WATANI USD BOND FUND

Entity Information

Legal Entity Identifier (LEI): 213800KMP631HPI42E89
Registration ID: LCIS/F/DI/2017/0081(ID: RA000927)
Legal Form: 8888(FUND)
Jurisdiction: Kuwait
Legal address country: Kuwait

Entity Names

Legal Name

WATANI USD BOND FUND(Language: en)

Other Names

صندوق الوطني للسندات بالدولار الأمريكي(Language: ar)
REGIONAL BOND AND SUKUK INVESTMENT FUND

Addresses

Legal Address

C/O NATIONAL BANK OF KUWAIT

35TH FLOOR, MAIN BUILDING

SHUHADA STREET

SHARQ, KW-KU, 13001, Kuwait

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Headquarters Address

C/O WATANI INVESTMENT COMPANY KSCC

SHARQ AREA (7) BUILDING (6) SALHIA REAL ESTATE COMPANY 35TH FLOOR

SHARQ, KW-KU, 13050, Kuwait

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference 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 January 2, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

WATANI USD BOND FUND is registered under jurisdiction KW. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "WATANI USD BOND FUND" to the entity you expect.
•Check local registration number LCIS/F/DI/2017/0081 against authority RA000927.
•Confirm the validation source RA000927 and reference LCIS/F/DI/2017/0081.

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 WATANI USD BOND FUND, identified by the LEI 213800KMP631HPI42E89. The entity is formally registered under the jurisdiction of Kuwait (via RA000927, registered as LCIS/F/DI/2017/0081) and lists its legal address country as Kuwait. It operates under the legal structure defined as "8888 (FUND)", classified under the category "FUND".

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 Jan 2, 2018, its most recent update on Oct 6, 2026, and a scheduled renewal date of Jan 2, 2026.

Maintaining an active and up-to-date LEI is crucial for WATANI USD BOND FUND to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000927 (as LCIS/F/DI/2017/0081).

Registration Details

Timeline

Initial Registration
Jan 2, 2018
Last Updated
Oct 6, 2026
Next Renewal
Jan 2, 2026

Validation

Primary Validation

Authority ID: RA000927
Registration Number: LCIS/F/DI/2017/0081

Status Information

Registration Status

LAPSED

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception