Entity Information
- Legal Entity Identifier (LEI)
- 984500641KXD0BF41033
- Registration ID
- CN-4311145(ID: RA000568)
- Legal Form
- 8888(Public Joint Stock Company)
- Jurisdiction
Abu Dhabi- Legal address country
United Arab Emirates
Entity Names
Legal Name
WIO BANK P.J.S.C.(Language: en)
Other Names
ويو بنك ش.م.ع(Language: ar)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- WIOBAEADXXX
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 August 27, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
WIO BANK P.J.S.C. is registered under jurisdiction AE-AZ. 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 "WIO BANK P.J.S.C." to the entity you expect.
- •Check local registration number CN-4311145 against authority RA000568.
- •Confirm the validation source RA000568 and reference CN-4311145.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to WIO BANK P.J.S.C., identified by the LEI 984500641KXD0BF41033. The entity is formally registered under the jurisdiction of Abu Dhabi (via RA000568, registered as CN-4311145) and lists its legal address country as United Arab Emirates. It operates under the legal structure defined as "8888 (Public 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jul 3, 2023, its most recent update on Aug 2, 2026, and a scheduled renewal date of Aug 27, 2027.
Maintaining an active and up-to-date LEI is crucial for WIO BANK P.J.S.C. 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 RA000568 (as CN-4311145).
Registration Details
Timeline
- Initial Registration
- Jul 3, 2023
- Last Updated
- Aug 2, 2026
- Next Renewal
- Aug 27, 2027
Validation
Primary Validation
- Authority ID
- RA000568
- Registration Number
- CN-4311145
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