بنك إتش إس بي سي عُمان

213800YRPSOSH9OA2V29Copied!

INACTIVE RETIRED 🇴🇲 OM

بنك إتش إس بي سي عُمان is a inactive legal entity registered in OM (OM). LEI code: 213800YRPSOSH9OA2V29. The LEI was first issued on Apr 8, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 31, 2024.

ⓘ Entity Details

LEI Code 213800YRPSOSH9OA2V29 Legal Name بنك إتش إس بي سي عُمان Status INACTIVE Jurisdiction 🇴🇲 OM (OM) Category General Entities Legal Form Not Applicable Registration # 1080849

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Apr 8, 2014 Last Updated Jan 23, 2025 Next Renewal May 31, 2024 (626 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority National Business Register

⚑ Addresses

Legal / Registered Address
AL KHUWAIR
P.O. BOX 1727
MUSCAT
OM-MA
111
OM
Headquarters Address
AL KHUWAIR
P.O. BOX 1727
MUSCAT
OM-MA
111
OM

📅 Registration Timeline

First Issued
Apr 8, 2014 — LEI initially registered
Renewal Overdue
May 31, 2024 — Renewal deadline has passed
Last Updated
Jan 23, 2025 — Record data last refreshed

★ Data Quality

60%
6 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
00YRPSOSH9OA2V
29
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.

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? Frequently Asked Questions

What is the LEI number for بنك إتش إس بي سي عُمان? +

The Legal Entity Identifier (LEI) for بنك إتش إس بي سي عُمان is 213800YRPSOSH9OA2V29. This 20-character code uniquely identifies بنك إتش إس بي سي عُمان in global financial transactions as per ISO 17442.

Is بنك إتش إس بي سي عُمان's LEI active? +

No, بنك إتش إس بي سي عُمان's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is بنك إتش إس بي سي عُمان registered? +

بنك إتش إس بي سي عُمان is registered in OM (jurisdiction: OM). The entity is registered under business register number 1080849.

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 بنك إتش إس بي سي عُمان, registered in OM. The LEI code 213800YRPSOSH9OA2V29 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.