Entity Information
- Legal Entity Identifier (LEI)
- 254900DM7689GA2MD992
- Registration ID
- 118835 - 1(ID: RA000807)
- Legal Form
- BL60
- Jurisdiction
Jordan- Legal address country
Bahrain
Entity Names
Legal Name
Bank of Jordan Company(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- BJORBHBMXXX
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 September 13, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Bank of Jordan Company is registered under jurisdiction JO. 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 254900XI5ZZJOK7NC049, with relationship status active. Ultimate parent is linked to LEI 254900XI5ZZJOK7NC049, with relationship status active.
How to verify this entity
- •Match the legal name "Bank of Jordan Company" to the entity you expect.
- •Check local registration number 118835 - 1 against authority RA000807.
- •Confirm the validation source RA000807 and reference 118835 - 1.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Bank of Jordan Company, identified by the LEI 254900DM7689GA2MD992. The entity is formally registered under the jurisdiction of Jordan (via RA000807, registered as 118835 - 1) and lists its legal address country as Bahrain. It operates under the legal structure defined as "BL60", classified under the category "BRANCH".
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 Mar 12, 2018, its most recent update on Nov 6, 2026, and a scheduled renewal date of Sep 13, 2027.
Maintaining an active and up-to-date LEI is crucial for Bank of Jordan Company 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 RA000807 (as 118835 - 1).
Registration Details
Timeline
- Initial Registration
- Mar 12, 2018
- Last Updated
- Nov 6, 2026
- Next Renewal
- Sep 13, 2027
Validation
Primary Validation
- Authority ID
- RA000807
- Registration Number
- 118835 - 1
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 254900XI5ZZJOK7NC049
Ultimate Parent
Ultimate Parent Entity
LEI: 254900XI5ZZJOK7NC049
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found