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?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was May 23, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
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.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
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 "LAPSED", 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 24, 2026, and a scheduled renewal date of May 23, 2026.
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 24, 2026
- Next Renewal
- May 23, 2026
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