Entity Information
- Legal Entity Identifier (LEI)
- 213800TKOS7J5UA3ZI07
- Registration ID
- 844 842 278(ID: RA000192)
- Legal Form
- K65D
- Jurisdiction
France- Legal address country
- France
Entity Names
Legal Name
EUROPE ARAB BANK SA(Language: fr)
Other Names
EAB FR NEWCO SA(Language: fr)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- ARABFRPPXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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 November 4, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
EUROPE ARAB BANK SA is registered under jurisdiction FR. 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 213800RRX1TYUVV2R518, with relationship status active. Ultimate parent is linked to LEI 5493001JH4LYPQTBQP79, with relationship status active.
How to verify this entity
- •Match the legal name "EUROPE ARAB BANK SA" to the entity you expect.
- •Check local registration number 844 842 278 against authority RA000192.
- •Confirm the validation source RA000192 and reference 844 842 278.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to EUROPE ARAB BANK SA, identified by the LEI 213800TKOS7J5UA3ZI07. The entity is formally registered under the jurisdiction of France (via RA000192, registered as 844 842 278) and lists its legal address country as France. It operates under the legal structure defined as "K65D", 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) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Apr 16, 2019, its most recent update on Nov 4, 2025, and a scheduled renewal date of Nov 4, 2026.
Maintaining an active and up-to-date LEI is crucial for EUROPE ARAB BANK SA 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 RA000192 (as 844 842 278).
Registration Details
Timeline
- Initial Registration
- Apr 16, 2019
- Last Updated
- Nov 4, 2025
- Next Renewal
- Nov 4, 2026
Validation
Primary Validation
- Authority ID
- RA000192
- Registration Number
- 844 842 278
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800RRX1TYUVV2R518
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