ISLAMIC INTERNATIONAL ARAB BANK

LEI: 549300BYU8UI37STTY19

Entity

Legal Name

Legal Name Language Code

Legal Address

PO BOX 925802 BUILDING NUMBER 20 WASFI AL TAL STREET AMMAN, Al ‘A̅şimah (JO-AM), 11190 JORDAN

Headquarters Address

PO BOX 925802 BUILDING NUMBER 20 WASFI AL TAL STREET AMMAN, Al ‘A̅şimah (JO-AM), 11190 JORDAN

Legal Jurisdiction Country

JORDAN (JO)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

BANK

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493001JH4LYPQTBQP79

Relationship Periods

Relationship Period 1

Start Date

2017-01-01 00:00:00

End Date

2017-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-01-21 07:03:01

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2018-01-25 15:39:00

Last Update Date

2023-07-31 17:11:36

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493001JH4LYPQTBQP79

Relationship Periods

Relationship Period 1

Start Date

2017-01-01 00:00:00

End Date

2017-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-01-21 07:03:01

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2018-01-25 15:39:00

Last Update Date

2023-07-31 17:11:36

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Validation Reference

http://www.arabbank.com/uploads/File/Annual%20Report%20English%202015.pdf

Registration

Initial Registration Date

2018-01-25 15:39:00

Last Update Date

2023-07-31 17:11:36

Next Renewal Date

2019-01-21 07:03:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)