FIRST GULF BANK PJSC

549300UQJTO6DLDBFU41Copied!

INACTIVE RETIRED 🇦🇪 United Arab Emirates

FIRST GULF BANK PJSC is a inactive legal entity registered in United Arab Emirates (AE). LEI code: 549300UQJTO6DLDBFU41. The LEI was first issued on Mar 22, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 27, 2017.

ⓘ Entity Details

LEI Code 549300UQJTO6DLDBFU41 Legal Name FIRST GULF BANK PJSC Status INACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Mar 22, 2014 Last Updated Dec 16, 2024 Next Renewal Dec 27, 2017 (2973 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
PO BOX
ABU DHABI
AE-AZ
6316
AE
Headquarters Address
ZAYED 1ST STREET
KHALIDIYA AREA
ABU DHABI
AE-AZ
6316
AE

📅 Registration Timeline

First Issued
Mar 22, 2014 — LEI initially registered
Renewal Overdue
Dec 27, 2017 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — Record data last refreshed

★ Data Quality

50%
5 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
00UQJTO6DLDBFU
41
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 FIRST GULF BANK PJSC? +

The Legal Entity Identifier (LEI) for FIRST GULF BANK PJSC is 549300UQJTO6DLDBFU41. This 20-character code uniquely identifies FIRST GULF BANK PJSC in global financial transactions as per ISO 17442.

Is FIRST GULF BANK PJSC's LEI active? +

No, FIRST GULF BANK PJSC's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is FIRST GULF BANK PJSC registered? +

FIRST GULF BANK PJSC is registered in United Arab Emirates (jurisdiction: AE).

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 FIRST GULF BANK PJSC, registered in United Arab Emirates. The LEI code 549300UQJTO6DLDBFU41 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.