Entity Information
- Legal Entity Identifier (LEI)
- 549300MUUU8K18347O59
- Registration ID
- T17FC0025F(ID: RA000523)
- Legal Form
- 8888(BAHRAIN SHAREHOLDING COMPANY (PUBLIC))
- Jurisdiction
Bahrain
- Legal address country
Singapore
Entity Names
Legal Name
ARAB BANKING CORPORATION (B.S.C) SINGAPORE BRANCH(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- ABCOSGSGXXX
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 September 13, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
ARAB BANKING CORPORATION (B.S.C) SINGAPORE BRANCH 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
No direct parent is available in this LEI record. No ultimate parent is available in this LEI record.
How to verify this entity
- •Match the legal name "ARAB BANKING CORPORATION (B.S.C) SINGAPORE BRANCH" to the entity you expect.
- •Check local registration number T17FC0025F against authority RA000523.
- •Confirm the validation source RA000523 and reference T17FC0025F.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ARAB BANKING CORPORATION (B.S.C) SINGAPORE BRANCH, identified by the LEI 549300MUUU8K18347O59. The entity is formally registered under the jurisdiction of Bahrain (via RA000523, registered as T17FC0025F) and lists its legal address country as Singapore. It operates under the legal structure defined as "8888 (BAHRAIN SHAREHOLDING COMPANY (PUBLIC))", classified under the category "BRANCH".
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 Sep 22, 2021, its most recent update on Jul 31, 2026, and a scheduled renewal date of Sep 13, 2027.
Maintaining an active and up-to-date LEI is crucial for ARAB BANKING CORPORATION (B.S.C) SINGAPORE BRANCH 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 RA000523 (as T17FC0025F).
Registration Details
Timeline
- Initial Registration
- Sep 22, 2021
- Last Updated
- Jul 31, 2026
- Next Renewal
- Sep 13, 2027
Validation
Primary Validation
- Authority ID
- RA000523
- Registration Number
- T17FC0025F
Status Information
Managing Authority
Corporate Structure
Direct Parent
No direct parent information available
Ultimate Parent
No ultimate parent information available
Corporate Structure Visualization
No relationships found
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found