ARAB BANK FOR INVESTMENT & FOREIGN TRADE

254900DL7PC062J4GT47Copied!

ACTIVE ISSUED 🇦🇪 United Arab Emirates

ARAB BANK FOR INVESTMENT & FOREIGN TRADE is an active legal entity registered in United Arab Emirates (AE-AZ). LEI code: 254900DL7PC062J4GT47. The LEI was first issued on Jan 2, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 26, 2026. The entity's BIC (SWIFT) code is ABINAEAAXXX.

Entity Details

LEI Code 254900DL7PC062J4GT47 Legal Name ARAB BANK FOR INVESTMENT & FOREIGN TRADE Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE-AZ) Category General Entities Legal Form Public Company Limited by Shares Registration # CN-1002097 BIC / SWIFT ABINAEAAXXX

Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 2, 2018 Last Updated Jun 25, 2025 Next Renewal Jun 26, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Abu Dhabi Commercial Directory

Addresses

Legal / Registered Address
Sheikh Hamdan Bin Mohammed Street
Abu Dhabi
AE-AZ
AE
Headquarters Address
ALMASRAF Building
Hamdan Street
Abu Dhabi
AE-AZ
AE

📅 Registration Timeline

First Issued
Jan 2, 2018 — LEI initially registered
Last Updated
Jun 25, 2025 — Record data last refreshed
Next Renewal
Jun 26, 2026 — Upcoming renewal deadline

Data Quality

90%
9 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
00DL7PC062J4GT
47
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

This entity is directly consolidated by its parent in accounting terms.

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for ARAB BANK FOR INVESTMENT & FOREIGN TRADE? +

The Legal Entity Identifier (LEI) for ARAB BANK FOR INVESTMENT & FOREIGN TRADE is 254900DL7PC062J4GT47. This 20-character code uniquely identifies ARAB BANK FOR INVESTMENT & FOREIGN TRADE in global financial transactions as per ISO 17442.

Is ARAB BANK FOR INVESTMENT & FOREIGN TRADE's LEI active? +

Yes, ARAB BANK FOR INVESTMENT & FOREIGN TRADE's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 25, 2025 and is due for renewal on Jun 26, 2026.

Where is ARAB BANK FOR INVESTMENT & FOREIGN TRADE registered? +

ARAB BANK FOR INVESTMENT & FOREIGN TRADE is registered in United Arab Emirates (jurisdiction: AE-AZ). The entity is registered under business register number CN-1002097.

Who owns ARAB BANK FOR INVESTMENT & FOREIGN TRADE? +

According to GLEIF Level 2 relationship data, ARAB BANK FOR INVESTMENT & FOREIGN TRADE's parent entity is EMIRATES INVESTMENT AUTHORITY. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is the BIC/SWIFT code for ARAB BANK FOR INVESTMENT & FOREIGN TRADE? +

ARAB BANK FOR INVESTMENT & FOREIGN TRADE's BIC (Bank Identifier Code) / SWIFT code is ABINAEAAXXX. 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 ARAB BANK FOR INVESTMENT & FOREIGN TRADE, registered in United Arab Emirates. The LEI code 254900DL7PC062J4GT47 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.