LEI Registrar

بنك تونس العالمي

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LEI: 213800DK2Y6OXICO2F34
Tunisia (TN)
Last updated: January 20, 2026 at 13:25:29
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
213800DK2Y6OXICO2F34
Legal Form
YVSL
Jurisdiction
Tunisia (TN)
General Category
GENERAL
Registration Details
Initial Registration
January 5, 2018 at 01:00:00
Creation Date
January 5, 2018 at 01:00:00
Registered At
RA000758
Registered As
0014137Q

Entity Names

Legal Name
بنك تونس العالمي
Language: ar
Other Names
بنك تونس العالمي
Language: frType: TRADING_OR_OPERATING_NAME0
TUNIS INTERNATIONAL BANK
Language: arType: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAMETransliterated
Total Names
2
Transliterated
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

18 AVENUE DES ETATS-UNIS D'AMÉRIQUE
1002, TUNIS
Tunis,Tunisia (TN)

Headquarters Address

18 AVENUE DES ETATS-UNIS D'AMÉRIQUE
1002, TUNIS
Tunis,Tunisia (TN)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 315 days.
Initial Registration
January 5, 2018 at 01:00:00
Last Updated
January 20, 2026 at 13:25:29
Next Renewal
February 18, 2027 at 01:00:00(315 days left)

Validation

Primary Validation

Authority ID
RA000758
Registration Number
0014137Q

بنك تونس العالمي (LEI: 213800DK2Y6OXICO2F34) is a YVSL was initially registered on January 5, 2018 in Tunisia (TN). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 315 days. The record has fully_corroborated validation level. The record was last updated on January 20, 2026 at 13:25:29. The next renewal is scheduled for February 18, 2027.

The headquarters is located in TUNIS, Tunis, TN. The legal address is in TUNIS, Tunis, TN.

The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as 0014137Q with authority ID RA000758. The entity is also known as TUNIS INTERNATIONAL BANK.