BANQUE DE TUNISIE ET DES EMIRATS

549300XCYNOLGSFEZI77Copied!

ACTIVE ISSUED 🇹🇳 TN

BANQUE DE TUNISIE ET DES EMIRATS is an active legal entity registered in TN (TN). LEI code: 549300XCYNOLGSFEZI77. The LEI was first issued on Sep 12, 2019 and is managed by LOU 4117IB8J63IUO2SES575. Next renewal is due Aug 31, 2026.

ⓘ Entity Details

LEI Code 549300XCYNOLGSFEZI77 Legal Name BANQUE DE TUNISIE ET DES EMIRATS Status ACTIVE Jurisdiction 🇹🇳 TN (TN) Category General Entities Legal Form Société anonyme Registration # 0015094B

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 12, 2019 Last Updated Aug 26, 2025 Next Renewal Aug 31, 2026 Corroboration FULLY_CORROBORATED Managing LOU Tunisie Clearing Reg. Authority National Register of Enterprises (RNE)

⚑ Addresses

Legal / Registered Address
Boulevard Béji Caid Essebsi - LOT AFH BC8
CENTRE URBAIN NORD
TUNIS
TN-11
1082
TN
Headquarters Address
Boulevard Béji Caid Essebsi - LOT AFH BC8
CENTRE URBAIN NORD
TUNIS
TN-11
1082
TN

A Other Names & Aliases

1 alternative name registered for this entity

BTE TRADING_OR_OPERATING_NAME · fr

📅 Registration Timeline

First Issued
Sep 12, 2019 — LEI initially registered
Last Updated
Aug 26, 2025 — Record data last refreshed
Next Renewal
Aug 31, 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
00XCYNOLGSFEZI
77
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 DE TUNISIE ET DES EMIRATS? +

The Legal Entity Identifier (LEI) for BANQUE DE TUNISIE ET DES EMIRATS is 549300XCYNOLGSFEZI77. This 20-character code uniquely identifies BANQUE DE TUNISIE ET DES EMIRATS in global financial transactions as per ISO 17442.

Is BANQUE DE TUNISIE ET DES EMIRATS's LEI active? +

Yes, BANQUE DE TUNISIE ET DES EMIRATS's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 26, 2025 and is due for renewal on Aug 31, 2026.

Where is BANQUE DE TUNISIE ET DES EMIRATS registered? +

BANQUE DE TUNISIE ET DES EMIRATS is registered in TN (jurisdiction: TN). The entity is registered under business register number 0015094B.

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 ET DES EMIRATS, registered in TN. The LEI code 549300XCYNOLGSFEZI77 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.