2549003V10SLVLYDH587

Diamond Trust Bank Burundi

Open-source customer due diligence on Diamond Trust Bank Burundi, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

2549003V10SLVLYDH587

Legal jurisdiction

BI

Legal form

9999

Registered address

Bujumbura, BI-BM, Burundi

Entity status

Active

LEI registration

Issued

LEI first registered

2018-01-29

Record last updated

2025-12-31

Direct parent

Diamond Trust Bank Kenya Limited