Entity Information
- Legal Entity Identifier (LEI)
- 254900389MX726AJTC88
- Registration ID
- Not specified(ID: RA999999)
- Legal Form
- 9999(Joint-Stock Company)
- Jurisdiction
Libya- Legal address country
- Libya
Entity Names
Legal Name
مصرف الخليج الأول الليبي(Language: ar)
Transliterated Names
First Gulf Libyan Bank(Language: ar)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- FGBLLYLTXXX
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 February 26, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
مصرف الخليج الأول الليبي is registered under jurisdiction LY. 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 2138002Y3WMK6RZS8H90, with relationship status active. Ultimate parent is linked to LEI 2138002Y3WMK6RZS8H90, with relationship status active.
How to verify this entity
- •Match the legal name "مصرف الخليج الأول الليبي" to the entity you expect.
- •Check local registration number Not specified against authority RA999999.
- •Confirm the validation source RA999999 and reference Not specified.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to مصرف الخليج الأول الليبي, identified by the LEI 254900389MX726AJTC88. The entity is formally registered under the jurisdiction of Libya (via RA999999) and lists its legal address country as Libya. It operates under the legal structure defined as "9999 (Joint-Stock Company)", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Sep 14, 2021, its most recent update on Nov 6, 2026, and a scheduled renewal date of Feb 26, 2027.
Maintaining an active and up-to-date LEI is crucial for مصرف الخليج الأول الليبي to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA999999.
Registration Details
Timeline
- Initial Registration
- Sep 14, 2021
- Last Updated
- Nov 6, 2026
- Next Renewal
- Feb 26, 2027
Validation
Primary Validation
- Authority ID
- RA999999
- Registration Number
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 2138002Y3WMK6RZS8H90
Ultimate Parent
Ultimate Parent Entity
LEI: 2138002Y3WMK6RZS8H90
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found