CARDIF EL DJAZAIR SPA

213800XP5QIELFZU1B78Copied!

ACTIVE ISSUED 🇩🇿 DZ

CARDIF EL DJAZAIR SPA is an active legal entity registered in DZ (DZ). LEI code: 213800XP5QIELFZU1B78. The LEI was first issued on Oct 4, 2016 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Aug 6, 2026.

ⓘ Entity Details

LEI Code 213800XP5QIELFZU1B78 Legal Name CARDIF EL DJAZAIR SPA Status ACTIVE Jurisdiction 🇩🇿 DZ (DZ) Category General Entities Legal Form Not Applicable Registration # 000016097301749

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 4, 2016 Last Updated Aug 6, 2025 Next Renewal Aug 6, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
QUARTIER D'AFFAIRES D'ALGER, LOT 1 N°I.03, BAB EZZOUAR
ALGER
DZ-23
16024
DZ
Headquarters Address
QUARTIER D'AFFAIRES D'ALGER, LOT 1 N°I.03, BAB EZZOUAR
ALGER
DZ-23
16024
DZ

📅 Registration Timeline

First Issued
Oct 4, 2016 — LEI initially registered
Last Updated
Aug 6, 2025 — Record data last refreshed
Next Renewal
Aug 6, 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
00XP5QIELFZU1B
78
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)

BNP PARIBAS CARDIF Direct Parent

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.

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? Frequently Asked Questions

What is the LEI number for CARDIF EL DJAZAIR SPA? +

The Legal Entity Identifier (LEI) for CARDIF EL DJAZAIR SPA is 213800XP5QIELFZU1B78. This 20-character code uniquely identifies CARDIF EL DJAZAIR SPA in global financial transactions as per ISO 17442.

Is CARDIF EL DJAZAIR SPA's LEI active? +

Yes, CARDIF EL DJAZAIR SPA's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 6, 2025 and is due for renewal on Aug 6, 2026.

Where is CARDIF EL DJAZAIR SPA registered? +

CARDIF EL DJAZAIR SPA is registered in DZ (jurisdiction: DZ). The entity is registered under business register number 000016097301749.

Who owns CARDIF EL DJAZAIR SPA? +

According to GLEIF Level 2 relationship data, CARDIF EL DJAZAIR SPA'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 CARDIF EL DJAZAIR SPA, registered in DZ. The LEI code 213800XP5QIELFZU1B78 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.