Entity Information
- Legal Entity Identifier (LEI)
- 254900RRFQDD8GYJE029
- Registration ID
- 244646(ID: RA000573)
- Legal Form
- JGNU
- Jurisdiction
United Arab Emirates- Legal address country
- United Arab Emirates
Entity Names
Legal Name
Dubai Bank PJSC(Language: en)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was June 30, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Dubai Bank PJSC is registered under jurisdiction AE. 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 54930029BCN8HF3B1286, with relationship status active. Ultimate parent is linked to LEI 54930029BCN8HF3B1286, with relationship status active.
How to verify this entity
- •Match the legal name "Dubai Bank PJSC" to the entity you expect.
- •Check local registration number 244646 against authority RA000573.
- •Confirm the validation source RA000573 and reference 244646.
Related links
- Sibling entity: الامارات دبي الوطني كابيتال شركة مساهمة خاصة
- Sibling entity: الإمارات دبي الوطني للأوراق المالية ذ م م
- Sibling entity: Emirates Islamic Bank (PJSC)
- Sibling entity: EMIRATES NATIONAL BANK OF DUBAI (S.A.E)
- Direct parent: بنك المارات دبي الوطني (ش.م.ع)
- Validate a single LEI
- Check multiple LEIs
- Compare statuses and jurisdictions
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Dubai Bank PJSC, identified by the LEI 254900RRFQDD8GYJE029. The entity is formally registered under the jurisdiction of United Arab Emirates (via RA000573, registered as 244646) and lists its legal address country as United Arab Emirates. It operates under the legal structure defined as "JGNU", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Feb 12, 2018, its most recent update on Mar 15, 2022, and a scheduled renewal date of Jun 30, 2021.
Maintaining an active and up-to-date LEI is crucial for Dubai Bank PJSC to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000573 (as 244646).
Registration Details
Timeline
- Initial Registration
- Feb 12, 2018
- Last Updated
- Mar 15, 2022
- Next Renewal
- Jun 30, 2021
Validation
Primary Validation
- Authority ID
- RA000573
- Registration Number
- 244646
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 54930029BCN8HF3B1286
Ultimate Parent
Ultimate Parent Entity
LEI: 54930029BCN8HF3B1286
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found