INVEST BANK P.S.C.

2549008NWGMA5O07OF79Copied!

ACTIVE ISSUED 🇦🇪 United Arab Emirates

INVEST BANK P.S.C. is an active legal entity registered in United Arab Emirates (AE). LEI code: 2549008NWGMA5O07OF79. The LEI was first issued on May 29, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 11, 2027. The entity's BIC (SWIFT) code is IBTFAEASXXX.

ⓘ Entity Details

LEI Code 2549008NWGMA5O07OF79 Legal Name INVEST BANK P.S.C. Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Other / Not Classified Registration # 61581 BIC / SWIFT IBTFAEASXXX

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 29, 2018 Last Updated Feb 11, 2026 Next Renewal Feb 11, 2027 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Sharjah Chamber of Commerce and Industry: Business Directory

⚑ Addresses

Legal / Registered Address
Investbank Tower
Al Zahra'a Street 105
Al Qasimia
PO Box 1885
Sharjah
AE-SH
AE
Headquarters Address
Investbank Tower
Al Zahra'a Street 105
Al Qasimia
PO Box 1885
Sharjah
AE-SH
AE

📅 Registration Timeline

First Issued
May 29, 2018 — LEI initially registered
Last Updated
Feb 11, 2026 — Record data last refreshed
Next Renewal
Feb 11, 2027 — 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
008NWGMA5O07OF
79
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 INVEST BANK P.S.C.? +

The Legal Entity Identifier (LEI) for INVEST BANK P.S.C. is 2549008NWGMA5O07OF79. This 20-character code uniquely identifies INVEST BANK P.S.C. in global financial transactions as per ISO 17442.

Is INVEST BANK P.S.C.'s LEI active? +

Yes, INVEST BANK P.S.C.'s LEI is currently active (registration status: ISSUED). The record was last updated on Feb 11, 2026 and is due for renewal on Feb 11, 2027.

Where is INVEST BANK P.S.C. registered? +

INVEST BANK P.S.C. is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number 61581.

What is the BIC/SWIFT code for INVEST BANK P.S.C.? +

INVEST BANK P.S.C.'s BIC (Bank Identifier Code) / SWIFT code is IBTFAEASXXX. The BIC is used in international wire transfers to identify financial institutions.

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 INVEST BANK P.S.C., registered in United Arab Emirates. The LEI code 2549008NWGMA5O07OF79 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.