Entity Information
- Legal Entity Identifier (LEI)
- 984500A3UC3F2S9F0E03
- Registration ID
- 2010000000000200013(ID: RA000752)
- Legal Form
- 4XMS
- Jurisdiction
Pakistan- Legal address country
United Arab Emirates
Entity Names
Legal Name
حبيب بنك المحدود(Language: ar)
Other Names
HABIB BANK LTD.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
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 May 10, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
حبيب بنك المحدود is registered under jurisdiction PK. 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 "حبيب بنك المحدود" to the entity you expect.
- •Check local registration number 2010000000000200013 against authority RA000752.
- •Confirm the validation source RA000752 and reference 2010000000000200013.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to حبيب بنك المحدود, identified by the LEI 984500A3UC3F2S9F0E03. The entity is formally registered under the jurisdiction of Pakistan (via RA000752, registered as 2010000000000200013) and lists its legal address country as United Arab Emirates. It operates under the legal structure defined as "4XMS", 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on May 10, 2024, its most recent update on Apr 30, 2026, and a scheduled renewal date of May 10, 2027.
Maintaining an active and up-to-date LEI is crucial for حبيب بنك المحدود 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 RA000752 (as 2010000000000200013).
Registration Details
Timeline
- Initial Registration
- May 10, 2024
- Last Updated
- Apr 30, 2026
- Next Renewal
- May 10, 2027
Validation
Primary Validation
- Authority ID
- RA000752
- Registration Number
- 2010000000000200013
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