Arab Bank For Investment & Foreign Trade

LEI 254900DL7PC062J4GT47

Legal Address


ALMASRAF Building
Hamdan Street
Abu Dhabi AE 46733

Headquarters Address


ALMASRAF Building
Hamdan Street
Abu Dhabi AE 46733

External Public Records
LEI
254900DL7PC062J4GT47
Arab Bank For Investment & Foreign Trade
LEI Registration Details
L E I
254900DL7PC062J4GT47
Legal Name
Arab Bank For Investment & Foreign Trade
Authority Authority I D
RA000568
Authority Authority I D
CN-1002097
Legal Jurisdiction
AE
Legal Form Legal Form Code
JGNU
Status
ACTIVE
Initial Date
2018-01-02 15:39:04
Last Update Date
2020-06-29 14:01:51
Status
ISSUED
Next Renewal Date
2021-06-29 10:01:51
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000568
Validation Authority Validation Authority I D
CN-1002097

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Arab Bank For Investment & Foreign Trade is directly consolidated by Emirates Investment Authority

Relationship Start Node Node I D
254900DL7PC062J4GT47 [Arab Bank For Investment & Foreign Trade]
Relationship End Node Node I D
549300H4PKCQQ209AU91 [Emirates Investment Authority]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-02 15:39:04
Registration Last Update Date
2020-06-29 10:01:52
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-29 10:01:51
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1975-10-31 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Arab Bank For Investment & Foreign Trade is ultimately consolidated by Emirates Investment Authority

Relationship Start Node Node I D
254900DL7PC062J4GT47 [Arab Bank For Investment & Foreign Trade]
Relationship End Node Node I D
549300H4PKCQQ209AU91 [Emirates Investment Authority]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-02 15:39:04
Registration Last Update Date
2020-06-29 10:01:52
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-29 10:01:51
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1975-10-31 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
ABINAEAAXXX

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