AL BARID BANK

2549005R2IMV6INT3744Copied!

ACTIVE ISSUED 🇲🇦 MA

AL BARID BANK is an active legal entity registered in MA (MA). LEI code: 2549005R2IMV6INT3744. The LEI was first issued on May 19, 2025 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 19, 2026.

ⓘ Entity Details

LEI Code 2549005R2IMV6INT3744 Legal Name AL BARID BANK Status ACTIVE Jurisdiction 🇲🇦 MA (MA) Category General Entities Legal Form Not Applicable Registration # 214379

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 19, 2025 Last Updated May 19, 2025 Next Renewal May 19, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Central Trade Register

⚑ Addresses

Legal / Registered Address
ANGLE BD GHANDI ET BD BRAHIM ROUDANI
N 798 BD GHANDI MAARIF
CASABLANCA
MA-CAS
20000
MA
Headquarters Address
ANGLE BD GHANDI ET BD BRAHIM ROUDANI
N 798 BD GHANDI MAARIF
CASABLANCA
20000
MA

📅 Registration Timeline

First Issued
May 19, 2025 — LEI initially registered
Last Updated
May 19, 2025 — Record data last refreshed
Next Renewal
May 19, 2026 — Upcoming renewal deadline

★ 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

2549
005R2IMV6INT37
44
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 AL BARID BANK? +

The Legal Entity Identifier (LEI) for AL BARID BANK is 2549005R2IMV6INT3744. This 20-character code uniquely identifies AL BARID BANK in global financial transactions as per ISO 17442.

Is AL BARID BANK's LEI active? +

Yes, AL BARID BANK's LEI is currently active (registration status: ISSUED). The record was last updated on May 19, 2025 and is due for renewal on May 19, 2026.

Where is AL BARID BANK registered? +

AL BARID BANK is registered in MA (jurisdiction: MA). The entity is registered under business register number 214379.

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 AL BARID BANK, registered in MA. The LEI code 2549005R2IMV6INT3744 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.