Entity Information
- Legal Entity Identifier (LEI)
- 54930029BCN8HF3B1286
- Registration ID
- 1013450(ID: RA000568)
- Legal Form
- JGNU
- Jurisdiction
United Arab Emirates
- Legal address country
United Arab Emirates
Entity Names
Legal Name
بنك المارات دبي الوطني (ش.م.ع)(Language: ar)
Transliterated Names
EMIRATES NBD BANK (P.J.S.C)(Language: ar)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- EBILAEADXXX
- EBILGB2LXXX
- EBILINBMXXX
- EBILSARIXXX
- EBILSGSGXXX
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 January 18, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
بنك المارات دبي الوطني (ش.م.ع) 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 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 "بنك المارات دبي الوطني (ش.م.ع)" to the entity you expect.
- •Check local registration number 1013450 against authority RA000568.
- •Confirm the validation source RA000568 and reference 1013450.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to بنك المارات دبي الوطني (ش.م.ع), identified by the LEI 54930029BCN8HF3B1286. The entity is formally registered under the jurisdiction of United Arab Emirates (via RA000568, registered as 1013450) 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 "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Feb 5, 2015, its most recent update on Jan 12, 2026, and a scheduled renewal date of Jan 18, 2027.
Maintaining an active and up-to-date LEI is crucial for بنك المارات دبي الوطني (ش.م.ع) 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 RA000568 (as 1013450).
Registration Details
Timeline
- Initial Registration
- Feb 5, 2015
- Last Updated
- Jan 12, 2026
- Next Renewal
- Jan 18, 2027
Validation
Primary Validation
- Authority ID
- RA000568
- Registration Number
- 1013450
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.