Banque Saudi Fransi

558600N07EDF4ATYR121Copied!

NULL ANNULLED SOLE_PROPRIETOR 🇸🇦 Saudi Arabia

Banque Saudi Fransi is a null legal entity registered in Saudi Arabia (SA). LEI code: 558600N07EDF4ATYR121. The LEI was first issued on Aug 18, 2015 and is managed by LOU 558600FNC30A8J9EGQ54. Next renewal is due Aug 18, 2016.

ⓘ Entity Details

LEI Code 558600N07EDF4ATYR121 Legal Name Banque Saudi Fransi Status NULL Jurisdiction 🇸🇦 Saudi Arabia (SA) Category Sole Proprietors Legal Form sharikat musahama Registration # 1010073368

⛩ Registration & Compliance

Reg. Status ANNULLED Initial Reg. Aug 18, 2015 Last Updated Oct 22, 2022 Next Renewal Aug 18, 2016 (3469 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Saudi Credit Bureau Reg. Authority Kingdom of Saudi Arabia Commercial Register

⚑ Addresses

Legal / Registered Address
Riyadh - Al Mather road
Riyadh
SA-01
11554
SA
Headquarters Address
Riyadh - Al Mather road
Riyadh
SA-01
11554
SA

📅 Registration Timeline

First Issued
Aug 18, 2015 — LEI initially registered
Renewal Overdue
Aug 18, 2016 — Renewal deadline has passed
Last Updated
Oct 22, 2022 — 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

5586
00N07EDF4ATYR1
21
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). Checksum mismatch detected.

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? Frequently Asked Questions

What is the LEI number for Banque Saudi Fransi? +

The Legal Entity Identifier (LEI) for Banque Saudi Fransi is 558600N07EDF4ATYR121. This 20-character code uniquely identifies Banque Saudi Fransi in global financial transactions as per ISO 17442.

Is Banque Saudi Fransi's LEI active? +

No, Banque Saudi Fransi's LEI status is currently NULL. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Banque Saudi Fransi registered? +

Banque Saudi Fransi is registered in Saudi Arabia (jurisdiction: SA). The entity is registered under business register number 1010073368.

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 Saudi Fransi, registered in Saudi Arabia. The LEI code 558600N07EDF4ATYR121 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.