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LEI record

· Tunisia

AL BARAKA BANK TUNISIA

AL BARAKA BANK TUNISIA in TUNIS — Lapsed LEI 54930084D4GHY7VKB392, registered 2018.

LapsedActive
5493
00
84D4GHY7VKB3
92
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
BANK
Jurisdiction
Tunisia
Registered
3 Jan 2018
Next renewal
28 Dec 2018

Reference data

Identity

LEI
54930084D4GHY7VKB392
Legal form
BANK9999
Registration authority
No Registration Authority available
Legal address
88 HEDI CHAKER AVENUE, TUNIS, 1002, TN
Location
TUNIS, Tunis, Tunisia
HQ address
88 HEDI CHAKER AVENUE, TUNIS, TN
Initial registration
3 Jan 2018
Last updated
31 Jul 2023
Managing LOU (issuer)
LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205

Level 2 · who owns whom

Corporate structure

Parent (direct and ultimate)AL BARAKA GROUP B.S.C

Securities & codes

Securities and identifiers

Bank codes (BIC)
BEITTNTTXXX

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

What the record says about AL BARAKA BANK TUNISIA

AL BARAKA BANK TUNISIA is a BANK in TUNIS, Tunisia that reports a consolidating parent, so its accounts form part of a larger group.

The LEI has been on record for 8 years, since 3 Jan 2018. That is about 4 years earlier than the median LEI in Tunisia, which dates from 2021 — an early adopter by local standards.

Annual re-validation is 2821 days overdue: it fell due 28 Dec 2018. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The LEI is issued and maintained by LONDON STOCK EXCHANGE LEI LIMITED, one of the Local Operating Units accredited by GLEIF.

Beyond the LEI, 1 BIC is mapped to this entity in the GLEIF cross-reference files.

Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is AL BARAKA GROUP B.S.C, which is also its direct parent, so the consolidation chain is one level deep.

The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Tunisia