Bank of Jordan Company

254900DM7689GA2MD992Copied!

ACTIVE ISSUED BRANCH 🇧🇭 BH

Bank of Jordan Company is an active legal entity registered in BH (JO). LEI code: 254900DM7689GA2MD992. The LEI was first issued on Mar 12, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 13, 2026.

Entity Details

LEI Code 254900DM7689GA2MD992 Legal Name Bank of Jordan Company Status ACTIVE Jurisdiction 🇧🇭 BH (JO) Category Branch Offices Legal Form alsharika almusahama aleama Registration # 118835 - 1

Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 12, 2018 Last Updated Jul 17, 2025 Next Renewal Mar 13, 2026 (in 26 days) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Register of Collective Investment Undertakings

Addresses

Legal / Registered Address
Street 4626
Flat 4201
Bldg 1459
Complex 346
Manama
BH-13
323
BH
Headquarters Address
Abdul Hameed Sharaf st.
Al Shmeisani area
Building No.15
Amman
11181
JO

📅 Registration Timeline

First Issued
Mar 12, 2018 — LEI initially registered
Last Updated
Jul 17, 2025 — Record data last refreshed
Next Renewal
Mar 13, 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
00DM7689GA2MD9
92
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 (3)

Bank of Jordan Direct Parent

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

Bank of Jordan Branch Of

This entity is an international branch of the referenced entity.

Bank of Jordan Ultimate Parent

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

? Frequently Asked Questions

What is the LEI number for Bank of Jordan Company? +

The Legal Entity Identifier (LEI) for Bank of Jordan Company is 254900DM7689GA2MD992. This 20-character code uniquely identifies Bank of Jordan Company in global financial transactions as per ISO 17442.

Is Bank of Jordan Company's LEI active? +

Yes, Bank of Jordan Company's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 17, 2025 and is due for renewal on Mar 13, 2026.

Where is Bank of Jordan Company registered? +

Bank of Jordan Company is registered in BH (jurisdiction: JO). The entity is registered under business register number 118835 - 1.

Who owns Bank of Jordan Company? +

According to GLEIF Level 2 relationship data, Bank of Jordan Company's parent entity is Bank of Jordan. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 Bank of Jordan Company, registered in BH. The LEI code 254900DM7689GA2MD992 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.