National Bank of Iraq Branch

98450097DACEFA36DD24Copied!

ACTIVE ISSUED BRANCH 🇸🇦 Saudi Arabia

National Bank of Iraq Branch is an active legal entity registered in Saudi Arabia (IQ). LEI code: 98450097DACEFA36DD24. The LEI was first issued on Nov 12, 2024 and is managed by LOU 558600FNC30A8J9EGQ54. Next renewal is due Nov 6, 2026.

Entity Details

LEI Code 98450097DACEFA36DD24 Legal Name National Bank of Iraq Branch Status ACTIVE Jurisdiction 🇸🇦 Saudi Arabia (IQ) Category Branch Offices Legal Form Not Applicable Registration # 1010744612

Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 12, 2024 Last Updated Oct 28, 2025 Next Renewal Nov 6, 2026 Corroboration FULLY_CORROBORATED Managing LOU Saudi Credit Bureau Reg. Authority Kingdom of Saudi Arabia Commercial Register

Addresses

Legal / Registered Address
KAFD Ring Road
Riyadh
SA-01
13519
SA
Headquarters Address
Saadoon St. near Furdos square
Saadoon St. near Furdos square
Baghdad
IQ-BG
13064
IQ

📅 Registration Timeline

First Issued
Nov 12, 2024 — LEI initially registered
Last Updated
Oct 28, 2025 — Record data last refreshed
Next Renewal
Nov 6, 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

9845
0097DACEFA36DD
24
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 (1)

This entity is an international branch of the referenced entity.

? Frequently Asked Questions

What is the LEI number for National Bank of Iraq Branch? +

The Legal Entity Identifier (LEI) for National Bank of Iraq Branch is 98450097DACEFA36DD24. This 20-character code uniquely identifies National Bank of Iraq Branch in global financial transactions as per ISO 17442.

Is National Bank of Iraq Branch's LEI active? +

Yes, National Bank of Iraq Branch's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 28, 2025 and is due for renewal on Nov 6, 2026.

Where is National Bank of Iraq Branch registered? +

National Bank of Iraq Branch is registered in Saudi Arabia (jurisdiction: IQ). The entity is registered under business register number 1010744612.

Who owns National Bank of Iraq Branch? +

According to GLEIF Level 2 relationship data, National Bank of Iraq Branch's parent entity is National Bank of Iraq. 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 National Bank of Iraq Branch, registered in Saudi Arabia. The LEI code 98450097DACEFA36DD24 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.