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LALEIatlas

LEI record

· Iraq

Al-Warka Bank for Investment/Private Shareholding

Al-Warka Bank for Investment/Private Shareholding in Baghdad — Issued LEI 2549006SZGSSNH5FZE29, registered 2026.

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

What the record says about Al-Warka Bank for Investment/Private Shareholding

Al-Warka Bank for Investment/Private Shareholding is a PSC Bank registered in Baghdad, Iraq and holds an LEI in its own name.

The LEI was issued in 2026. That is about 3 years later than the median LEI in Iraq (2023).

The next annual re-validation is due 25 Jun 2027, 251 days from now.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

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