CAC INTERNATIONAL BANK

LEI: 54930093MNT6UWNWI306

Entity

Legal Name

Language Code

Legal Address (English)

IMMEUBLE DAR-AL-KARAM RUE DE MARSEILLE DJIBOUTI, Djibouti (DJ-DJ), BP 1868 DJIBOUTI

Headquarters Address (English)

IMMEUBLE DAR-AL-KARAM RUE DE MARSEILLE DJIBOUTI, Djibouti (DJ-DJ), BP 1868 DJIBOUTI

Legal Jurisdiction Country

DJIBOUTI (DJ)

Legal Jurisdiction Region

Djibouti (DJ-DJ)

Registration Authority

Registration Authority ID

The Central Bank of Djibouti (RA000861)

Registration Authority Entity ID

No3/BCD/2010

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

BANK

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2010-12-27 00:00:00

Website

www.cacintbank.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-03-12 15:33:00

Last Update Date

2024-12-30 21:55:35

Next Renewal Date

2026-01-03 14:29:20

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

The Central Bank of Djibouti (RA000861)

Validation Authority Entity ID

No3/BCD/2010