The Saudi National Commercial - Bahrain Branch

LEI 558600CQTRGF105Z2J41

Legal Address [en-US]


Bahrain World Trade Center
East Tower – 27th Floor
Manama BH 10363

Headquarters Address [en-US]


Bahrain World Trade Center
East Tower – 27th Floor
Manama BH 10363

External Public Records
LEI Registration Details
L E I
558600CQTRGF105Z2J41
Legal Name
The Saudi National Commercial - Bahrain Branch
Authority Authority I D
RA000021
Authority Authority I D
96201
Legal Jurisdiction
BH
Category
BRANCH
Legal Form Legal Form Code
9999
Status
ACTIVE
Initial Date
2019-02-28 07:58:04
Last Update Date
2020-09-15 13:38:49
Status
ISSUED
Next Renewal Date
2021-02-28 07:58:20
Managing L O U
558600FNC30A8J9EGQ54 [Saudi Credit Bureau]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000021

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

The Saudi National Commercial - Bahrain Branch is international branch of National Commercial Bank

Relationship Start Node Node I D
558600CQTRGF105Z2J41 [The Saudi National Commercial - Bahrain Branch]
Relationship End Node Node I D
5586006ZEFQ542K7CY16 [National Commercial Bank]
Relationship Relationship Type
Is International Branch Of
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-02-26 09:00:24
Registration Last Update Date
2019-02-27 02:02:37
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 07:58:20
Registration Managing L O U
558600FNC30A8J9EGQ54 [Saudi Credit Bureau]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1979-03-30 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 16:00:00
Relationship Period 2 End Date
2018-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period


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