ARAB BANKING CORPORATION (B.S.C) SINGAPORE BRANCH

LEI: 549300MUUU8K18347O59

Entity

Legal Name

Legal Name Language Code

Legal Address

9 RAFFLES PLACE, #40-01, REPUBLIC PLAZA SINGAPORE, Central Singapore (SG-01), 048619 SINGAPORE

Headquarters Address

C/O ARAB BANKING CORPORATION B S C BUILDING 152, ROAD 1703, PO BOX 5698 MANAMA, Al ‘Āşimah (BH-13), 323 BAHRAIN

Legal Jurisdiction Country

BAHRAIN (BH)

Registration Authority

Registration Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Registration Authority Entity ID

T17FC0025F

Entity Legal Form Code

Other (8888)

Other Legal Form

BAHRAIN SHAREHOLDING COMPANY (PUBLIC)

Entity Category

BRANCH

Entity Status

ACTIVE

Entity Creation Date

2017-03-14 00:00:00

Relationships

Branch Parent

Headquarters LEI

213800NCSKH968YFDB88

Relationship Periods

Relationship Period 1

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2021-09-22 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2021-09-22 21:30:00

Last Update Date

2024-08-19 14:16:22

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2021-09-22 21:30:00

Last Update Date

2024-08-19 14:16:22

Next Renewal Date

2025-09-13 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Validation Authority Entity ID

T17FC0025F