Iraqi Islamic Bank for Investment and Development

254900ZJBMAJVDFOUA08Copied!

ACTIVE ISSUED 🇮🇶 IQ

Iraqi Islamic Bank for Investment and Development is an active legal entity registered in IQ (IQ). LEI code: 254900ZJBMAJVDFOUA08. The LEI was first issued on Jul 27, 2021 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 30, 2026.

ⓘ Entity Details

LEI Code 254900ZJBMAJVDFOUA08 Legal Name Iraqi Islamic Bank for Investment and Development Status ACTIVE Jurisdiction 🇮🇶 IQ (IQ) Category General Entities Legal Form Not Applicable Registration # M/SH/5011

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 27, 2021 Last Updated Jun 30, 2025 Next Renewal Jun 30, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000401

⚑ Addresses

Legal / Registered Address
14 Ramadan Street
Building 67
Alley 18
Quarter 606, Al-Mansour District
Baghdad
IQ-BG
00964
IQ
Headquarters Address
14 Ramadan Street
Building 67
Alley 18
Quarter 606, Al-Mansour District
Baghdad
IQ-BG
00964
IQ

A Other Names & Aliases

1 alternative name registered for this entity

Iraqi Islamic Bank TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jul 27, 2021 — LEI initially registered
Last Updated
Jun 30, 2025 — Record data last refreshed
Next Renewal
Jun 30, 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
00ZJBMAJVDFOUA
08
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.

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? Frequently Asked Questions

What is the LEI number for Iraqi Islamic Bank for Investment and Development? +

The Legal Entity Identifier (LEI) for Iraqi Islamic Bank for Investment and Development is 254900ZJBMAJVDFOUA08. This 20-character code uniquely identifies Iraqi Islamic Bank for Investment and Development in global financial transactions as per ISO 17442.

Is Iraqi Islamic Bank for Investment and Development's LEI active? +

Yes, Iraqi Islamic Bank for Investment and Development's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 30, 2025 and is due for renewal on Jun 30, 2026.

Where is Iraqi Islamic Bank for Investment and Development registered? +

Iraqi Islamic Bank for Investment and Development is registered in IQ (jurisdiction: IQ). The entity is registered under business register number M/SH/5011.

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 Iraqi Islamic Bank for Investment and Development, registered in IQ. The LEI code 254900ZJBMAJVDFOUA08 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.