Banque Zitouna

54930022SMEBRC9P0L64Copied!

ACTIVE ISSUED 🇹🇳 TN

Banque Zitouna is an active legal entity registered in TN (TN). LEI code: 54930022SMEBRC9P0L64. The LEI was first issued on Jan 19, 2018 and is managed by LOU 4117IB8J63IUO2SES575. Next renewal is due Feb 7, 2027.

ⓘ Entity Details

LEI Code 54930022SMEBRC9P0L64 Legal Name Banque Zitouna Status ACTIVE Jurisdiction 🇹🇳 TN (TN) Category General Entities Legal Form Société anonyme Registration # 1120822H

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 19, 2018 Last Updated Feb 6, 2026 Next Renewal Feb 7, 2027 Corroboration FULLY_CORROBORATED Managing LOU Tunisie Clearing Reg. Authority National Register of Enterprises (RNE)

⚑ Addresses

Legal / Registered Address
2 Boulevard Qualité De La Vie
Le Kram
Tunis
TN-11
2015
TN
Headquarters Address
2 Boulevard Qualité De La Vie
Le Kram
Tunis
TN-11
2015
TN

📅 Registration Timeline

First Issued
Jan 19, 2018 — LEI initially registered
Last Updated
Feb 6, 2026 — Record data last refreshed
Next Renewal
Feb 7, 2027 — 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

5493
0022SMEBRC9P0L
64
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 Zitouna? +

The Legal Entity Identifier (LEI) for Banque Zitouna is 54930022SMEBRC9P0L64. This 20-character code uniquely identifies Banque Zitouna in global financial transactions as per ISO 17442.

Is Banque Zitouna's LEI active? +

Yes, Banque Zitouna's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 6, 2026 and is due for renewal on Feb 7, 2027.

Where is Banque Zitouna registered? +

Banque Zitouna is registered in TN (jurisdiction: TN). The entity is registered under business register number 1120822H.

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 Zitouna, registered in TN. The LEI code 54930022SMEBRC9P0L64 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.