Entity Information
- Legal Entity Identifier (LEI)
- 2549009NFZU04JBKYQ70
- Registration ID
- 562800052(ID: RA000477)
- Legal Form
- 9999(Public Shareholding Company)
- Jurisdiction
Palestinian Territories
- Legal address country
Palestinian Territories
Entity Names
Legal Name
Jordan Ahli Bank(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- JONBPS22XXX
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 21, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
Jordan Ahli Bank is registered under jurisdiction PS. 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 213800N5GBDVDJHAJK60, with relationship status active. Ultimate parent is linked to LEI 213800N5GBDVDJHAJK60, with relationship status active.
How to verify this entity
- •Match the legal name "Jordan Ahli Bank" to the entity you expect.
- •Check local registration number 562800052 against authority RA000477.
- •Confirm the validation source RA000477 and reference 562800052.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Jordan Ahli Bank, identified by the LEI 2549009NFZU04JBKYQ70. The entity is formally registered under the jurisdiction of Palestinian Territories (via RA000477, registered as 562800052) and lists its legal address country as Palestinian Territories. It operates under the legal structure defined as "9999 (Public Shareholding 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 Dec 18, 2017, its most recent update on Nov 5, 2026, and a scheduled renewal date of Nov 21, 2026.
Maintaining an active and up-to-date LEI is crucial for Jordan Ahli Bank 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 RA000477 (as 562800052).
Registration Details
Timeline
- Initial Registration
- Dec 18, 2017
- Last Updated
- Nov 5, 2026
- Next Renewal
- Nov 21, 2026
Validation
Primary Validation
- Authority ID
- RA000477
- Registration Number
- 562800052
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800N5GBDVDJHAJK60
Ultimate Parent
Ultimate Parent Entity
LEI: 213800N5GBDVDJHAJK60
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found