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Public LEI record · Global LEI Index

Djibouti

BANQUE DE CHINE (DJIBOUTI) S.A.

ZONE INDUSTRIELLE SUD, LOT NUMBER 219 B, DJIBOUTI, DJ

Legal Entity Identifier 549300AJ1Q8WP58TPP33
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
11 Jun 2025
LEI Issuer
Bloomberg
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for BANQUE DE CHINE (DJIBOUTI) S.A. is 549300AJ1Q8WP58TPP33. It has lapsed and has not been renewed.

BANQUE DE CHINE (DJIBOUTI) S.A. is a société anonyme formed in Djibouti, registered as 15823/B/SA with Chamber of Commerce, Djibouti. The LEI was registered on 27 Apr 2020 and has been renewed 4 times since. At its last validation on 12 Jun 2025, all of its Level 1 reference data was confirmed against Chamber of Commerce, Djibouti. It reports 中国银行股份有限公司 as its ultimate parent. Bloomberg maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 13 Jun 2025.

First LEI registered on 27 Apr 2020 and was maintained for 5 years with 4 renewals recorded. It lapsed on 13 Jun 2025 and has not been renewed in the 1 year since.

27 Apr 2020 LEI issued Four renewal marks Each mark is a renewal that completed 11 Jun 2025 Renewal was due

Registered entity Level 1 data

Legal name
BANQUE DE CHINE (DJIBOUTI) S.A.Registered in French
Legal form
Société anonyme 9999
Jurisdiction
Djibouti DJ
Registration
Registered at Chamber of Commerce, Djibouti RA000172. Registration number 15823/B/SA
Entity created
19 Sep 2019
Legal address
ZONE INDUSTRIELLE SUD, LOT NUMBER 219 B, DJIBOUTI, DJ
Connected identifiers
BICBKCHDJJDXXX S&P Capital IQ665807911 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. The legal address was updated.

Show 25 earlier changes

  1. The headquarters address was updated.

  2. Registration status changed from Issued to Lapsed.

  3. Registration status changed from Lapsed to Issued.

  4. Renewed. The next renewal date moved from 14 Apr 2024 to 11 Jun 2025.

  5. The legal address was updated.

  6. The headquarters address was updated.

  7. Registration status changed from Issued to Lapsed.

  8. Registration status changed from Pending transfer to Pending archival.

  9. Registration status changed from Issued to Pending transfer.

  10. Registration status changed from Pending archival to Issued.

  11. Renewed. The next renewal date is now 14 Apr 2024.

  12. Management of this LEI transferred from GMEI Utility a service of BED B.V. to London Stock Exchange.

  13. The legal address was updated.

  14. The headquarters address was updated.

  15. Registration status changed from Pending transfer to Pending archival.

  16. Registration status changed from Issued to Pending transfer.

  17. Legal name changed from Banque de Chine (Djibouti) SA to BANQUE DE CHINE (DJIBOUTI) S.A..

  18. The legal address was updated.

  19. The headquarters address was updated.

  20. Legal form changed from BANK to Société anonyme.

  21. Renewed. The next renewal date moved from 14 Apr 2023 to 14 Apr 2024.

  22. Renewed. The next renewal date moved from 19 Apr 2022 to 14 Apr 2023.

  23. Legal form recorded as BANK.

  24. Renewed. The next renewal date moved from 27 Apr 2021 to 19 Apr 2022.

  25. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Direct and ultimate parent

    中国银行股份有限公司

    CN · 54930053HGCFWVHYZX42

    Active

  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    BANQUE DE CHINE (DJIBOUTI) S.A.

    DJ · 549300AJ1Q8WP58TPP33

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports BANQUE DE CHINE (DJIBOUTI) S.A. as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Chamber of Commerce, Djibouti

Validated against

Chamber of Commerce, Djibouti

Maintained by

Bloomberg

Published in

The GLEIF Global LEI Index. This record last updated 12 Jun 2025

BANQUE DE CHINE (DJIBOUTI) S.A.

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 12 Jun 2025.