LEI Record LAPSED 2138005FD9MF6EWMPQ38

FINBANK S.A

Policy Non-Conforming

Record as of 2026-10-30

LEI Record Details

  • Entity name

    FINBANK S.A

  • Other names

    FINBANK BURUNDI

  • Registered At

    Temporary Code (RA888888)

  • Registered As

    RC 46055

  • Jurisdiction Of Formation

    BI-BM

  • Entity Legal Form

    BANK

  • Entity Status

    ACTIVE

  • Legal Address

    4, BOULEVARD DE L’INDÉPENDANCE, 2998, BUJUMBURA, BI-BM, BI

  • Headquarters Address

    4, BOULEVARD DE L’INDÉPENDANCE, 2998, BUJUMBURA, BI-BM, BI

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2019-12-02

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2021-05-24

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA888888

  • Next Renewal

    2020-12-02T00:00:00Z

  • Data Validated As

    RC 46055

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