BANQUE DE TUNISIE

254900MBTG0G2IX4ZV13Copied!

ACTIVE ISSUED 🇹🇳 TN

BANQUE DE TUNISIE is an active legal entity registered in TN (TN). LEI code: 254900MBTG0G2IX4ZV13. The LEI was first issued on Jan 5, 2018 and is managed by LOU 4117IB8J63IUO2SES575. Next renewal is due Jan 5, 2027.

ⓘ Entity Details

LEI Code 254900MBTG0G2IX4ZV13 Legal Name BANQUE DE TUNISIE Status ACTIVE Jurisdiction 🇹🇳 TN (TN) Category General Entities Legal Form Société anonyme Registration # 0000120H

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 5, 2018 Last Updated Jan 5, 2026 Next Renewal Jan 5, 2027 Corroboration FULLY_CORROBORATED Managing LOU Tunisie Clearing Reg. Authority National Register of Enterprises (RNE)

⚑ Addresses

Legal / Registered Address
2, Turkey Street
TUNIS
TN-11
1001
TN
Headquarters Address
2, TURKEY STREET
TUNIS
TN-11
1001
TN

📅 Registration Timeline

First Issued
Jan 5, 2018 — LEI initially registered
Last Updated
Jan 5, 2026 — Record data last refreshed
Next Renewal
Jan 5, 2027 — 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

2549
00MBTG0G2IX4ZV
13
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

Subsidiaries & Children (2)

ASTREE CIE D ASSURANCE ET REASSURANCE Direct Parent
ASTREE CIE D ASSURANCE ET REASSURANCE Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for BANQUE DE TUNISIE? +

The Legal Entity Identifier (LEI) for BANQUE DE TUNISIE is 254900MBTG0G2IX4ZV13. This 20-character code uniquely identifies BANQUE DE TUNISIE in global financial transactions as per ISO 17442.

Is BANQUE DE TUNISIE's LEI active? +

Yes, BANQUE DE TUNISIE's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 5, 2026 and is due for renewal on Jan 5, 2027.

Where is BANQUE DE TUNISIE registered? +

BANQUE DE TUNISIE is registered in TN (jurisdiction: TN). The entity is registered under business register number 0000120H.

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 DE TUNISIE, registered in TN. The LEI code 254900MBTG0G2IX4ZV13 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.