Arab Banking Corporation Sa

LEI 969500090LN710HT1B25

ARAB BANKING CORPORATION SA

Legal Address [fr]


8 RUE HALEVY
PARIS 9 FR 75009

Headquarters Address [fr]


8 RUE HALEVY
PARIS 9 FR 75009

External Public Records
LEI Registration Details
L E I
969500090LN710HT1B25
Legal Name
ARAB BANKING CORPORATION SA
Transliterated Other Name 1
ARAB BANKING CORPORATION SA
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
844604538
Legal Jurisdiction
FR
Legal Form Legal Form Code
K65D
Status
ACTIVE
Initial Date
2019-04-05 15:45:23
Last Update Date
2021-08-04 21:49:07
Status
ISSUED
Next Renewal Date
2022-09-09 21:50:57
Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000189
Validation Authority Validation Authority I D
844604538

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Arab Banking Corporation Sa is directly consolidated by Abc International Bank Plc

Relationship Start Node Node I D
969500090LN710HT1B25 [ARAB BANKING CORPORATION SA]
Relationship End Node Node I D
PQEBSF10YW5QXWIKTJ21 [ABC INTERNATIONAL BANK PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-09-09 18:00:00
Registration Last Update Date
2020-08-18 16:43:52
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-09 21:50:57
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
1991-07-11 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-03-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Arab Banking Corporation Sa is ultimately consolidated by المؤسسة العربيه المصرفيه ش.م.ب

Relationship Start Node Node I D
969500090LN710HT1B25 [ARAB BANKING CORPORATION SA]
Relationship End Node Node I D
213800NCSKH968YFDB88 [المؤسسة العربيه المصرفيه ش.م.ب]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-09-09 18:00:00
Registration Last Update Date
2020-08-18 16:43:52
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-09 21:50:57
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
1985-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-02-09 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |