LEI Registrar

Investment Bank of Iraq

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LEI: 254900Q43WZN84NXUI50
Iraq (IQ)
Last updated: September 29, 2025 at 13:51:01
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
254900Q43WZN84NXUI50
Legal Form
9999 (Private Joint-Stock Company)
Jurisdiction
Iraq (IQ)
General Category
GENERAL
Registration Details
Initial Registration
November 23, 2023 at 11:37:31
Creation Date
July 13, 1993 at 00:00:00
Registered At
RA000401
Registered As
C.R. 5236

Entity Names

Legal Name
Investment Bank of Iraq
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
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

Hay Al Wahda
Mahala 902
Zokak 2
Building 27
10081, Baghdad
Iraq (IQ)

Headquarters Address

Hay Al Wahda
Mahala 902
Zokak 2
Building 27
10081, Baghdad
Iraq (IQ)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 94 days.
Initial Registration
November 23, 2023 at 11:37:31
Last Updated
September 29, 2025 at 13:51:01
Next Renewal
October 23, 2026 at 11:37:31(94 days left)

Validation

Primary Validation

Authority ID
RA000401
Registration Number
C.R. 5236

Investment Bank of Iraq (LEI: 254900Q43WZN84NXUI50) is a 9999 (Private Joint-Stock Company) was initially registered on November 23, 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 94 days. The record has partially_corroborated validation level. The record was last updated on September 29, 2025 at 13:51:01. The next renewal is scheduled for October 23, 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 C.R. 5236 with authority ID RA000401.