LEI Registrar

National Bank of Iraq Branch

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LEI: 98450097DACEFA36DD24
Iraq (IQ)
Last updated: October 28, 2025 at 14:28:16
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
98450097DACEFA36DD24
Legal Form
9999 (Private Shareholding Company)
Jurisdiction
Iraq (IQ)
General Category
BRANCH
Registration Details
Initial Registration
November 12, 2024 at 05:34:39
Creation Date
January 1, 1995 at 21:00:00
Registered At
RA000513
Registered As
1010744612

Entity Names

Legal Name
National Bank of Iraq Branch
Language: en-US
Other Names
National Bank of Iraq Branch
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

KAFD Ring Road
13519, Riyadh
Ar Riyāḑ,SA

Headquarters Address

Saadoon St. near Furdos square
Saadoon St. near Furdos square
13064, Baghdad
Baghdād,Iraq (IQ)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 108 days.
Initial Registration
November 12, 2024 at 05:34:39
Last Updated
October 28, 2025 at 14:28:16
Next Renewal
November 6, 2026 at 21:00:00(108 days left)

Validation

Primary Validation

Authority ID
RA000513
Registration Number
1010744612

National Bank of Iraq Branch (LEI: 98450097DACEFA36DD24) is a 9999 (Private Shareholding Company) was initially registered on November 12, 2024 in Iraq (IQ). This entity is classified as BRANCH.

The entity status is active. The LEI registration status is issued and is valid for another 108 days. The record has fully_corroborated validation level. The record was last updated on October 28, 2025 at 14:28:16. The next renewal is scheduled for November 6, 2026.

The headquarters is located in Baghdad, Baghdād, IQ. The legal address is in Riyadh, Ar Riyāḑ, SA.

The LEI is managed by 558600FNC30A8J9EGQ54. The entity is registered as 1010744612 with authority ID RA000513.