ALUBAF International Bank Tunis

5493001GUBWSFPGGSO22Copied!

ACTIVE LAPSED 🇹🇳 TN

ALUBAF International Bank Tunis is an active legal entity registered in TN (TN). LEI code: 5493001GUBWSFPGGSO22. The LEI was first issued on Jan 2, 2018 and is managed by LOU 4117IB8J63IUO2SES575. Next renewal is due Jan 10, 2026.

ⓘ Entity Details

LEI Code 5493001GUBWSFPGGSO22 Legal Name ALUBAF International Bank Tunis Status ACTIVE Jurisdiction 🇹🇳 TN (TN) Category General Entities Legal Form Société anonyme Registration # 0030554Y

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 2, 2018 Last Updated Jan 10, 2026 Next Renewal Jan 10, 2026 (37 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Tunisie Clearing Reg. Authority National Register of Enterprises (RNE)

⚑ Addresses

Legal / Registered Address
Avenue De La Bourse
Les Jardins Du Lac 2
Tunis
TN-11
1053
TN
Headquarters Address
Avenue De La Bourse
Les Jardins Du Lac 2
Tunis
TN-11
1053
TN

📅 Registration Timeline

First Issued
Jan 2, 2018 — LEI initially registered
Renewal Overdue
Jan 10, 2026 — Renewal deadline has passed
Last Updated
Jan 10, 2026 — Record data last refreshed

★ 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

5493
001GUBWSFPGGSO
22
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)

LIBYAN FOREIGN BANK Direct Parent

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

LIBYAN FOREIGN BANK 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 ALUBAF International Bank Tunis? +

The Legal Entity Identifier (LEI) for ALUBAF International Bank Tunis is 5493001GUBWSFPGGSO22. This 20-character code uniquely identifies ALUBAF International Bank Tunis in global financial transactions as per ISO 17442.

Is ALUBAF International Bank Tunis's LEI active? +

Yes, ALUBAF International Bank Tunis's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 10, 2026 and is due for renewal on Jan 10, 2026.

Where is ALUBAF International Bank Tunis registered? +

ALUBAF International Bank Tunis is registered in TN (jurisdiction: TN). The entity is registered under business register number 0030554Y.

Who owns ALUBAF International Bank Tunis? +

According to GLEIF Level 2 relationship data, ALUBAF International Bank Tunis's parent entity is LIBYAN FOREIGN BANK. 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 ALUBAF International Bank Tunis, registered in TN. The LEI code 5493001GUBWSFPGGSO22 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.