Fylings
Get API access
Senegal

Orabank Cote D Ivoire

Active

Registered as “ORABANK COTE D'IVOIRE”

Official public sourceGLEIF — Global LEI FoundationLast verified 19 June 2026Official identity source (LEI)
Confidence: High

What this rating is based on

  • Official registry record exists
  • Re-verified against the source within the last year
  • Core fields on file (activity, address, incorporation date)
  • Status reported by the registry
  • Tax ID held
  • LEI cross-confirmed (GLEIF)
  • Publicly listed (disclosure obligations)
  • Matched in an IP (trademark) registry
  • Matched to government procurement awards
How Fylings scores confidence →
Registration number
SNDKR2014B4751What is an RCCM number or NINEA? →
Legal form
9999
Registered address
40 JEAN JAURES AVENUE, DAKAR, SN-DK, SN
Region
DAKAR
LEI (Legal Entity Identifier)
254900KIJVZ4U7DTDL80

Overview

What we know about Orabank Cote D Ivoire

Orabank Cote D Ivoire is a 9999 in DAKAR, Senegal. It is recorded with GLEIF — Global LEI Foundation under registration number SNDKR2014B4751. Its current status is active. This record was last verified on 19 June 2026.

03 · Activity

Company timeline

1 event

Registry, exchange, procurement and mining-cadastre events arranged around one entity identifier.

  1. Registry record re-verified

    80% entity-match confidence.

    Fylings verification · Fylings verification

Timeline span · 2026–20261 total events

Directors & ownership

Who controls Orabank Cote D Ivoire

Full verification report

Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network

The full report requests this data from GLEIF — Global LEI Foundation at order time. Where the registry holds no record for a field, the report states that explicitly, we never pad. Delivered by email, typically within one business day.

On the same register

More companies registered in Senegal

Companies listed next to Orabank Cote D Ivoire on Senegal's official register. Listed alphabetically, not by any connection between them.

Sanctions & watchlist screening

This record hasn't been screened yet. Check this name against OFAC SDN, OFAC Consolidated and UN lists →

About this record

Legal form: 9999

Registered as a 9999 with GLEIF — Global LEI Foundation, Senegal. What is an RCCM number or NINEA? →

Confidence: High · sourced from GLEIF — Global LEI Foundation. Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.

FAQ

What is GLEIF — Global LEI Foundation?

The RCCM (Registre du Commerce et du Crédit Mobilier) is Senegal's official commercial register, maintained by the court greffe under OHADA law.