بنك القاهرة عمان

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Jordan

Legal form

Source legal-form code: BL60

Entity status

Active

Official registration identifier

Registration authority

Companies Control Department (RA000415)

Registered entity identifier

39

Dates

Initial registration date

1 Nov 2017

Next renewal date

21 Sep 2027

Reported accounting relationships

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

Page 1 of 1 · 8 reported relationships.

• تملك للتاجير التمويلي — Direct accounting consolidation parent — بنك القاهرة عمان; status Active
• AL WATANIEH FOR FINANCIAL SERVICES COMPANY — Direct accounting consolidation parent — بنك القاهرة عمان; status Active
• SAFA BANK — Direct accounting consolidation parent — بنك القاهرة عمان; status Active
• بنك القاهرة عمان فرع شركة أجنبية — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — بنك القاهرة عمان; status Active
• CAIRO AMMAN BANK — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — بنك القاهرة عمان; status Active
• تملك للتاجير التمويلي — Ultimate accounting consolidation parent — بنك القاهرة عمان; status Active
• AL WATANIEH FOR FINANCIAL SERVICES COMPANY — Ultimate accounting consolidation parent — بنك القاهرة عمان; status Active
• SAFA BANK — Ultimate accounting consolidation parent — بنك القاهرة عمان; 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.