LEI Registrar

بنك المال الاردني

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LEI: 254900QEGJ6I54AKHK09
Jordan (JO)
Last updated: April 16, 2026 at 21:06:33
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
254900QEGJ6I54AKHK09
Legal Form
8888 (Public Limited Company)
Jurisdiction
Jordan (JO)
General Category
GENERAL
Registration Details
Initial Registration
December 20, 2017 at 16:29:42
Creation Date
August 30, 1995 at 02:00:00
Registered At
RA000415
Registered As
200011979

Entity Names

Legal Name
بنك المال الاردني
Language: ar
Other Names
CAPITAL BANK OF JORDAN
Language: arType: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAMETransliterated
Total Names
1
Transliterated
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

Suleiman Al Nabulsi Street
Building No. 4
Al Abdali - Suleiman
11194, Amman
Al ‘A̅şimah,Jordan (JO)

Headquarters Address

Suleiman Al Nabulsi Street
Building No. 4
Al Abdali - Suleiman
11194, Amman
Jordan (JO)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 269 days.
Initial Registration
December 20, 2017 at 16:29:42
Last Updated
April 16, 2026 at 21:06:33
Next Renewal
April 16, 2027 at 21:06:33(269 days left)

Validation

Primary Validation

Authority ID
RA000415
Registration Number
200011979

بنك المال الاردني (LEI: 254900QEGJ6I54AKHK09) is a 8888 (Public Limited Company) was initially registered on December 20, 2017 in Jordan (JO). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 269 days. The record has fully_corroborated validation level. The record was last updated on April 16, 2026 at 21:06:33. The next renewal is scheduled for April 16, 2027.

The headquarters is located in Amman, JO. The legal address is in Amman, Al ‘A̅şimah, JO.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 200011979 with authority ID RA000415. The entity is also known as CAPITAL BANK OF JORDAN.