Al-Warka Bank for Investment/Private Shareholding

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Iraq

Legal form

Source legal-form code: 9999

Entity status

Active

Official registration identifier

Registration authority

Central Bank of Iraq (RA000907)

Registered entity identifier

C.R./7003

Dates

Next renewal date

25 Jun 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.