Region Trade Bank For Investment And Finance

25490049C4HFJ1XX9Z21Copied!

ACTIVE ISSUED 🇮🇶 IQ

Region Trade Bank For Investment And Finance is an active legal entity registered in IQ (IQ). LEI code: 25490049C4HFJ1XX9Z21. The LEI was first issued on Nov 10, 2025 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 10, 2026.

ⓘ Entity Details

LEI Code 25490049C4HFJ1XX9Z21 Legal Name Region Trade Bank For Investment And Finance Status ACTIVE Jurisdiction 🇮🇶 IQ (IQ) Category General Entities Legal Form Not Applicable Registration # 408/3/9

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 10, 2025 Last Updated Nov 10, 2025 Next Renewal Nov 10, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000907

⚑ Addresses

Legal / Registered Address
Gulan Street
Erbil
44001
IQ
Headquarters Address
RT Building, Gulan Street
PO Box 58
Erbil
44001
IQ

A Other Names & Aliases

2 alternative names registered for this entity

Emarald Bank Company For Banking Services (P.J.S) PREVIOUS_LEGAL_NAME · en
Region Trade Bank For Investment And Finance- P.J.S. TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Nov 10, 2025 — LEI initially registered
Last Updated
Nov 10, 2025 — Record data last refreshed
Next Renewal
Nov 10, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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

2549
0049C4HFJ1XX9Z
21
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 Region Trade Bank For Investment And Finance? +

The Legal Entity Identifier (LEI) for Region Trade Bank For Investment And Finance is 25490049C4HFJ1XX9Z21. This 20-character code uniquely identifies Region Trade Bank For Investment And Finance in global financial transactions as per ISO 17442.

Is Region Trade Bank For Investment And Finance's LEI active? +

Yes, Region Trade Bank For Investment And Finance's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 10, 2025 and is due for renewal on Nov 10, 2026.

Where is Region Trade Bank For Investment And Finance registered? +

Region Trade Bank For Investment And Finance is registered in IQ (jurisdiction: IQ). The entity is registered under business register number 408/3/9.

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 Region Trade Bank For Investment And Finance, registered in IQ. The LEI code 25490049C4HFJ1XX9Z21 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.