المؤسسة العربيه المصرفيه ش.م.ب

Entity Information

Legal Entity Identifier (LEI): 213800NCSKH968YFDB88
Registration ID: 10299-1(ID: RA000021)
Legal Form: 8888(BAHRAIN SHAREHOLDING COMPANY (PUBLIC))
Jurisdiction: Bahrain
Legal address country: Bahrain

Entity Names

Legal Name

المؤسسة العربيه المصرفيه ش.م.ب(Language: ar)

Other Names

BANK ABC(Language: en)

Transliterated Names

ARAB BANKING CORPORATION B S C(Language: en)

Addresses

Legal Address

BUILDING 152, ROAD 1703

BLOCK 317, PO BOX 5698

DIPL'AREA

MANAMA, BH-13, 323, Bahrain

Loading map...

Headquarters Address

ABC TOWER

PO BOX 5698, DIPLOMATIC AREA

MANAMA, BH-13, 323, Bahrain

Loading map...

Additional Information

BIC Numbers

ABCOBHBMXXX
ABCOIQB1XXX
ABCOUS33XXX

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

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 March 1, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

المؤسسة العربيه المصرفيه ش.م.ب is registered under jurisdiction BH. 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 "المؤسسة العربيه المصرفيه ش.م.ب" to the entity you expect.
•Check local registration number 10299-1 against authority RA000021.
•Confirm the validation source RA000021 and reference 10299-1.

LEI Verified Badge

Display your verified LEI status on your website with our free badge widget

LEI Verified

Get Your Badge Code

Click "Show Code" to view the HTML code for your LEI Verified badge

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to المؤسسة العربيه المصرفيه ش.م.ب, identified by the LEI 213800NCSKH968YFDB88. The entity is formally registered under the jurisdiction of Bahrain (via RA000021, registered as 10299-1) and lists its legal address country as Bahrain. It operates under the legal structure defined as "8888 (BAHRAIN SHAREHOLDING COMPANY (PUBLIC))", 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 Feb 8, 2014, its most recent update on Feb 3, 2026, and a scheduled renewal date of Mar 1, 2027.

Maintaining an active and up-to-date LEI is crucial for المؤسسة العربيه المصرفيه ش.م.ب 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 RA000021 (as 10299-1).

Registration Details

Timeline

Initial Registration
Feb 8, 2014
Last Updated
Feb 3, 2026
Next Renewal
Mar 1, 2027

Validation

Primary Validation

Authority ID: RA000021
Registration Number: 10299-1

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

213800WAVVOPS85N2205

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