LEI Registrar

Sumer Commercial Bank Co, Ltd.

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LEI: 254900LYAX0S892SYA14
Iraq (IQ)
Last updated: October 31, 2025 at 05:00:33
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
254900LYAX0S892SYA14
Legal Form
9999 (Private Joint Stock)
Jurisdiction
Iraq (IQ)
General Category
GENERAL
Registration Details
Initial Registration
December 27, 2023 at 10:39:02
Creation Date
May 26, 1999 at 00:00:00
Registered At
RA000907
Registered As
6912

Entity Names

Legal Name
Sumer Commercial Bank Co, Ltd.
Language: en

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

Uqba Bin
Nafi Square
Karada
00071, Baghdad
Iraq (IQ)

Headquarters Address

Uqba Bin
Nafi Square
Karada
00071, Baghdad
Iraq (IQ)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 129 days.
Initial Registration
December 27, 2023 at 10:39:02
Last Updated
October 31, 2025 at 05:00:33
Next Renewal
November 27, 2026 at 10:39:02(129 days left)

Validation

Primary Validation

Authority ID
RA000907
Registration Number
6912

Sumer Commercial Bank Co, Ltd. (LEI: 254900LYAX0S892SYA14) is a 9999 (Private Joint Stock) was initially registered on December 27, 2023 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 129 days. The record has fully_corroborated validation level. The record was last updated on October 31, 2025 at 05:00:33. The next renewal is scheduled for November 27, 2026.

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

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 6912 with authority ID RA000907.