BLOM BANK S.A.L. - BRANCH (IQ)
BANK · ERBIL, Iraq · LEI 549300VEL70SD5026J41
LEI lapsed
Summary
BLOM BANK S.A.L. - BRANCH (IQ) is registered in Iraq. According to GLEIF, its ultimate parent is BLOM BANK S.A.L. (Lebanon), which is also its direct parent. That group has 11 subsidiaries with LEIs in 8 countries, 1 of them in Iraq. The LEI was first issued on 28 Feb 2017 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 29 Oct 2021. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 29 Oct 2021 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2019, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 31 Jul 2023.
Company details
| Legal form | BANK |
|---|---|
| Jurisdiction | Iraq |
| Registered address | BLOM BANK BUILDING, 60 METER STREET NEAR ISKAN INTERSECTION, 44001 ERBIL, Iraq |
| Headquarters address | 9TH STREET, 10001 BAGHDAD, Iraq |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300VEL70SD5026J41 |
| LEI status | lapsed |
| LEI first issued | 28 Feb 2017 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 29 Oct 2021 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
BLOM BANK S.A.L. - BRANCH (IQ) this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BLOM BANK S.A.L. | BLOM BANK S.A.L. |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 15 Jan 2018 | 15 Jan 2018 |
| Recorded at GLEIF since | 28 Feb 2017 | 28 Feb 2017 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (7)
- AROPE INSURANCE S.A.L Lebanon
- BANQUE BANORIENT FRANCE France
- BLOM ASSET MANAGEMENT COMPANY SAL Lebanon lapsed
- BLOM BANK QATAR LLC Qatar lapsed
- BLOM DEVELOPMENT BANK S.A.L Lebanon
- BLOM SPV Ltd. Cayman Islands
- BLOMINVEST BANK S.A.L. Lebanon