jun 5, 2014 and is managed by LOU 4117IB8J63IUO2SES575. Next renewal is due Feb 9, 2024.

Entity Details

LEI Code 213800LRJRUPUNHH3Q42 Legal Name UBCI BOURSE Status ACTIVE Jurisdiction 🇹🇳 TN (TN) Category General Entities Legal Form Société anonyme Registration # 0425329H

Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 5, 2014 Last Updated Feb 9, 2024 Next Renewal Feb 9, 2024 (738 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Tunisie Clearing Reg. Authority National Register of Enterprises (RNE)

Addresses

Legal / Registered Address
IMM. UBCI, 74 AV.
HABIB BOURGUIBA
TUNIS BELVÉDÈRE
TN-11
1000
TN
Headquarters Address
IMM. UBCI, 74 AV.
HABIB BOURGUIBA
TUNIS
TN-11
1000
TN

📅 Registration Timeline

First Issued
Jun 5, 2014 — LEI initially registered
Renewal Overdue
Feb 9, 2024 — Renewal deadline has passed
Last Updated
Feb 9, 2024 — 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
00LRJRUPUNHH3Q
42
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.

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

? Frequently Asked Questions

What is the LEI number for UBCI BOURSE? +

The Legal Entity Identifier (LEI) for UBCI BOURSE is 213800LRJRUPUNHH3Q42. This 20-character code uniquely identifies UBCI BOURSE in global financial transactions as per ISO 17442.

Is UBCI BOURSE's LEI active? +

Yes, UBCI BOURSE's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 9, 2024 and is due for renewal on Feb 9, 2024.

Where is UBCI BOURSE registered? +

UBCI BOURSE is registered in TN (jurisdiction: TN). The entity is registered under business register number 0425329H.

Who owns UBCI BOURSE? +

According to GLEIF Level 2 relationship data, UBCI BOURSE's parent entity is UNION BANCAIRE POUR LE COMMERCE ET L'INDUSTRIE. 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 UBCI BOURSE, registered in TN. The LEI code 213800LRJRUPUNHH3Q42 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.