NATIONAL BANK OF UMM AL QUWAIN PSC

254900R8SAORGL097H11Copied!

ACTIVE ISSUED 🇦🇪 United Arab Emirates

NATIONAL BANK OF UMM AL QUWAIN PSC is an active legal entity registered in United Arab Emirates (AE). LEI code: 254900R8SAORGL097H11. The LEI was first issued on Apr 26, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 28, 2026. The entity's BIC (SWIFT) code is UMMQAEADXXX.

Entity Details

LEI Code 254900R8SAORGL097H11 Legal Name NATIONAL BANK OF UMM AL QUWAIN PSC Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Other / Not Classified Registration # 647 BIC / SWIFT UMMQAEADXXX

Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 26, 2018 Last Updated Mar 18, 2025 Next Renewal Mar 28, 2026 (in 41 days) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000584

Addresses

Legal / Registered Address
NBQ BUILDING
KING FAISAL STREET
UMM AL QAIWAIN
AE-UQ
800
AE
Headquarters Address
NBQ BUILDING
KING FAISAL STREET
UMM AL QAIWAIN
AE-UQ
800
AE

📅 Registration Timeline

First Issued
Apr 26, 2018 — LEI initially registered
Last Updated
Mar 18, 2025 — Record data last refreshed
Next Renewal
Mar 28, 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
00R8SAORGL097H
11
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.

? Frequently Asked Questions

What is the LEI number for NATIONAL BANK OF UMM AL QUWAIN PSC? +

The Legal Entity Identifier (LEI) for NATIONAL BANK OF UMM AL QUWAIN PSC is 254900R8SAORGL097H11. This 20-character code uniquely identifies NATIONAL BANK OF UMM AL QUWAIN PSC in global financial transactions as per ISO 17442.

Is NATIONAL BANK OF UMM AL QUWAIN PSC's LEI active? +

Yes, NATIONAL BANK OF UMM AL QUWAIN PSC's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 18, 2025 and is due for renewal on Mar 28, 2026.

Where is NATIONAL BANK OF UMM AL QUWAIN PSC registered? +

NATIONAL BANK OF UMM AL QUWAIN PSC is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number 647.

What is the BIC/SWIFT code for NATIONAL BANK OF UMM AL QUWAIN PSC? +

NATIONAL BANK OF UMM AL QUWAIN PSC's BIC (Bank Identifier Code) / SWIFT code is UMMQAEADXXX. 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 NATIONAL BANK OF UMM AL QUWAIN PSC, registered in United Arab Emirates. The LEI code 254900R8SAORGL097H11 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.