Entity Information
- Legal Entity Identifier (LEI)
- 5493001RCMR6FSEMMJ87
- Registration ID
- 233(ID: RA000870)
- Legal Form
- 9999(SOCIETE ANONYME EGYPTIENNE / SHARIKA MOSSAHMAH)
- Jurisdiction
Egypt- Legal address country
- Egypt
Entity Names
Legal Name
COMMERCIAL INTERNATIONAL BROKERAGE COMPANY(Language: en)
Other Names
CIBC(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- CIBOEGCXXXX
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 September 29, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
COMMERCIAL INTERNATIONAL BROKERAGE COMPANY is registered under jurisdiction EG. 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "COMMERCIAL INTERNATIONAL BROKERAGE COMPANY" to the entity you expect.
- •Check local registration number 233 against authority RA000870.
- •Confirm the validation source RA000870 and reference 233.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to COMMERCIAL INTERNATIONAL BROKERAGE COMPANY, identified by the LEI 5493001RCMR6FSEMMJ87. The entity is formally registered under the jurisdiction of Egypt (via RA000870, registered as 233) and lists its legal address country as Egypt. It operates under the legal structure defined as "9999 (SOCIETE ANONYME EGYPTIENNE / SHARIKA MOSSAHMAH)", 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Aug 10, 2017, its most recent update on Aug 20, 2026, and a scheduled renewal date of Sep 29, 2027.
Maintaining an active and up-to-date LEI is crucial for COMMERCIAL INTERNATIONAL BROKERAGE COMPANY 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 RA000870 (as 233).
Registration Details
Timeline
- Initial Registration
- Aug 10, 2017
- Last Updated
- Aug 20, 2026
- Next Renewal
- Sep 29, 2027
Validation
Primary Validation
- Authority ID
- RA000870
- Registration Number
- 233
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found