DUKHAN BANK

254900QN4LRSP4RV8D17Copied!

ACTIVE ISSUED 🇶🇦 QA

DUKHAN BANK is an active legal entity registered in QA (QA). LEI code: 254900QN4LRSP4RV8D17. The LEI was first issued on Sep 27, 2017 and is managed by LOU 254900PMALKJRL1YGQ18. Next renewal is due Oct 24, 2026.

ⓘ Entity Details

LEI Code 254900QN4LRSP4RV8D17 Legal Name DUKHAN BANK Status ACTIVE Jurisdiction 🇶🇦 QA (QA) Category General Entities Legal Form Sharikat Almusahama Alkhasa Registration # 38012

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 27, 2017 Last Updated Aug 26, 2025 Next Renewal Oct 24, 2026 Corroboration FULLY_CORROBORATED Managing LOU Qatar Central Bank Reg. Authority Commercial Registration

⚑ Addresses

Legal / Registered Address
Old Ghanem Building No. 47
Street No. 119
P.O. BOX. 27778
Doha
QA-DA
QA
Headquarters Address
Old Ghanem Building No. 47
Street No. 119
P.O. BOX. 27778
Doha
QA-DA
QA

A Other Names & Aliases

2 alternative names registered for this entity

Barwa Bank PREVIOUS_LEGAL_NAME · en
بنك دخان ALTERNATIVE_LANGUAGE_LEGAL_NAME · ar

📅 Registration Timeline

First Issued
Sep 27, 2017 — LEI initially registered
Last Updated
Aug 26, 2025 — Record data last refreshed
Next Renewal
Oct 24, 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
00QN4LRSP4RV8D
17
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

Subsidiaries & Children (8)

IBQ Global Markets Limited Direct Parent
IBQ Global Markets Limited Ultimate Parent
IBQ Finance Limited Direct Parent
IBQ Finance Limited Ultimate Parent
FIRST FINANCE Direct Parent
FIRST FINANCE Ultimate Parent
THE FIRST INVESTOR Direct Parent
THE FIRST INVESTOR Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for DUKHAN BANK? +

The Legal Entity Identifier (LEI) for DUKHAN BANK is 254900QN4LRSP4RV8D17. This 20-character code uniquely identifies DUKHAN BANK in global financial transactions as per ISO 17442.

Is DUKHAN BANK's LEI active? +

Yes, DUKHAN BANK's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 26, 2025 and is due for renewal on Oct 24, 2026.

Where is DUKHAN BANK registered? +

DUKHAN BANK is registered in QA (jurisdiction: QA). The entity is registered under business register number 38012.

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 DUKHAN BANK, registered in QA. The LEI code 254900QN4LRSP4RV8D17 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.