LEI record
· IraqRegion Trade Bank For Investment And Finance
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 2026
Reference data
Identity
- LEI
- 25490049C4HFJ1XX9Z21
- Legal form
- Trade bank9999
- Registration authority
- RA000907entity ID 408/3/9
- Legal address
- Gulan Street, Erbil, 44001, IQ
- HQ address
- RT Building, Gulan Street, PO Box 58, Erbil, IQ
- Initial registration
- 10 Nov 2025
- Last updated
- 10 Nov 2025
- 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 · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Trade bank”. It is registered in Iraq.
Its LEI has been on record for 1 year, since 2025. Its next annual renewal is due 10 Nov 2026.
Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
More Trade bank in Iraq
Source: GLEIF (CC0)Official record ↗More in Iraq