REGIONAL BOND AND SUKUK INVESTMENT FUND

213800KMP631HPI42E89Copied!

ACTIVE LAPSED FUND 🇰🇼 KW

REGIONAL BOND AND SUKUK INVESTMENT FUND is an active legal entity registered in KW (KW). LEI code: 213800KMP631HPI42E89. The LEI was first issued on Jan 2, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 2, 2026.

ⓘ Entity Details

LEI Code 213800KMP631HPI42E89 Legal Name REGIONAL BOND AND SUKUK INVESTMENT FUND Status ACTIVE Jurisdiction 🇰🇼 KW (KW) Category Investment Funds Legal Form Other / Not Classified Registration # LCIS/F/DI/2017/0081

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 2, 2018 Last Updated Jan 3, 2026 Next Renewal Jan 2, 2026 (45 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000927

⚑ Addresses

Legal / Registered Address
C/O NATIONAL BANK OF KUWAIT
35TH FLOOR, MAIN BUILDING
SHUHADA STREET
SHARQ
KW-KU
13001
KW
Headquarters Address
C/O WATANI INVESTMENT COMPANY KSCC
SHARQ AREA (7) BUILDING (6) SALHIA REAL ESTATE COMPANY 35TH FLOOR
SHARQ
KW-KU
13050
KW

📅 Registration Timeline

First Issued
Jan 2, 2018 — LEI initially registered
Renewal Overdue
Jan 2, 2026 — Renewal deadline has passed
Last Updated
Jan 3, 2026 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00KMP631HPI42E
89
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

شركة الوطني للإستثمار ش.م.ك.م is fund-managed by

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? Frequently Asked Questions

What is the LEI number for REGIONAL BOND AND SUKUK INVESTMENT FUND? +

The Legal Entity Identifier (LEI) for REGIONAL BOND AND SUKUK INVESTMENT FUND is 213800KMP631HPI42E89. This 20-character code uniquely identifies REGIONAL BOND AND SUKUK INVESTMENT FUND in global financial transactions as per ISO 17442.

Is REGIONAL BOND AND SUKUK INVESTMENT FUND's LEI active? +

Yes, REGIONAL BOND AND SUKUK INVESTMENT FUND's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 3, 2026 and is due for renewal on Jan 2, 2026.

Where is REGIONAL BOND AND SUKUK INVESTMENT FUND registered? +

REGIONAL BOND AND SUKUK INVESTMENT FUND is registered in KW (jurisdiction: KW). The entity is registered under business register number LCIS/F/DI/2017/0081.

Who owns REGIONAL BOND AND SUKUK INVESTMENT FUND? +

According to GLEIF Level 2 relationship data, REGIONAL BOND AND SUKUK INVESTMENT FUND's parent entity is شركة الوطني للإستثمار ش.م.ك.م. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for REGIONAL BOND AND SUKUK INVESTMENT FUND, registered in KW. The LEI code 213800KMP631HPI42E89 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.