LEI Registrar

Al-Warka Bank for Investment/Private Shareholding

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LEI: 2549006SZGSSNH5FZE29
Iraq (IQ)
Last updated: June 25, 2026 at 15:17:39
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
2549006SZGSSNH5FZE29
Legal Form
9999 (PSC Bank)
Jurisdiction
Iraq (IQ)
General Category
GENERAL
Registration Details
Initial Registration
June 25, 2026 at 15:17:39
Creation Date
November 2, 1999 at 01:00:00
Registered At
RA000907
Registered As
C.R./7003

Entity Names

Legal Name
Al-Warka Bank for Investment/Private Shareholding
Language: en
Other Names
Al-Warka Bank
Language: enType: TRADING_OR_OPERATING_NAME0
Total Names
1

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

Building 53
Al-Mansour, Sec. 615/2
10081, Baghdad
Baghdād,Iraq (IQ)

Headquarters Address

Building 53, Alley 2
District 615, Street 17
Al-Mansour
10081, Baghdad
Baghdād,Iraq (IQ)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 339 days.
Initial Registration
June 25, 2026 at 15:17:39
Last Updated
June 25, 2026 at 15:17:39
Next Renewal
June 25, 2027 at 15:17:39(339 days left)

Validation

Primary Validation

Authority ID
RA000907
Registration Number
C.R./7003

Al-Warka Bank for Investment/Private Shareholding (LEI: 2549006SZGSSNH5FZE29) is a 9999 (PSC Bank) was initially registered on June 25, 2026 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 339 days. The record has fully_corroborated validation level. The record was last updated on June 25, 2026 at 15:17:39. The next renewal is scheduled for June 25, 2027.

The headquarters is located in Baghdad, Baghdād, IQ. The legal address is in Baghdad, Baghdād, IQ.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as C.R./7003 with authority ID RA000907. The entity is also known as Al-Warka Bank.