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LALEIatlas

LEI record

· Iraq

Region Trade Bank For Investment And Finance

Region Trade Bank For Investment And Finance in Erbil — Issued LEI 25490049C4HFJ1XX9Z21, registered 2025.

IssuedActive
2549
00
49C4HFJ1XX9Z
21
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Trade bank
Jurisdiction
Iraq
Registered
10 Nov 2025
Next renewal
10 Nov 2027

Reference data

Identity

LEI
25490049C4HFJ1XX9Z21
Legal form
Trade bank9999
Registration authority
RA000907entity ID 408/3/9
Legal address
Gulan Street, Erbil, 44001, IQ
Location
Erbil, Arbīl, Iraq
HQ address
RT Building, Gulan Street, PO Box 58, Erbil, IQ
Initial registration
10 Nov 2025
Last updated
13 Oct 2026
Managing LOU (issuer)
Bloomberg Finance L.P.5493001KJTIIGC8Y1R12

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 2 versions

Change history

  1. 15 Oct 2026 – current
    • Next renewal: 2026-11-10→2027-11-10
  2. 6 Jul 2026 – 15 Oct 2026
    First recorded version.

What this means

What the record says about Region Trade Bank For Investment And Finance

Region Trade Bank For Investment And Finance is a Trade bank registered in Erbil, Iraq and holds an LEI in its own name.

The LEI was issued in 2025. That is about 3 years later than the median LEI in Iraq (2023).

The next annual re-validation is due 10 Nov 2027, 389 days from now.

This archive holds 2 versions of the record. The most recent change was on 15 Oct 2026 and altered the next renewal; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.

The LEI is issued and maintained by Bloomberg Finance L.P., one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Iraq