Capital African Partners Bank

4117DFIF1X33MRNJDA28Copied!

ACTIVE LAPSED 🇹🇳 TN

Capital African Partners Bank is an active legal entity registered in TN (TN). LEI code: 4117DFIF1X33MRNJDA28. The LEI was first issued on Oct 19, 2021 and is managed by LOU 4117IB8J63IUO2SES575. Next renewal is due Oct 19, 2025.

ⓘ Entity Details

LEI Code 4117DFIF1X33MRNJDA28 Legal Name Capital African Partners Bank Status ACTIVE Jurisdiction 🇹🇳 TN (TN) Category General Entities Legal Form Société anonyme Registration # 0614666B

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 19, 2021 Last Updated Oct 20, 2025 Next Renewal Oct 19, 2025 (120 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Tunisie Clearing Reg. Authority National Register of Enterprises (RNE)

⚑ Addresses

Legal / Registered Address
10 Bis Rue Mahmoud El Matri
Mutuelleville
Tunis
TN-11
1002
TN
Headquarters Address
10 Bis Rue Mahmoud El Matri
Mutuelleville
Tunis
TN-11
1002
TN

📅 Registration Timeline

First Issued
Oct 19, 2021 — LEI initially registered
Renewal Overdue
Oct 19, 2025 — Renewal deadline has passed
Last Updated
Oct 20, 2025 — Record data last refreshed

★ 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

4117
DFIF1X33MRNJDA
28
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 Capital African Partners Bank? +

The Legal Entity Identifier (LEI) for Capital African Partners Bank is 4117DFIF1X33MRNJDA28. This 20-character code uniquely identifies Capital African Partners Bank in global financial transactions as per ISO 17442.

Is Capital African Partners Bank's LEI active? +

Yes, Capital African Partners Bank's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 20, 2025 and is due for renewal on Oct 19, 2025.

Where is Capital African Partners Bank registered? +

Capital African Partners Bank is registered in TN (jurisdiction: TN). The entity is registered under business register number 0614666B.

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 Capital African Partners Bank, registered in TN. The LEI code 4117DFIF1X33MRNJDA28 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.