MASHREQBANK PSC

5493000SA3K24EQKA103Copied!

ACTIVE ISSUED 🇦🇪 United Arab Emirates

MASHREQBANK PSC is an active legal entity registered in United Arab Emirates (AE). LEI code: 5493000SA3K24EQKA103. The LEI was first issued on Apr 21, 2016 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 12, 2026. The entity's BIC (SWIFT) code is BOMLAEADXXX.

ⓘ Entity Details

LEI Code 5493000SA3K24EQKA103 Legal Name MASHREQBANK PSC Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Public Joint Stock Company Registration # 208990 BIC / SWIFT BOMLAEADXXX

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 21, 2016 Last Updated Apr 24, 2025 Next Renewal May 12, 2026 (in 85 days) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000573

⚑ Addresses

Legal / Registered Address
MALAK AL MASHREQ INTERNATIONAL BANK BUILDING
DUBAI
AE-DU
1250
AE
Headquarters Address
MASHREQ BANK GLOBAL HQ, UMNIYATI STREET (OFF AL ASAYEL STREET)
BURJ KHALIFA COMMUNITY
DUBAI
AE-DU
1250
AE

A Other Names & Aliases

1 alternative name registered for this entity

بنك المشرق (شركة مساهمة عامة) TRADING_OR_OPERATING_NAME · ar

📅 Registration Timeline

First Issued
Apr 21, 2016 — LEI initially registered
Last Updated
Apr 24, 2025 — Record data last refreshed
Next Renewal
May 12, 2026 — Upcoming renewal deadline

★ Data Quality

100%
10 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

5493
000SA3K24EQKA1
03
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 (11)

Oman Insurance Management Services Limited Ultimate Parent
Oman Insurance Workplace Savings Solutions Limited Ultimate Parent
سكون للتأمين (مساهمة عامة) Direct Parent
سكون للتأمين (مساهمة عامة) Ultimate Parent
MASHREQ BANK Branch Of
MASHREQ BANK Branch Of
MASHREQ BANK P.S.C Branch Of
MASHREQ CAPITAL (DIFC) LIMITED Direct Parent
MASHREQ CAPITAL (DIFC) LIMITED Ultimate Parent
INVICTUS LIMITED Direct Parent
INVICTUS LIMITED Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for MASHREQBANK PSC? +

The Legal Entity Identifier (LEI) for MASHREQBANK PSC is 5493000SA3K24EQKA103. This 20-character code uniquely identifies MASHREQBANK PSC in global financial transactions as per ISO 17442.

Is MASHREQBANK PSC's LEI active? +

Yes, MASHREQBANK PSC's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 24, 2025 and is due for renewal on May 12, 2026.

Where is MASHREQBANK PSC registered? +

MASHREQBANK PSC is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number 208990.

What is the BIC/SWIFT code for MASHREQBANK PSC? +

MASHREQBANK PSC's BIC (Bank Identifier Code) / SWIFT code is BOMLAEADXXX. 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 MASHREQBANK PSC, registered in United Arab Emirates. The LEI code 5493000SA3K24EQKA103 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.