Entity Information
- Legal Entity Identifier (LEI)
- 2138007YQFTUALU3GX55
- Registration ID
- 002 950 745(ID: RA000014)
- Legal Form
- R4KK
- Jurisdiction
Australia- Legal address country
- Australia
Entity Names
Legal Name
ARAB BANK AUSTRALIA LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- ARABAU2SXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is May 25, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
ARAB BANK AUSTRALIA LIMITED is registered under jurisdiction AU. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 5493001JH4LYPQTBQP79, with relationship status active. Ultimate parent is linked to LEI 5493001JH4LYPQTBQP79, with relationship status active.
How to verify this entity
- •Match the legal name "ARAB BANK AUSTRALIA LIMITED" to the entity you expect.
- •Check local registration number 002 950 745 against authority RA000014.
- •Confirm the validation source RA000014 and reference 002 950 745.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ARAB BANK AUSTRALIA LIMITED, identified by the LEI 2138007YQFTUALU3GX55. The entity is formally registered under the jurisdiction of Australia (via RA000014, registered as 002 950 745) and lists its legal address country as Australia. It operates under the legal structure defined as "R4KK", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Mar 12, 2018, its most recent update on May 25, 2026, and a scheduled renewal date of May 25, 2027.
Maintaining an active and up-to-date LEI is crucial for ARAB BANK AUSTRALIA LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000014 (as 002 950 745).
Registration Details
Timeline
- Initial Registration
- Mar 12, 2018
- Last Updated
- May 25, 2026
- Next Renewal
- May 25, 2027
Validation
Primary Validation
- Authority ID
- RA000014
- Registration Number
- 002 950 745
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493001JH4LYPQTBQP79
Ultimate Parent
Ultimate Parent Entity
LEI: 5493001JH4LYPQTBQP79
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found