البنك التجاري الدولي ش . م. ع

5493004TMWF1VBO4YY91Copied!

ACTIVE ISSUED 🇦🇪 United Arab Emirates

البنك التجاري الدولي ش . م. ع is an active legal entity registered in United Arab Emirates (AE). LEI code: 5493004TMWF1VBO4YY91. The LEI was first issued on Jun 27, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 17, 2026. The entity's BIC (SWIFT) code is CLBIAEADXXX.

ⓘ Entity Details

LEI Code 5493004TMWF1VBO4YY91 Legal Name البنك التجاري الدولي ش . م. ع Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Public Joint Stock Company Registration # 206168 BIC / SWIFT CLBIAEADXXX

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 27, 2014 Last Updated Apr 11, 2025 Next Renewal May 17, 2026 (in 90 days) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000573

⚑ Addresses

Legal / Registered Address
DEIRA
AL MURAQQABAT
DUBAI
AE-DU
AE
Headquarters Address
DEIRA
AL MURAQQABAT
DUBAI
AE-DU
AE

📅 Registration Timeline

First Issued
Jun 27, 2014 — LEI initially registered
Last Updated
Apr 11, 2025 — Record data last refreshed
Next Renewal
May 17, 2026 — Upcoming renewal deadline

★ Data Quality

90%
9 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
004TMWF1VBO4YY
91
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 (2)

CBI FINANCIAL SERVICES LIMITED Direct Parent
CBI FINANCIAL SERVICES LIMITED Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for البنك التجاري الدولي ش . م. ع? +

The Legal Entity Identifier (LEI) for البنك التجاري الدولي ش . م. ع is 5493004TMWF1VBO4YY91. This 20-character code uniquely identifies البنك التجاري الدولي ش . م. ع in global financial transactions as per ISO 17442.

Is البنك التجاري الدولي ش . م. ع's LEI active? +

Yes, البنك التجاري الدولي ش . م. ع's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 11, 2025 and is due for renewal on May 17, 2026.

Where is البنك التجاري الدولي ش . م. ع registered? +

البنك التجاري الدولي ش . م. ع is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number 206168.

What is the BIC/SWIFT code for البنك التجاري الدولي ش . م. ع? +

البنك التجاري الدولي ش . م. ع's BIC (Bank Identifier Code) / SWIFT code is CLBIAEADXXX. 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 البنك التجاري الدولي ش . م. ع, registered in United Arab Emirates. The LEI code 5493004TMWF1VBO4YY91 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.