Bank of Jordan - Iraq

254900SXJY156OE0Y704Copied!

ACTIVE ISSUED BRANCH 🇮🇶 IQ

Bank of Jordan - Iraq is an active legal entity registered in IQ (JO). LEI code: 254900SXJY156OE0Y704. The LEI was first issued on Jun 12, 2023 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 10, 2026.

Entity Details

LEI Code 254900SXJY156OE0Y704 Legal Name Bank of Jordan - Iraq Status ACTIVE Jurisdiction 🇮🇶 IQ (JO) Category Branch Offices Legal Form alsharika almusahama aleama Registration # 5760

Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 12, 2023 Last Updated Oct 9, 2025 Next Renewal Jul 10, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000401

Addresses

Legal / Registered Address
Salman Faeq Street
Property No. 323/65
P. O. Box 3154
Baghdad
IQ-BG
11181
IQ
Headquarters Address
Al-Shmeisani
Abdul Hameed Sharaf St
Building No.15
Amman
11181
JO

📅 Registration Timeline

First Issued
Jun 12, 2023 — LEI initially registered
Last Updated
Oct 9, 2025 — Record data last refreshed
Next Renewal
Jul 10, 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
00SXJY156OE0Y7
04
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 of Jordan Branch Of

This entity is an international branch of the referenced entity.

? Frequently Asked Questions

What is the LEI number for Bank of Jordan - Iraq? +

The Legal Entity Identifier (LEI) for Bank of Jordan - Iraq is 254900SXJY156OE0Y704. This 20-character code uniquely identifies Bank of Jordan - Iraq in global financial transactions as per ISO 17442.

Is Bank of Jordan - Iraq's LEI active? +

Yes, Bank of Jordan - Iraq's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 9, 2025 and is due for renewal on Jul 10, 2026.

Where is Bank of Jordan - Iraq registered? +

Bank of Jordan - Iraq is registered in IQ (jurisdiction: JO). The entity is registered under business register number 5760.

Who owns Bank of Jordan - Iraq? +

According to GLEIF Level 2 relationship data, Bank of Jordan - Iraq'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 - Iraq, registered in IQ. The LEI code 254900SXJY156OE0Y704 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.