بنك صفوة الاسلامي

894500LQ0Y8JBQHZSI59Copied!

ACTIVE ISSUED 🇯🇴 JO

بنك صفوة الاسلامي is an active legal entity registered in JO (JO). LEI code: 894500LQ0Y8JBQHZSI59. The LEI was first issued on Jul 20, 2019 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Dec 10, 2026.

Entity Details

LEI Code 894500LQ0Y8JBQHZSI59 Legal Name بنك صفوة الاسلامي Status ACTIVE Jurisdiction 🇯🇴 JO (JO) Category General Entities Legal Form Other / Not Classified Registration # 200031817

Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 20, 2019 Last Updated Nov 27, 2025 Next Renewal Dec 10, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority RA000415

Addresses

Legal / Registered Address
Alnabulsi Street
Amman
Abdali
JO-MN
11118
JO
Headquarters Address
Alnabulsi Street
Amman
Abdali
JO-MN
11118
JO

A Other Names & Aliases

2 alternative names registered for this entity

Safwa Islamic Bank ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
Safwa Islamic Bank Comany PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jul 20, 2019 — LEI initially registered
Last Updated
Nov 27, 2025 — Record data last refreshed
Next Renewal
Dec 10, 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

8945
00LQ0Y8JBQHZSI
59
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.

? Frequently Asked Questions

What is the LEI number for بنك صفوة الاسلامي? +

The Legal Entity Identifier (LEI) for بنك صفوة الاسلامي is 894500LQ0Y8JBQHZSI59. This 20-character code uniquely identifies بنك صفوة الاسلامي in global financial transactions as per ISO 17442.

Is بنك صفوة الاسلامي's LEI active? +

Yes, بنك صفوة الاسلامي's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 27, 2025 and is due for renewal on Dec 10, 2026.

Where is بنك صفوة الاسلامي registered? +

بنك صفوة الاسلامي is registered in JO (jurisdiction: JO). The entity is registered under business register number 200031817.

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 بنك صفوة الاسلامي, registered in JO. The LEI code 894500LQ0Y8JBQHZSI59 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.