المؤسسة العربيه المصرفيه ش.م.ب

213800NCSKH968YFDB88Copied!

ACTIVE ISSUED 🇧🇭 BH

المؤسسة العربيه المصرفيه ش.م.ب is an active legal entity registered in BH (BH). LEI code: 213800NCSKH968YFDB88. The LEI was first issued on Feb 8, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 1, 2027.

ⓘ Entity Details

LEI Code 213800NCSKH968YFDB88 Legal Name المؤسسة العربيه المصرفيه ش.م.ب Status ACTIVE Jurisdiction 🇧🇭 BH (BH) Category General Entities Legal Form Other / Not Classified Registration # 10299-1

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 8, 2014 Last Updated Feb 3, 2026 Next Renewal Mar 1, 2027 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Registration

⚑ Addresses

Legal / Registered Address
BUILDING 152, ROAD 1703
BLOCK 317, PO BOX 5698
DIPL'AREA
MANAMA
BH-13
323
BH
Headquarters Address
ABC TOWER
PO BOX 5698, DIPLOMATIC AREA
MANAMA
BH-13
323
BH

A Other Names & Aliases

1 alternative name registered for this entity

BANK ABC TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Feb 8, 2014 — LEI initially registered
Last Updated
Feb 3, 2026 — Record data last refreshed
Next Renewal
Mar 1, 2027 — Upcoming renewal deadline

★ Data Quality

90%
9 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
00NCSKH968YFDB
88
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

Subsidiaries & Children (4)

ARAB BANKING CORPORATION (B.S.C) SINGAPORE BRANCH Branch Of
ARAB BANKING CORPORATION SA Ultimate Parent
ABC INTERNATIONAL BANK PLC Direct Parent
ABC INTERNATIONAL BANK PLC Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for المؤسسة العربيه المصرفيه ش.م.ب? +

The Legal Entity Identifier (LEI) for المؤسسة العربيه المصرفيه ش.م.ب is 213800NCSKH968YFDB88. This 20-character code uniquely identifies المؤسسة العربيه المصرفيه ش.م.ب in global financial transactions as per ISO 17442.

Is المؤسسة العربيه المصرفيه ش.م.ب's LEI active? +

Yes, المؤسسة العربيه المصرفيه ش.م.ب's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 3, 2026 and is due for renewal on Mar 1, 2027.

Where is المؤسسة العربيه المصرفيه ش.م.ب registered? +

المؤسسة العربيه المصرفيه ش.م.ب is registered in BH (jurisdiction: BH). The entity is registered under business register number 10299-1.

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 المؤسسة العربيه المصرفيه ش.م.ب, registered in BH. The LEI code 213800NCSKH968YFDB88 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.