Entity Information
- Legal Entity Identifier (LEI)
- 254900SXJY156OE0Y704
- Registration ID
- 5760(ID: RA000401)
- Legal Form
- BL60
- Jurisdiction
Jordan- Legal address country
Iraq
Entity Names
Legal Name
BANK OF JORDAN - IRAQ(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
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 July 13, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
BANK OF JORDAN - IRAQ 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
No direct parent is available in this LEI record. No ultimate parent is available in this LEI record.
How to verify this entity
- •Match the legal name "BANK OF JORDAN - IRAQ" to the entity you expect.
- •Check local registration number 5760 against authority RA000401.
- •Confirm the validation source RA000401 and reference 5760.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BANK OF JORDAN - IRAQ, identified by the LEI 254900SXJY156OE0Y704. The entity is formally registered under the jurisdiction of Jordan (via RA000401, registered as 5760) and lists its legal address country as Iraq. 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 Jun 12, 2023, its most recent update on Jul 13, 2026, and a scheduled renewal date of Jul 13, 2027.
Maintaining an active and up-to-date LEI is crucial for BANK OF JORDAN - 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 5760).
Registration Details
Timeline
- Initial Registration
- Jun 12, 2023
- Last Updated
- Jul 13, 2026
- Next Renewal
- Jul 13, 2027
Validation
Primary Validation
- Authority ID
- RA000401
- Registration Number
- 5760
Status Information
Managing Authority
Corporate Structure
Direct Parent
No direct parent information available
Ultimate Parent
No ultimate parent information available
Corporate Structure Visualization
No relationships found
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found