AL-ARAFAH ISLAMI BANK PLC.

549300ZK0FWOO3P5J254Copied!

ACTIVE ISSUED 🇧🇩 BD

AL-ARAFAH ISLAMI BANK PLC. is an active legal entity registered in BD (BD). LEI code: 549300ZK0FWOO3P5J254. The LEI was first issued on Dec 19, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 22, 2026.

ⓘ Entity Details

LEI Code 549300ZK0FWOO3P5J254 Legal Name AL-ARAFAH ISLAMI BANK PLC. Status ACTIVE Jurisdiction 🇧🇩 BD (BD) Category General Entities Legal Form Not Applicable Registration # C-28623

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 19, 2017 Last Updated Dec 16, 2025 Next Renewal Dec 22, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
AL-ARAFAH TOWER, 63 , PURANA PALTAN
DHAKA
BD-C
1000
BD
Headquarters Address
AL-ARAFAH TOWER, 63 , PURANA PALTAN
DHAKA
BD-C
1000
BD

A Other Names & Aliases

1 alternative name registered for this entity

AL ARAFAH ISLAMI BANK LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Dec 19, 2017 — LEI initially registered
Last Updated
Dec 16, 2025 — Record data last refreshed
Next Renewal
Dec 22, 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

5493
00ZK0FWOO3P5J2
54
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 AL-ARAFAH ISLAMI BANK PLC.? +

The Legal Entity Identifier (LEI) for AL-ARAFAH ISLAMI BANK PLC. is 549300ZK0FWOO3P5J254. This 20-character code uniquely identifies AL-ARAFAH ISLAMI BANK PLC. in global financial transactions as per ISO 17442.

Is AL-ARAFAH ISLAMI BANK PLC.'s LEI active? +

Yes, AL-ARAFAH ISLAMI BANK PLC.'s LEI is currently active (registration status: ISSUED). The record was last updated on Dec 16, 2025 and is due for renewal on Dec 22, 2026.

Where is AL-ARAFAH ISLAMI BANK PLC. registered? +

AL-ARAFAH ISLAMI BANK PLC. is registered in BD (jurisdiction: BD). The entity is registered under business register number C-28623.

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 AL-ARAFAH ISLAMI BANK PLC., registered in BD. The LEI code 549300ZK0FWOO3P5J254 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.