LEI record
· JordanArab Co-operation for Financial Investments co ABC Investments
Arab Co-operation for Financial Investments co ABC Investments in Amman — Issued LEI 558600W0F2U8Z7N9QX12, registered 2017.
- 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
- Location
- Amman, Al ‘A̅şimah, Jordan
- 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
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- ABCVJOA1XXX
The archive · 2 versions
Change history
- 3 Sep 2026 – current
- Next renewal: 2026-09-19→2027-09-19
- 6 Jul 2026 – 3 Sep 2026First 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 GLEIF publishes only the current state, so superseded values are not available from the source.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