Entity Information
- Legal Entity Identifier (LEI)
- 549300JBCWFMP0AEWN09
- Registration ID
- 12819-1(ID: RA000021)
- Legal Form
- 8888(BAHRAINI JOINT-STOCK COMPANY)
- Jurisdiction
Bahrain- Legal address country
- Bahrain
Entity Names
Legal Name
ALUBAF ARAB INTERNATIONAL BANK(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- ALUBBHBMXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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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 May 21, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
ALUBAF ARAB INTERNATIONAL BANK is registered under jurisdiction BH. 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 549300WH9RIN045SG770, with relationship status active. Ultimate parent is linked to LEI 549300WH9RIN045SG770, with relationship status active.
How to verify this entity
- •Match the legal name "ALUBAF ARAB INTERNATIONAL BANK" to the entity you expect.
- •Check local registration number 12819-1 against authority RA000021.
- •Confirm the validation source RA000021 and reference 12819-1.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ALUBAF ARAB INTERNATIONAL BANK, identified by the LEI 549300JBCWFMP0AEWN09. The entity is formally registered under the jurisdiction of Bahrain (via RA000021, registered as 12819-1) and lists its legal address country as Bahrain. It operates under the legal structure defined as "8888 (BAHRAINI JOINT-STOCK 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Oct 24, 2017, its most recent update on Oct 6, 2026, and a scheduled renewal date of May 21, 2027.
Maintaining an active and up-to-date LEI is crucial for ALUBAF ARAB INTERNATIONAL BANK 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 RA000021 (as 12819-1).
Registration Details
Timeline
- Initial Registration
- Oct 24, 2017
- Last Updated
- Oct 6, 2026
- Next Renewal
- May 21, 2027
Validation
Primary Validation
- Authority ID
- RA000021
- Registration Number
- 12819-1
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300WH9RIN045SG770
Ultimate Parent
Ultimate Parent Entity
LEI: 549300WH9RIN045SG770
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found