BANQUE NATIONALE D'INVESTISSEMENT (BNI)

254900967NH31TMFYS96Copied!

ACTIVE ISSUED RESIDENT_GOVERNMENT_ENTITY 🇨🇮 CI

BANQUE NATIONALE D'INVESTISSEMENT (BNI) is an active legal entity registered in CI (CI). LEI code: 254900967NH31TMFYS96. The LEI was first issued on Aug 22, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Dec 19, 2026.

ⓘ Entity Details

LEI Code 254900967NH31TMFYS96 Legal Name BANQUE NATIONALE D'INVESTISSEMENT (BNI) Status ACTIVE Jurisdiction 🇨🇮 CI (CI) Category Government Entities Legal Form Not Applicable Registration # CI-ABJ-01-1998-B30-229343

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 22, 2023 Last Updated Dec 19, 2025 Next Renewal Dec 19, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Registre du Commerce et du Crédit Mobilier

⚑ Addresses

Legal / Registered Address
Abidjan Plateau
Avenue Marchand
SCIAM Building
Abidjan
CI-AB
01 BP 670
CI
Headquarters Address
Abidjan Plateau
Avenue Marchand
SCIAM Building
Abidjan
CI-AB
01 BP 670
CI

📅 Registration Timeline

First Issued
Aug 22, 2023 — LEI initially registered
Last Updated
Dec 19, 2025 — Record data last refreshed
Next Renewal
Dec 19, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 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
00967NH31TMFYS
96
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 BANQUE NATIONALE D'INVESTISSEMENT (BNI)? +

The Legal Entity Identifier (LEI) for BANQUE NATIONALE D'INVESTISSEMENT (BNI) is 254900967NH31TMFYS96. This 20-character code uniquely identifies BANQUE NATIONALE D'INVESTISSEMENT (BNI) in global financial transactions as per ISO 17442.

Is BANQUE NATIONALE D'INVESTISSEMENT (BNI)'s LEI active? +

Yes, BANQUE NATIONALE D'INVESTISSEMENT (BNI)'s LEI is currently active (registration status: ISSUED). The record was last updated on Dec 19, 2025 and is due for renewal on Dec 19, 2026.

Where is BANQUE NATIONALE D'INVESTISSEMENT (BNI) registered? +

BANQUE NATIONALE D'INVESTISSEMENT (BNI) is registered in CI (jurisdiction: CI). The entity is registered under business register number CI-ABJ-01-1998-B30-229343.

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 BANQUE NATIONALE D'INVESTISSEMENT (BNI), registered in CI. The LEI code 254900967NH31TMFYS96 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.