البنك العربي

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Jordan

Legal form

New legal-form code requested (8888)

Entity status

Active

Official registration identifier

Registration authority

Companies Control Department (RA000415)

Registered entity identifier

200012583

Dates

Initial registration date

4 Mar 2014

Next renewal date

22 Sep 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 14 reported relationships.

• ARAB BANK AUSTRALIA LIMITED — Direct accounting consolidation parent — البنك العربي; status Active
• ARAB TUNISIAN BANK — Direct accounting consolidation parent — البنك العربي; status Active
• ARAB BANK EUROPE PLC — Direct accounting consolidation parent — البنك العربي; status Active
• البنك العربي الاسلامي الدولي — Direct accounting consolidation parent — البنك العربي; status Active
• النسرالعربي للتأمين — Direct accounting consolidation parent — البنك العربي; status Active
• AL ARABI INVESTMENT GROUP SHARED PRIVITE CO. LTD. — Direct accounting consolidation parent — البنك العربي; status Active
• ARAB BANK PLC — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — البنك العربي; status Active
• ARAB BANK AUSTRALIA LIMITED — Ultimate accounting consolidation parent — البنك العربي; status Active
• ARAB TUNISIAN BANK — Ultimate accounting consolidation parent — البنك العربي; status Active
• ARAB BANK EUROPE PLC — Ultimate accounting consolidation parent — البنك العربي; status Active
• ARAB BANK EUROPE SA — Ultimate accounting consolidation parent — البنك العربي; status Active
• البنك العربي الاسلامي الدولي — Ultimate accounting consolidation parent — البنك العربي; status Active
• النسرالعربي للتأمين — Ultimate accounting consolidation parent — البنك العربي; status Active
• AL ARABI INVESTMENT GROUP SHARED PRIVITE CO. LTD. — Ultimate accounting consolidation parent — البنك العربي; status Active

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.