AL BARAKA BANK TUNISIA
BANK · TUNIS, Tunisia · LEI 54930084D4GHY7VKB392
LEI lapsed
Summary
AL BARAKA BANK TUNISIA is registered in Tunisia. According to GLEIF, its ultimate parent is AL BARAKA GROUP B.S.C (Bahrain), which is also its direct parent. That group has 6 subsidiaries with LEIs in 5 countries, 1 of them in Tunisia. The LEI was first issued on 3 Jan 2018 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 28 Dec 2018. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 28 Dec 2018 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2017, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 31 Jul 2023.
Company details
| Legal form | BANK |
|---|---|
| Jurisdiction | Tunisia |
| Registered address | 88 HEDI CHAKER AVENUE, 1002 TUNIS, Tunisia |
| Category | company or other legal entity |
| Status | active |
| LEI | 54930084D4GHY7VKB392 |
| LEI status | lapsed |
| LEI first issued | 3 Jan 2018 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 28 Dec 2018 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
AL BARAKA BANK TUNISIA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | AL BARAKA GROUP B.S.C | AL BARAKA GROUP B.S.C |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 28 Dec 2017 | 28 Dec 2017 |
| Recorded at GLEIF since | 3 Jan 2018 | 3 Jan 2018 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |