ARAB BANK IRAQ

254900ZRD8YCNIAI8J96Copied!

ACTIVE ISSUED 🇮🇶 IQ

ARAB BANK IRAQ is an active legal entity registered in IQ (IQ). LEI code: 254900ZRD8YCNIAI8J96. The LEI was first issued on Aug 29, 2025 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 29, 2026.

ⓘ Entity Details

LEI Code 254900ZRD8YCNIAI8J96 Legal Name ARAB BANK IRAQ Status ACTIVE Jurisdiction 🇮🇶 IQ (IQ) Category General Entities Legal Form Not Applicable Registration # 01-89021

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 29, 2025 Last Updated Aug 29, 2025 Next Renewal Aug 29, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000401

⚑ Addresses

Legal / Registered Address
Al Jaderiehe
Abu Nawwas street 22
Head Office, Building # 296
Neighborhood 915
Baghdad
IQ-BG
10070
IQ
Headquarters Address
Al Jaderiehe
Abu Nawwas street 22
Head Office, Building # 296
Neighborhood 915
Baghdad
IQ-BG
10070
IQ

📅 Registration Timeline

First Issued
Aug 29, 2025 — LEI initially registered
Last Updated
Aug 29, 2025 — Record data last refreshed
Next Renewal
Aug 29, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 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
00ZRD8YCNIAI8J
96
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 ARAB BANK IRAQ? +

The Legal Entity Identifier (LEI) for ARAB BANK IRAQ is 254900ZRD8YCNIAI8J96. This 20-character code uniquely identifies ARAB BANK IRAQ in global financial transactions as per ISO 17442.

Is ARAB BANK IRAQ's LEI active? +

Yes, ARAB BANK IRAQ's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 29, 2025 and is due for renewal on Aug 29, 2026.

Where is ARAB BANK IRAQ registered? +

ARAB BANK IRAQ is registered in IQ (jurisdiction: IQ). The entity is registered under business register number 01-89021.

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 ARAB BANK IRAQ, registered in IQ. The LEI code 254900ZRD8YCNIAI8J96 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.