LEI Registrar

BANQUE NATIONALE D'INVESTISSEMENT (BNI)

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LEI: 254900967NH31TMFYS96
Côte d'Ivoire (CI)
Last updated: December 16, 2025 at 17:46:00
ACTIVEPENDING TRANSFER

Entity Information

Legal Entity Identifier (LEI)
254900967NH31TMFYS96
Legal Form
9999 (Government-owned entity)
General Category
RESIDENT_GOVERNMENT_ENTITY
Registration Details
Initial Registration
August 22, 2023 at 08:51:18
Creation Date
August 12, 1998 at 00:00:00
Registered At
RA000155
Registered As
CI-ABJ-01-1998-B30-229343

Entity Names

Legal Name
BANQUE NATIONALE D'INVESTISSEMENT (BNI)
Language: fr

Status

Entity Status
ACTIVE

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

Registration Status
PENDING TRANSFER

The LEI transfer to a new managing LOU is in progress. The registration remains valid during this process.

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

Abidjan Plateau
Avenue Marchand
SCIAM Building
01 BP 670, Abidjan
Abidjan,Côte d'Ivoire (CI)

Headquarters Address

Abidjan Plateau
Avenue Marchand
SCIAM Building
01 BP 670, Abidjan
Abidjan,Côte d'Ivoire (CI)

Entity & LEI Status Summary

Legal Entity Identifier has status of PENDING_TRANSFER, which means that it requested a transfer to move to new managing LOU.
Initial Registration
August 22, 2023 at 08:51:18
Last Updated
December 16, 2025 at 17:46:00
Next Renewal
August 22, 2024 at 08:51:18(701 days ago)

Validation

Primary Validation

Authority ID
RA000155
Registration Number
CI-ABJ-01-1998-B30-229343

BANQUE NATIONALE D'INVESTISSEMENT (BNI) (LEI: 254900967NH31TMFYS96) is a 9999 (Government-owned entity) was initially registered on August 22, 2023 in Côte d'Ivoire (CI). This entity is classified as RESIDENT_GOVERNMENT_ENTITY.

The entity status is active. The LEI registration status is pending_transfer. The record has fully_corroborated validation level. The record was last updated on December 16, 2025 at 17:46:00. The renewal was due on August 22, 2024 and is now overdue.

The headquarters is located in Abidjan, Abidjan, CI. The legal address is in Abidjan, Abidjan, CI.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as CI-ABJ-01-1998-B30-229343 with authority ID RA000155.