Company
- Region
- MENA
- Country
- Egypt
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900KNEQNIQTV1JP37
LEI Verification
- LEI
- 254900KNEQNIQTV1JP37
- Legal name
- Arab African International Bank
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 128806
- Jurisdiction
- EG
- Last update
- 2025-12-29T20:10:57Z
- Next renewal
- 2027-01-27T20:02:31Z
Registry details
- Entity category
- GENERAL
- Legal form
- 9999 / Bank
- Registration authority
- RA000179
- Creation date
- 1964-02-13T00:00:00Z
- Initial registration
- 2017-12-21T22:05:03Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000179
- Validated as
- 128806
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900KNEQNIQTV1JP37/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900KNEQNIQTV1JP37/ultimate-parent-reporting-exception
Addresses
- 5 Al-Saray Al Koubra Square, Garden City, 11519, Cairo, EG-C, EG
Buyer Contact
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Validation
- Status
- review
- Score
- 70