ENDEFR
Home › Mali › BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE AU MALI

BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE AU MALI

SOCIETE ANONYME AVEC CONSEIL D'ADMINISTRARTION · BAMAKO, Mali · LEI 213800WCDKGGIDUWKE14
LEI lapsed

Summary

BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE AU MALI is registered in Mali. According to GLEIF, its ultimate parent is BNP PARIBAS (France), and its direct parent is BNP PARIBAS IRB PARTICIPATIONS (France). That group has 522 subsidiaries with LEIs in 57 countries, 1 of them in Mali. The LEI was first issued on 5 Jun 2014 and the record was last updated on 20 Jun 2021. It has lapsed: renewal was due by 19 Jun 2021. 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 19 Jun 2021 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 2019, 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 20 Jun 2021.

Company details

Legal formSOCIETE ANONYME AVEC CONSEIL D'ADMINISTRARTION
Registration numberMA.BKO.2007.B.1183
JurisdictionMali
Registered addressQUARTIER DU FLEUVE, BOULEVARD DU 22 OCTOBRE 1946, BP 72 BAMAKO, Mali
Categorycompany or other legal entity
Statusactive
LEI213800WCDKGGIDUWKE14
LEI statuslapsed
LEI first issued5 Jun 2014
LEI record last updated20 Jun 2021
Next LEI renewal19 Jun 2021
Corroboration of the LEI recordsupplied by the entity only

Group membership

BNP PARIBAS France ultimate parent
BNP PARIBAS IRB PARTICIPATIONS France direct parent
BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE AU MALI this entity
View the whole group: 522 subsidiaries in 57 countries

Relationship to the parent

Direct parentUltimate parent
ParentBNP PARIBAS IRB PARTICIPATIONSBNP PARIBAS
Accounting period1 Jan 2019 to 31 Dec 20191 Jan 2019 to 31 Dec 2019
Evidencesupporting documentssupporting documents
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardIFRSIFRS
Relationship start5 Jun 20145 Jun 2014
Recorded at GLEIF since5 Jun 20145 Jun 2014
Last updated20 Jun 202120 Jun 2021
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (2)

Other names

  • BICIM SA · trading name