213800USCE9Y111R4656
ECOBANK TRANSNATIONAL INCORPORATED
Registration currentOpen-source customer due diligence on ECOBANK TRANSNATIONAL INCORPORATED, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 213800USCE9Y111R4656
- Legal jurisdiction
- TG
- Legal form
- 9999
- Registered address
- LOME, TG-M, Togo
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2017-10-17
- Record last updated
- 2026-04-23
What can be known
Togo (no register notes held)
OpenCheck holds no register notes for Togo; an owner absent from this report says nothing about what Togo publishes.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-04.
Directly consolidated entities
- EBI SA
- ECOBANK (ZAMBIA) LIMITED
- ECOBANK BENIN
- ECOBANK BURUNDI
- ECOBANK CABO VERDE, SA
- ECOBANK CAMEROUN SA
- ECOBANK DEVELOPMENT CORPORATION (EDC) S.A.
- ECOBANK GAMBIA LIMITED
- ECOBANK GUINE BISSAU
- ECOBANK GUINEA ECUATORIAL
- ECOBANK GUINEE SA
- ECOBANK MALI
- ECOBANK RWANDA PLC
- ECOBANK SENEGAL
- ECOBANK-NIGER SA
- EDC ASSET MANAGEMENT
- EDC Investment Corporation
- EDC Investment Corporation
- Ecobank - Togo
- Ecobank Centrafrique SA
…and 7 more directly consolidated entities in the GLEIF relationship data.