Mashreq Al-Arabi Bank for Islamic Investment

254900APHUI3TBAGCL98Copied!

ACTIVE LAPSED 🇮🇶 IQ

Mashreq Al-Arabi Bank for Islamic Investment is an active legal entity registered in IQ (IQ). LEI code: 254900APHUI3TBAGCL98. The LEI was first issued on Oct 12, 2021 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 12, 2022.

ⓘ Entity Details

LEI Code 254900APHUI3TBAGCL98 Legal Name Mashreq Al-Arabi Bank for Islamic Investment Status ACTIVE Jurisdiction 🇮🇶 IQ (IQ) Category General Entities Legal Form Not Applicable Registration # 9/3/8264

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 12, 2021 Last Updated Oct 13, 2022 Next Renewal Oct 12, 2022 (1222 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000401

⚑ Addresses

Legal / Registered Address
Karadah Kharej Al Masbah Intersection
Baghdad
IQ-BG
IQ
Headquarters Address
Karadah Kharej Al Masbah Intersection
Baghdad
IQ-BG
IQ

📅 Registration Timeline

First Issued
Oct 12, 2021 — LEI initially registered
Renewal Overdue
Oct 12, 2022 — Renewal deadline has passed
Last Updated
Oct 13, 2022 — 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

2549
00APHUI3TBAGCL
98
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 Mashreq Al-Arabi Bank for Islamic Investment? +

The Legal Entity Identifier (LEI) for Mashreq Al-Arabi Bank for Islamic Investment is 254900APHUI3TBAGCL98. This 20-character code uniquely identifies Mashreq Al-Arabi Bank for Islamic Investment in global financial transactions as per ISO 17442.

Is Mashreq Al-Arabi Bank for Islamic Investment's LEI active? +

Yes, Mashreq Al-Arabi Bank for Islamic Investment's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 13, 2022 and is due for renewal on Oct 12, 2022.

Where is Mashreq Al-Arabi Bank for Islamic Investment registered? +

Mashreq Al-Arabi Bank for Islamic Investment is registered in IQ (jurisdiction: IQ). The entity is registered under business register number 9/3/8264.

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 Mashreq Al-Arabi Bank for Islamic Investment, registered in IQ. The LEI code 254900APHUI3TBAGCL98 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.