LEI Registrar

Banque Maghrébine d'Investissement et de Commerce Exterieur

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LEI: 254900O1QRS54S3OJT40
Tunisia (TN)
Last updated: April 1, 2026 at 16:02:01
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
254900O1QRS54S3OJT40
Legal Form
8888 (MDB)
Jurisdiction
Tunisia (TN)
General Category
GENERAL
Registration Details
Initial Registration
February 4, 2019 at 16:52:58
Creation Date
October 3, 1991 at 01:00:00
Registered At
RA999999

Entity Names

Legal Name
Banque Maghrébine d'Investissement et de Commerce Exterieur
Language: fr
Other Names
BMICE
Language: frType: TRADING_OR_OPERATING_NAME0
Banque Maghrebine d'Investissement et de Commerce Exterieur
Language: frType: 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
ENTITY SUPPLIED ONLY

The information was provided by the entity itself and has not been verified against external authoritative sources. While still valid, this represents a lower level of independent verification.

Addresses

Legal Address

Immeuble Lilia
Rue de la Bourse
Les Berges du Lac 2
1053, Tunis
Tunis,Tunisia (TN)

Headquarters Address

Immeuble Lilia
Rue de la Bourse
Les Berges du Lac 2
1053, Tunis
Tunis,Tunisia (TN)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 388 days.
Initial Registration
February 4, 2019 at 16:52:58
Last Updated
April 1, 2026 at 16:02:01
Next Renewal
May 1, 2027 at 13:21:30(388 days left)

Validation

Primary Validation

Authority ID
RA999999

Banque Maghrébine d'Investissement et de Commerce Exterieur (LEI: 254900O1QRS54S3OJT40) is a 8888 (MDB) was initially registered on February 4, 2019 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 388 days. The record has entity_supplied_only validation level. The record was last updated on April 1, 2026 at 16:02:01. The next renewal is scheduled for May 1, 2027.

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

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is with authority ID RA999999. The entity is also known as BMICE, Banque Maghrebine d'Investissement et de Commerce Exterieur.