Union Internationale de Banques

549300WKCW12LEPUMV07Copied!

ACTIVE ISSUED 🇹🇳 TN

Union Internationale de Banques is an active legal entity registered in TN (TN). LEI code: 549300WKCW12LEPUMV07. The LEI was first issued on Dec 12, 2013 and is managed by LOU 4117IB8J63IUO2SES575. Next renewal is due Nov 27, 2026.

Entity Details

LEI Code 549300WKCW12LEPUMV07 Legal Name Union Internationale de Banques Status ACTIVE Jurisdiction 🇹🇳 TN (TN) Category General Entities Legal Form Société anonyme Registration # 0002708Q

Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 12, 2013 Last Updated Nov 26, 2025 Next Renewal Nov 27, 2026 Corroboration FULLY_CORROBORATED Managing LOU Tunisie Clearing Reg. Authority National Register of Enterprises (RNE)

Addresses

Legal / Registered Address
65 avenue Habib Bourguiba
Tunis
TN-11
1001
TN
Headquarters Address
65 avenue Habib Bourguiba
Tunis
TN-11
1001
TN

📅 Registration Timeline

First Issued
Dec 12, 2013 — LEI initially registered
Last Updated
Nov 26, 2025 — Record data last refreshed
Next Renewal
Nov 27, 2026 — 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

5493
00WKCW12LEPUMV
07
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)

SOCIETE GENERALE Direct Parent

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

SOCIETE GENERALE Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for Union Internationale de Banques? +

The Legal Entity Identifier (LEI) for Union Internationale de Banques is 549300WKCW12LEPUMV07. This 20-character code uniquely identifies Union Internationale de Banques in global financial transactions as per ISO 17442.

Is Union Internationale de Banques's LEI active? +

Yes, Union Internationale de Banques's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 26, 2025 and is due for renewal on Nov 27, 2026.

Where is Union Internationale de Banques registered? +

Union Internationale de Banques is registered in TN (jurisdiction: TN). The entity is registered under business register number 0002708Q.

Who owns Union Internationale de Banques? +

According to GLEIF Level 2 relationship data, Union Internationale de Banques's parent entity is SOCIETE GENERALE. 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 Union Internationale de Banques, registered in TN. The LEI code 549300WKCW12LEPUMV07 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.