BANQUE DE CHINE (DJIBOUTI) S.A.
Société anonyme · DJIBOUTI, Djibouti · LEI 549300AJ1Q8WP58TPP33
LEI lapsed
Summary
BANQUE DE CHINE (DJIBOUTI) S.A. is registered in Djibouti. According to GLEIF, its ultimate parent is 中国银行股份有限公司 (China), which is also its direct parent. That group has 58 subsidiaries with LEIs in 21 countries, 1 of them in Djibouti. The LEI was first issued on 27 Apr 2020 and the record was last updated on 12 Jun 2025. It has lapsed: renewal was due by 11 Jun 2025. 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 11 Jun 2025 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 2022, 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 12 Jun 2025.
Company details
| Legal form | Société anonyme |
|---|---|
| Register | · Register website |
| Registration number | 15823/B/SA |
| Registration authority | Chamber of Commerce |
| Jurisdiction | Djibouti |
| Registered address | ZONE INDUSTRIELLE SUD, LOT NUMBER 219 B, DJIBOUTI, Djibouti |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 19 Sep 2019 |
| LEI | 549300AJ1Q8WP58TPP33 |
| LEI status | lapsed |
| LEI first issued | 27 Apr 2020 |
| LEI record last updated | 12 Jun 2025 |
| Next LEI renewal | 11 Jun 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANQUE DE CHINE (DJIBOUTI) S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | 中国银行股份有限公司 | 中国银行股份有限公司 |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 1 Jan 2022 | 1 Jan 2022 |
| Recorded at GLEIF since | 5 Sep 2023 | 5 Sep 2023 |
| Last updated | 12 Jun 2025 | 12 Jun 2025 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (29)
- BANK OF CHINA (AUSTRALIA) LIMITED Australia
- BANK OF CHINA (BRASIL) BANCO MULTIPLO S.A. Brazil
- BANK OF CHINA (CANADA) Canada lapsed
- BANK OF CHINA (EUROPE) S.A. Luxembourg
- Bank of China (Közép-Kelet-Európa) Zártkörűen Működő Részvénytársaság Hungary
- Bank of China (New Zealand) Limited New Zealand
- Bank of China (Peru) S.A. Peru
- BANK OF CHINA (UK) LIMITED United Kingdom
- BANK OF CHINA (UK) NOMINEES LIMITED United Kingdom
- BANK OF CHINA (ZAMBIA) LIMITED Zambia
- BANK OF CHINA ASSET MANAGEMENT (SINGAPORE) PTE. LTD. Singapore
- BANK OF CHINA INTERNATIONAL (UK) LIMITED United Kingdom lapsed