Ahli Bank (Q.P.S.C)

Entity Information

Legal Entity Identifier (LEI): 213800KXAR1MXC1DZ106
Registration ID: 8989(ID: RA000494)
Legal Form: QZ84
Jurisdiction: Qatar
Legal address country: Qatar

Entity Names

Legal Name

Ahli Bank (Q.P.S.C)(Language: en)

Addresses

Legal Address

Ahli Bank Building No. 91

Suhaim Bin Hamad St, Street No. 231

Zone No. 38

P.O. BOX. 2309

DOHA, QA-DA, Qatar

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Headquarters Address

Ahli Bank Building No. 91

Suhaim Bin Hamad St, Street No. 231

Zone No. 38

P.O. BOX. 2309

DOHA, QA-DA, Qatar

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Additional Information

BIC Numbers

ABQQQAQAXXX

Entity Status

Current Status

ACTIVE

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Reference Guide

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 November 25, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

Ahli Bank (Q.P.S.C) is registered under jurisdiction QA. 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: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

•Match the legal name "Ahli Bank (Q.P.S.C)" to the entity you expect.
•Check local registration number 8989 against authority RA000494.
•Confirm the validation source RA000494 and reference 8989.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Ahli Bank (Q.P.S.C), identified by the LEI 213800KXAR1MXC1DZ106. The entity is formally registered under the jurisdiction of Qatar (via RA000494, registered as 8989) and lists its legal address country as Qatar. It operates under the legal structure defined as "QZ84", 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) 254900PMALKJRL1YGQ18. Key dates associated with this registration include its initial establishment on Aug 23, 2017, its most recent update on Sep 27, 2026, and a scheduled renewal date of Nov 25, 2027.

Maintaining an active and up-to-date LEI is crucial for Ahli Bank (Q.P.S.C) 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 RA000494 (as 8989).

Registration Details

Timeline

Initial Registration
Aug 23, 2017
Last Updated
Sep 27, 2026
Next Renewal
Nov 25, 2027

Validation

Primary Validation

Authority ID: RA000494
Registration Number: 8989

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

254900PMALKJRL1YGQ18

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NO_KNOWN_PERSON

Ultimate Parent Exception