Diamond Trust Bank Burundi
Bank · Bujumbura, Burundi · LEI 2549003V10SLVLYDH587
LEI active
Summary
Diamond Trust Bank Burundi is registered in Burundi and entered in the “Commercial Registry” under number 4000000275. According to GLEIF, its ultimate parent is Diamond Trust Bank Kenya Limited (Kenya), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Burundi. The LEI was first issued on 29 Jan 2018 and the record was last updated on 31 Dec 2025; the next renewal is due by 29 Jan 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2020, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Bank |
|---|---|
| Register | Commercial Registry · Register website |
| Registration number | 4000000275 |
| Registration authority | Burundi Investment Promotion Agency (API) |
| Jurisdiction | Burundi |
| Registered address | Chaussee Prince Louis Rwgasore, Rohero 1, BP 2871 Bujumbura, Burundi |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 12 Dec 2013 |
| LEI | 2549003V10SLVLYDH587 |
| LEI status | active |
| LEI first issued | 29 Jan 2018 |
| LEI record last updated | 31 Dec 2025 |
| Next LEI renewal | 29 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Diamond Trust Bank Burundi this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Diamond Trust Bank Kenya Limited | Diamond Trust Bank Kenya Limited |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 29 Jan 2018 | 29 Jan 2018 |
| Recorded at GLEIF since | 29 Jan 2018 | 29 Jan 2018 |
| Last updated | 31 Dec 2025 | 31 Dec 2025 |
| Record status | current | current |
Other names
- DTB · trading name