ARAB BANKING CORPORATION SA

969500090LN710HT1B25Copied!

ACTIVE ISSUED 🇫🇷 France

ARAB BANKING CORPORATION SA is an active legal entity registered in France (FR). LEI code: 969500090LN710HT1B25. The LEI was first issued on Apr 5, 2019 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Sep 10, 2026.

ⓘ Entity Details

LEI Code 969500090LN710HT1B25 Legal Name ARAB BANKING CORPORATION SA Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form SA à conseil d'administration (s.a.i.) Registration # 844604538

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 5, 2019 Last Updated Jul 31, 2025 Next Renewal Sep 10, 2026 Corroboration FULLY_CORROBORATED Managing LOU INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES Reg. Authority Register of Companies (Sirene)

⚑ Addresses

Legal / Registered Address
8 RUE HALEVY
PARIS
75009
FR
Headquarters Address
8 RUE HALEVY
PARIS
75009
FR

📅 Registration Timeline

First Issued
Apr 5, 2019 — LEI initially registered
Last Updated
Jul 31, 2025 — Record data last refreshed
Next Renewal
Sep 10, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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

9695
00090LN710HT1B
25
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

Parent Entities (2)

ABC INTERNATIONAL BANK PLC Direct Parent

This entity is directly consolidated by its parent in accounting terms.

المؤسسة العربيه المصرفيه ش.م.ب Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for ARAB BANKING CORPORATION SA? +

The Legal Entity Identifier (LEI) for ARAB BANKING CORPORATION SA is 969500090LN710HT1B25. This 20-character code uniquely identifies ARAB BANKING CORPORATION SA in global financial transactions as per ISO 17442.

Is ARAB BANKING CORPORATION SA's LEI active? +

Yes, ARAB BANKING CORPORATION SA's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 31, 2025 and is due for renewal on Sep 10, 2026.

Where is ARAB BANKING CORPORATION SA registered? +

ARAB BANKING CORPORATION SA is registered in France (jurisdiction: FR). The entity is registered under business register number 844604538.

Who owns ARAB BANKING CORPORATION SA? +

According to GLEIF Level 2 relationship data, ARAB BANKING CORPORATION SA's parent entity is المؤسسة العربيه المصرفيه ش.م.ب. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 ARAB BANKING CORPORATION SA, registered in France. The LEI code 969500090LN710HT1B25 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.