Entity Information
- Legal Entity Identifier (LEI)
- 254900QEGJ6I54AKHK09
- Registration ID
- 200011979(ID: RA000415)
- Legal Form
- 8888(Public Limited Company)
- Jurisdiction
Jordan- Legal address country
- Jordan
Entity Names
Legal Name
بنك المال الاردني(Language: ar)
Transliterated Names
CAPITAL BANK OF JORDAN(Language: ar)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- EFBKJOAMXXX
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 April 16, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
بنك المال الاردني 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 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 "بنك المال الاردني" to the entity you expect.
- •Check local registration number 200011979 against authority RA000415.
- •Confirm the validation source RA000415 and reference 200011979.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to بنك المال الاردني, identified by the LEI 254900QEGJ6I54AKHK09. The entity is formally registered under the jurisdiction of Jordan (via RA000415, registered as 200011979) and lists its legal address country as Jordan. It operates under the legal structure defined as "8888 (Public Limited 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 20, 2017, its most recent update on Nov 5, 2026, and a scheduled renewal date of Apr 16, 2027.
Maintaining an active and up-to-date LEI is crucial for بنك المال الاردني 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 RA000415 (as 200011979).
Registration Details
Timeline
- Initial Registration
- Dec 20, 2017
- Last Updated
- Nov 5, 2026
- Next Renewal
- Apr 16, 2027
Validation
Primary Validation
- Authority ID
- RA000415
- Registration Number
- 200011979
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.