LEI Registrar

Region Trade Bank For Investment And Finance

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LEI: 25490049C4HFJ1XX9Z21
Iraq (IQ)
Last updated: November 10, 2025 at 14:10:07
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
25490049C4HFJ1XX9Z21
Legal Form
9999 (Trade bank)
Jurisdiction
Iraq (IQ)
General Category
GENERAL
Registration Details
Initial Registration
November 10, 2025 at 14:10:07
Creation Date
July 20, 2001 at 00:00:00
Registered At
RA000907
Registered As
408/3/9

Entity Names

Legal Name
Region Trade Bank For Investment And Finance
Language: en
Other Names
Emarald Bank Company For Banking Services (P.J.S)
Language: enType: PREVIOUS_LEGAL_NAME0
Region Trade Bank For Investment And Finance- P.J.S.
Language: enType: TRADING_OR_OPERATING_NAME0
Total Names
2

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

Gulan Street
44001, Erbil
Iraq (IQ)

Headquarters Address

RT Building, Gulan Street
PO Box 58
44001, Erbil
Iraq (IQ)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 113 days.
Initial Registration
November 10, 2025 at 14:10:07
Last Updated
November 10, 2025 at 14:10:07
Next Renewal
November 10, 2026 at 14:10:07(113 days left)

Validation

Primary Validation

Authority ID
RA000907
Registration Number
408/3/9

Region Trade Bank For Investment And Finance (LEI: 25490049C4HFJ1XX9Z21) is a 9999 (Trade bank) was initially registered on November 10, 2025 in Iraq (IQ). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 113 days. The record has fully_corroborated validation level. The record was last updated on November 10, 2025 at 14:10:07. The next renewal is scheduled for November 10, 2026.

The headquarters is located in Erbil, IQ. The legal address is in Erbil, IQ.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 408/3/9 with authority ID RA000907. The entity is also known as Emarald Bank Company For Banking Services (P.J.S), Region Trade Bank For Investment And Finance- P.J.S..