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LEI record

· Jordan

Arab Co-operation for Financial Investments co ABC Investments

Arab Co-operation for Financial Investments co ABC Investments in Amman — Issued LEI 558600W0F2U8Z7N9QX12, registered 2017.

IssuedActive
5586
00
W0F2U8Z7N9QX
12
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
sharikat altadamun
Jurisdiction
Jordan
Registered
19 Sep 2017
Next renewal
19 Sep 2027

Reference data

Identity

LEI
558600W0F2U8Z7N9QX12
Legal form
sharikat altadamun9NBN
Registration authority
RA000415entity ID 2235
Legal address
Jordan - Amman, Shmeissani - Queen Nour St,ABC Bank Building,P.O. Box 930059, Amman, 11193, JO
HQ address
Jordan - Amman, Shmeissani - Queen Nour St,ABC Bank Building,P.O. Box 930059, Amman, JO
Initial registration
19 Sep 2017
Last updated
2 Sep 2026
Managing LOU (issuer)
Saudi Credit Bureau558600FNC30A8J9EGQ54

Level 2 · who owns whom

Corporate structure

Parent (direct and ultimate)Arab Banking Corporation Jordan

Securities & codes

Securities and identifiers

Bank codes (BIC)
ABCVJOA1XXX

The archive · 2 versions

Change history

  1. 3 Sep 2026 – current
    • Next renewal: 2026-09-19→2027-09-19
  2. 6 Jul 2026 – 3 Sep 2026
    First recorded version.

What this means

What the record says about Arab Co-operation for Financial Investments co ABC Investments

Arab Co-operation for Financial Investments co ABC Investments is a sharikat altadamun in Amman, Jordan that reports a consolidating parent, so its accounts form part of a larger group.

The LEI has been on record for 9 years, since 19 Sep 2017. That is about 4 years earlier than the median LEI in Jordan, which dates from 2021 — an early adopter by local standards.

The next annual re-validation is due 19 Sep 2027, 352 days from now.

This archive holds 2 versions of the record. The most recent change was on 3 Sep 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 GLEIF publishes only the current state, so superseded values are not available from the source.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 Saudi Credit Bureau, one of the Local Operating Units accredited by GLEIF.

Beyond the LEI, 1 BIC is mapped to this entity in the GLEIF cross-reference files.

Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is Arab Banking Corporation Jordan, which is also its direct parent, so the consolidation chain is one level deep.

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 Jordan