Company

Region
MENA
Country
Iraq
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
25490080FCCI6EWCDR23

LEI Verification

LEI
25490080FCCI6EWCDR23
Legal name
Economy Bank for Investment and Finance
Entity status
ACTIVE
Registration status
ISSUED
Registered as
C.R./6576
Jurisdiction
IQ
Last update
2025-10-22T16:34:22Z
Next renewal
2026-11-17T11:48:22Z
Registry details
Entity category
GENERAL
Legal form
9999 / Joint stock company
Registration authority
RA000907
Creation date
1999-03-22T00:00:00Z
Initial registration
2023-12-14T16:41:06Z
Corroboration
FULLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000907
Validated as
C.R./6576
Direct parent reporting exception
https://api.gleif.org/api/v1/lei-records/25490080FCCI6EWCDR23/direct-parent-reporting-exception
Ultimate parent reporting exception
https://api.gleif.org/api/v1/lei-records/25490080FCCI6EWCDR23/ultimate-parent-reporting-exception

Addresses

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Validation

Status
review
Score
70