Diamond Trust Bank Burundi

2549003V10SLVLYDH587Copied!

ACTIVE ISSUED 🇧🇮 BI

Diamond Trust Bank Burundi is an active legal entity registered in BI (BI). LEI code: 2549003V10SLVLYDH587. The LEI was first issued on Jan 29, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 29, 2027.

ⓘ Entity Details

LEI Code 2549003V10SLVLYDH587 Legal Name Diamond Trust Bank Burundi Status ACTIVE Jurisdiction 🇧🇮 BI (BI) Category General Entities Legal Form Not Applicable Registration # 4000000275

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 29, 2018 Last Updated Dec 31, 2025 Next Renewal Jan 29, 2027 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address
Chaussee Prince Louis Rwgasore
Rohero 1
Bujumbura
BI-BM
BP 2871
BI
Headquarters Address
Chaussee Prince Louis Rwgasore
Rohero 1
Bujumbura
BI-BM
BP 2871
BI

A Other Names & Aliases

1 alternative name registered for this entity

DTB TRADING_OR_OPERATING_NAME · fr

📅 Registration Timeline

First Issued
Jan 29, 2018 — LEI initially registered
Last Updated
Dec 31, 2025 — Record data last refreshed
Next Renewal
Jan 29, 2027 — Upcoming renewal deadline

★ Data Quality

90%
9 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

2549
003V10SLVLYDH5
87
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)

Diamond Trust Bank Kenya Limited Direct Parent

This entity is directly consolidated by its parent in accounting terms.

Diamond Trust Bank Kenya Limited Ultimate Parent

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

🌎 Other Entities in BI

Discover other legal entities registered in the same jurisdiction

ENQUETES
ACTIVE 549300HLYCZ4JHTSTH50
ECOBANK BURUNDI
ACTIVE 254900D9X7329TL2L994
FINBANK S.A
ACTIVE 2138005FD9MF6EWMPQ38
View all entities in BI →

? Frequently Asked Questions

What is the LEI number for Diamond Trust Bank Burundi? +

The Legal Entity Identifier (LEI) for Diamond Trust Bank Burundi is 2549003V10SLVLYDH587. This 20-character code uniquely identifies Diamond Trust Bank Burundi in global financial transactions as per ISO 17442.

Is Diamond Trust Bank Burundi's LEI active? +

Yes, Diamond Trust Bank Burundi's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 31, 2025 and is due for renewal on Jan 29, 2027.

Where is Diamond Trust Bank Burundi registered? +

Diamond Trust Bank Burundi is registered in BI (jurisdiction: BI). The entity is registered under business register number 4000000275.

Who owns Diamond Trust Bank Burundi? +

According to GLEIF Level 2 relationship data, Diamond Trust Bank Burundi's parent entity is Diamond Trust Bank Kenya Limited. 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 Diamond Trust Bank Burundi, registered in BI. The LEI code 2549003V10SLVLYDH587 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.