ARAB BANKING CORPORATION (B.S.C) SINGAPORE BRANCH

LEI: 549300MUUU8K18347O59
Bahrain
Last updated: Jul 31, 2026
ACTIVEISSUED

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

9 RAFFLES PLACE, #40-01, REPUBLIC PLAZA
SINGAPORE, SG-01, 048619, Singapore

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Headquarters Address

C/O ARAB BANKING CORPORATION B S C
BANK ABC TOWER, BUILDING 152, ROAD 1703, BLOCK 317, DIPLOMATIC AREA
P.O. BOX 5698
MANAMA, BH-13, 323, Bahrain

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Additional Information

BIC Numbers

  • ABCOSGSGXXX

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 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

  1. Match the legal name "ARAB BANKING CORPORATION (B.S.C) SINGAPORE BRANCH" to the entity you expect.
  2. Check local registration number T17FC0025F against authority RA000523.
  3. 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

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

No direct parent information available

Ultimate Parent

No ultimate parent information available

Corporate Structure Visualization

No relationships found

This entity does not have any parent or child relationships in the LEI database.

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

Child Entities

No child entities found