Global LEI Index
البنك التجاري الدولي ش . م. ع
Official identifier 5493004TMWF1VBO4YY91
Global
LEI record
- LEI status
- Issued
Entity identity
- Legal jurisdiction
- United Arab Emirates
- Legal form
- Source legal-form code: JGNU
- Entity status
- Active
Official registration identifier
- Registration authority
- Department of Economic Development - Dubai (RA000573)
- Registered entity identifier
- 206168
Dates
- Initial registration date
- 27 Jun 2014
- Next renewal date
- 17 May 2027
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 1 of 1 · 2 reported relationships.
- CBI FINANCIAL SERVICES LIMITED — Direct accounting consolidation parent — البنك التجاري الدولي ش . م. ع; status Active
- CBI FINANCIAL SERVICES LIMITED — Ultimate accounting consolidation parent — البنك التجاري الدولي ش . م. ع; status Active
Reporting exceptions
- Direct accounting consolidation parent · Parent is not subject to accounting consolidation
- Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation
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: Department of Economic Development - Dubai (RA000573).