Entity Information
- Legal Entity Identifier (LEI)
- 894500LQ0Y8JBQHZSI59
- Registration ID
- 200031817(ID: RA000415)
- Legal Form
- 8888(مساهمة عامة محدودة)
- Jurisdiction
Jordan- Legal address country
- Jordan
Entity Names
Legal Name
بنك صفوة الاسلامي(Language: ar)
Other Names
Safwa Islamic Bank(Language: en)
Safwa Islamic Bank Comany(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- JDIBJOAMXXX
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 December 10, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
بنك صفوة الاسلامي 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 not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "بنك صفوة الاسلامي" to the entity you expect.
- •Check local registration number 200031817 against authority RA000415.
- •Confirm the validation source RA000415 and reference 200031817.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to بنك صفوة الاسلامي, identified by the LEI 894500LQ0Y8JBQHZSI59. The entity is formally registered under the jurisdiction of Jordan (via RA000415, registered as 200031817) and lists its legal address country as Jordan. It operates under the legal structure defined as "8888 (مساهمة عامة محدودة)", 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jul 20, 2019, its most recent update on Oct 27, 2026, and a scheduled renewal date of Dec 10, 2027.
Maintaining an active and up-to-date LEI is crucial for بنك صفوة الاسلامي 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 200031817).
Registration Details
Timeline
- Initial Registration
- Jul 20, 2019
- Last Updated
- Oct 27, 2026
- Next Renewal
- Dec 10, 2027
Validation
Primary Validation
- Authority ID
- RA000415
- Registration Number
- 200031817
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found