National Bank of Iraq

Entity Information

Legal Entity Identifier (LEI): 254900FJSRWZPDBJGT87
Registration ID: 5802(ID: RA000401)
Legal Form: 9999(Private Shareholding Company)
Jurisdiction: Iraq
Legal address country: Iraq

Entity Names

Legal Name

National Bank of Iraq(Language: en)

Addresses

Legal Address

Saadoon St. near Furdos square

Baghdad, IQ-BG, 13064, Iraq

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Headquarters Address

Rasheed Street

Baghdad, IQ-BG, 13064, Iraq

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Additional Information

BIC Numbers

NBIQIQBAXXX

Entity Status

Current Status

ACTIVE

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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 February 11, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

National Bank of Iraq is registered under jurisdiction IQ. 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "National Bank of Iraq" to the entity you expect.
•Check local registration number 5802 against authority RA000401.
•Confirm the validation source RA000401 and reference 5802.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to National Bank of Iraq, identified by the LEI 254900FJSRWZPDBJGT87. The entity is formally registered under the jurisdiction of Iraq (via RA000401, registered as 5802) and lists its legal address country as Iraq. It operates under the legal structure defined as "9999 (Private 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 Mar 10, 2022, its most recent update on Nov 4, 2026, and a scheduled renewal date of Feb 11, 2027.

Maintaining an active and up-to-date LEI is crucial for National Bank of Iraq 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 RA000401 (as 5802).

Registration Details

Timeline

Initial Registration
Mar 10, 2022
Last Updated
Nov 4, 2026
Next Renewal
Feb 11, 2027

Validation

Primary Validation

Authority ID: RA000401
Registration Number: 5802

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception