LALEIatlas

LEI record

· Iraq

Al-Warka Bank for Investment/Private Shareholding

IssuedActive
2549
00
6SZGSSNH5FZE
29
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
PSC Bank
Jurisdiction
Iraq
Registered
25 Jun 2026
Next renewal
25 Jun 2027

Reference data

Identity

LEI
2549006SZGSSNH5FZE29
Legal form
PSC Bank9999
Registration authority
RA000907entity ID C.R./7003
Legal address
Building 53, Al-Mansour, Sec. 615/2, Baghdad, 10081, IQ
Location
Baghdad, Baghdād, Iraq
HQ address
Building 53, Alley 2, District 615, Street 17, Al-Mansour, Baghdad, IQ
Initial registration
25 Jun 2026
Last updated
25 Jun 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 · 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 “PSC Bank”. It is registered in Iraq.

Its LEI was first registered in 2026. Its next annual renewal is due 25 Jun 2027.

Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.

The mesh

Related entities

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