ISLAMIC INTERNATIONAL ARAB BANK

LEI: 549300BYU8UI37STTY19
Jordan
Last updated: Aug 19, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
549300BYU8UI37STTY19
Registration ID
327(ID: RA000415)
Legal Form
9999(PUBLIC LIABITITY SHAREHOLDING COMPANY)
Jurisdiction
Jordan
Legal address country
Jordan

Entity Names

Legal Name

ISLAMIC INTERNATIONAL ARAB BANK(Language: en)

Addresses

Legal Address

PO BOX 925802
BUILDING NUMBER 20 WASFI AL TAL STREET
AMMAN, JO-AM, 11190, Jordan

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Headquarters Address

PO BOX 925802
BUILDING NUMBER 20 WASFI AL TAL STREET
AMMAN, JO-AM, 11190, Jordan

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Additional Information

BIC Numbers

  • IIBAJOAMXXX

Entity Status

Current Status

ACTIVE

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Reference Guide

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 August 19, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

ISLAMIC INTERNATIONAL ARAB BANK 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

Direct parent is linked to LEI 5493001JH4LYPQTBQP79, with relationship status active. Ultimate parent is linked to LEI 5493001JH4LYPQTBQP79, with relationship status active.

How to verify this entity

  1. Match the legal name "ISLAMIC INTERNATIONAL ARAB BANK" to the entity you expect.
  2. Check local registration number 327 against authority RA000415.
  3. Confirm the validation source RA000415 and reference 327.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ISLAMIC INTERNATIONAL ARAB BANK, identified by the LEI 549300BYU8UI37STTY19. The entity is formally registered under the jurisdiction of Jordan (via RA000415, registered as 327) and lists its legal address country as Jordan. It operates under the legal structure defined as "9999 (PUBLIC LIABITITY SHAREHOLDING COMPANY)", 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 Jan 25, 2018, its most recent update on Aug 19, 2025, and a scheduled renewal date of Aug 19, 2026.

Maintaining an active and up-to-date LEI is crucial for ISLAMIC INTERNATIONAL ARAB BANK 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 RA000415 (as 327).

Registration Details

Timeline

  • Initial Registration
    Jan 25, 2018
  • Last Updated
    Aug 19, 2025
  • Next Renewal
    Aug 19, 2026

Validation

Primary Validation

Authority ID
RA000415
Registration Number
327

Status Information

Registration Status
ISSUED
Corroboration Level
PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 5493001JH4LYPQTBQP79

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 5493001JH4LYPQTBQP79

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 5493001JH4LYPQTBQP79
ARAB BANK AUSTRALIA LIMITED
LEI: 2138007YQFTUALU3GX55
AL ARABI INVESTMENT GROUP SHARED PRIVITE CO. LTD.
LEI: 549300YNDPP4SXQWG411
ARAB TUNISIAN BANK
LEI: 213800DS3JM6J5SUGS88
النسرالعربي للتأمين
LEI: 549300X0U3XT3SNB6841
EUROPE ARAB BANK PLC
LEI: 213800RRX1TYUVV2R518
Siblings
ISLAMIC INTERNATIONAL ARAB BANK
LEI: 549300BYU8UI37STTY19
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found