ECOBANK TRANSNATIONAL INCORPORATED

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Togo

Legal form

No separate legal form (9999)

Entity status

Active

Official registration identifier

Registration authority

GLEIF authority code RA000556; readable name not available in the source list

Registered entity identifier

1986/B1575

Dates

Initial registration date

17 Oct 2017

Next renewal date

11 Jun 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 2 of 2 · 63 reported relationships.

• ECOBANK DEVELOPMENT CORPORATION (EDC) S.A. — Ultimate accounting consolidation parent — ECOBANK TRANSNATIONAL INCORPORATED; status Active
• ECOBANK ZIMBABWE LIMITED — Ultimate accounting consolidation parent — ECOBANK TRANSNATIONAL INCORPORATED; status Active
• EDC Stockbrokers Limited — Ultimate accounting consolidation parent — ECOBANK TRANSNATIONAL INCORPORATED; status Active
• Ecobank Sierra Leone Limited — Ultimate accounting consolidation parent — ECOBANK TRANSNATIONAL INCORPORATED; status Active
• ECOBANK SENEGAL — Ultimate accounting consolidation parent — ECOBANK TRANSNATIONAL INCORPORATED; status Active
• Ecobank Centrafrique SA — Ultimate accounting consolidation parent — ECOBANK TRANSNATIONAL INCORPORATED; status Active
• ECOBANK RWANDA PLC — Ultimate accounting consolidation parent — ECOBANK TRANSNATIONAL INCORPORATED; status Active
• ECOBANK CAMEROUN SA — Ultimate accounting consolidation parent — ECOBANK TRANSNATIONAL INCORPORATED; status Active
• Ecobank Liberia Limited — Ultimate accounting consolidation parent — ECOBANK TRANSNATIONAL INCORPORATED; status Active
• Ecobank Ghana PLC — Ultimate accounting consolidation parent — ECOBANK TRANSNATIONAL INCORPORATED; status Active
• ECOBANK CABO VERDE, SA — Ultimate accounting consolidation parent — ECOBANK TRANSNATIONAL INCORPORATED; status Active
• AFRICA RAPIDTRANSFER SA — Ultimate accounting consolidation parent — ECOBANK TRANSNATIONAL INCORPORATED; status Active
• EBI SA — Ultimate accounting consolidation parent — ECOBANK TRANSNATIONAL INCORPORATED; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is reported as a natural person
• Ultimate accounting consolidation parent · Parent is reported as a natural person

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.