Bank Alfalah Limited

254900FDBLDAFSYUA809Copied!

ACTIVE LAPSED BRANCH 🇧🇭 BH

Bank Alfalah Limited is an active legal entity registered in BH (PK). LEI code: 254900FDBLDAFSYUA809. The LEI was first issued on Jan 3, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 1, 2023.

ⓘ Entity Details

LEI Code 254900FDBLDAFSYUA809 Legal Name Bank Alfalah Limited Status ACTIVE Jurisdiction 🇧🇭 BH (PK) Category Branch Offices Legal Form Public Limited Company (listed) Registration # 63281-1

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 3, 2018 Last Updated Jun 22, 2023 Next Renewal Feb 1, 2023 (1110 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Commercial Registration

⚑ Addresses

Legal / Registered Address
Flat 1302 Building 1459
4626 ROAD 2831
Block 346
Manama
1375
BH
Headquarters Address
B.A. Building, I.I Chundrigar Road
Karachi
74000
PK

📅 Registration Timeline

First Issued
Jan 3, 2018 — LEI initially registered
Renewal Overdue
Feb 1, 2023 — Renewal deadline has passed
Last Updated
Jun 22, 2023 — Record data last refreshed

★ 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
00FDBLDAFSYUA8
09
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 (1)

Bank Alfalah Limited Branch Of

This entity is an international branch of the referenced entity.

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? Frequently Asked Questions

What is the LEI number for Bank Alfalah Limited? +

The Legal Entity Identifier (LEI) for Bank Alfalah Limited is 254900FDBLDAFSYUA809. This 20-character code uniquely identifies Bank Alfalah Limited in global financial transactions as per ISO 17442.

Is Bank Alfalah Limited's LEI active? +

Yes, Bank Alfalah Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 22, 2023 and is due for renewal on Feb 1, 2023.

Where is Bank Alfalah Limited registered? +

Bank Alfalah Limited is registered in BH (jurisdiction: PK). The entity is registered under business register number 63281-1.

Who owns Bank Alfalah Limited? +

According to GLEIF Level 2 relationship data, Bank Alfalah Limited's parent entity is Bank Alfalah Limited. 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 Alfalah Limited, registered in BH. The LEI code 254900FDBLDAFSYUA809 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.