LEI Record LAPSED 54930084D4GHY7VKB392

AL BARAKA BANK TUNISIA

Policy Non-Conforming

Record as of 2026-11-10

LEI Record Details

  • Entity name

    AL BARAKA BANK TUNISIA

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

    TN-11

  • Entity Legal Form

    BANK

  • Entity Status

    ACTIVE

  • Legal Address

    88 HEDI CHAKER AVENUE, 1002, TUNIS, TN-11, TN

  • Headquarters Address

    88 HEDI CHAKER AVENUE, 1002, TUNIS, TN-11, TN

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

    2018-01-03

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2023-07-31

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2018-12-28T09:54:00Z

  • Data Validated As

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