Global LEI Index
Region Trade Bank For Investment And Finance
Official identifier 25490049C4HFJ1XX9Z21
Global
LEI record
- LEI status
- Issued
Entity identity
- Legal jurisdiction
- Iraq
- Legal form
- No separate legal form (9999)
- Entity status
- Active
Official registration identifier
- Registration authority
- Central Bank of Iraq (RA000907)
- Registered entity identifier
- 408/3/9
Dates
- Initial registration date
- 10 Nov 2025
- Next renewal date
- 10 Nov 2027
Reporting exceptions
- Direct accounting consolidation parent · Parent is reported as a natural person
- Ultimate accounting consolidation parent · Parent is reported as a natural person
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Central Bank of Iraq (RA000907).