ARAB BANK IRAQ

Entity Information

Legal Entity Identifier (LEI): 254900ZRD8YCNIAI8J96
Registration ID: 01-89021(ID: RA000401)
Legal Form: 9999(Private Shareholding Company)
Jurisdiction: Iraq
Legal address country: Iraq

Entity Names

Legal Name

ARAB BANK IRAQ(Language: en)

Addresses

Legal Address

Al Jaderiehe

Abu Nawwas street 22

Head Office, Building # 296

Neighborhood 915

Baghdad, IQ-BG, 10070, Iraq

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Headquarters Address

Al Jaderiehe

Abu Nawwas street 22

Head Office, Building # 296

Neighborhood 915

Baghdad, IQ-BG, 10070, Iraq

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Additional Information

BIC Numbers

ARABIQBAXXX

Entity Status

Current Status

ACTIVE

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Reference 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 August 29, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ARAB BANK 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 "ARAB BANK IRAQ" to the entity you expect.
•Check local registration number 01-89021 against authority RA000401.
•Confirm the validation source RA000401 and reference 01-89021.

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 ARAB BANK IRAQ, identified by the LEI 254900ZRD8YCNIAI8J96. The entity is formally registered under the jurisdiction of Iraq (via RA000401, registered as 01-89021) 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 "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Aug 29, 2025, its most recent update on Aug 30, 2026, and a scheduled renewal date of Aug 29, 2026.

Maintaining an active and up-to-date LEI is crucial for ARAB BANK 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 01-89021).

Registration Details

Timeline

Initial Registration
Aug 29, 2025
Last Updated
Aug 30, 2026
Next Renewal
Aug 29, 2026

Validation

Primary Validation

Authority ID: RA000401
Registration Number: 01-89021

Status Information

Registration Status

LAPSED

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