Company
- Region
- MENA
- Country
- Tunisia
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 549300XCYNOLGSFEZI77
LEI Verification
- LEI
- 549300XCYNOLGSFEZI77
- Legal name
- BANQUE DE TUNISIE ET DES EMIRATS
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 0015094B
- Jurisdiction
- TN
- Last update
- 2025-08-26T10:01:09Z
- Next renewal
- 2026-08-31T00:00:00Z
Registry details
- Entity category
- GENERAL
- Legal form
- YVSL
- Registration authority
- RA000758
- Creation date
- 1982-04-10T00:00:00Z
- Initial registration
- 2019-09-12T00:00:00Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000758
- Validated as
- 0015094B
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/549300XCYNOLGSFEZI77/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/549300XCYNOLGSFEZI77/ultimate-parent-reporting-exception
Addresses
- Boulevard Béji Caid Essebsi - LOT AFH BC8, CENTRE URBAIN NORD, 1082, TUNIS, TN-11, TN
Buyer Contact
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Validation
- Status
- review
- Score
- 70