MASHREQ BANK

LEI: 2763YQG8WJKP6TR4X305

Entity

Legal Name

MASHREQ BANK

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

بنك المشرق

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Legal Address

Building No.184 Street No. 230, Zone No. 26 P.O. BOX. 173 Doha, Ad Dawḩah (QA-DA) QATAR

Headquarters Address

Mashreq International Bank Building Al-Asayel Street - Burj Khalifa Dubai, Dubayy (AE-DU) UAE

Legal Jurisdiction Country

UAE (AE)

Registration Authority

Registration Authority ID

Ministry of Commerce and Industry (MOCI) (RA000494)

Registration Authority Entity ID

4583

Entity Legal Form Code

Public Joint Stock Company (JGNU)

Entity Category

BRANCH

Entity Status

ACTIVE

Entity Creation Date

1971-09-05 21:00:00

Relationships

Branch Parent

Headquarters LEI

5493000SA3K24EQKA103

Relationship Periods

Relationship Period 1

Start Date

1971-09-05 21:00:00

End Date

2025-09-02 21:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Percentage Owned

Relationship Registration

Initial Registration Date

2024-07-22 07:54:35

Last Update Date

2024-11-13 08:56:57

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Validation Reference

www.mashreq.com

Registration

Initial Registration Date

2020-12-13 08:55:52

Last Update Date

2024-11-13 08:56:57

Next Renewal Date

2025-12-13 08:55:52

Registration Status

ISSUED

Managing LOU

254900PMALKJRL1YGQ18

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Commerce and Industry (MOCI) (RA000494)

Validation Authority Entity ID

4583