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بنك المال الاردني

Public Limited Company · Amman, Jordan · LEI 254900QEGJ6I54AKHK09
LEI activegroup parent

Summary

بنك المال الاردني is registered in Jordan. بنك المال الاردني is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 20 Dec 2017 and the record was last updated on 16 Apr 2026; the next renewal is due by 16 Apr 2027.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formPublic Limited Company
Register · Register website
Registration number200011979
Registration authorityCompanies Control Department
JurisdictionJordan
Registered addressSuleiman Al Nabulsi Street, Building No. 4, 11194 Amman, Jordan
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)30 Aug 1995
LEI254900QEGJ6I54AKHK09
LEI statusactive
LEI first issued20 Dec 2017
LEI record last updated16 Apr 2026
Next LEI renewal16 Apr 2027
Corroboration of the LEI recordfully corroborated

Group membership

بنك المال الاردني this entity
Capital Investment and Brokerage - Jordan Ltd. Co Jordan

Parent not reported to GLEIF

  • Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
  • Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.

Direct subsidiaries (1)

History

31 Dec 2025Registered address changed