اي اي بي جروب القابضة ذ م م group: subsidiaries and structure
الشركة ذات المسؤولية المحدودة (ذ.م.م) · AL SEEF, Bahrain · LEI 213800NYR4CF3NHYIY43
2subsidiaries
2countries
1held directly
0lapsed LEIs
2links on accounts older than 24 months
0ISINs of subsidiaries
Summary
اي اي بي جروب القابضة ذ م م is the ultimate parent of 2 subsidiaries with LEIs in 2 countries, as reported to GLEIF. 1 is held directly; the others sit below intermediate companies. The largest numbers are in the Bahamas (1) and in Djibouti (1). 0 of the subsidiaries have a lapsed LEI, and 2 links rest on accounts older than 24 months.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
Data-quality notes (AssetCensus analysis)
No group-level data-quality notes in this data release.
2 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
INTERCONTINENTAL INVESTMENT BANK SA Djibouti
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| INTERCONTINENTAL INVESTMENT BANK LTD | Bahamas | NASSAU | 213800AHASVLW3QIYP34 | 2022 | > 24 months |
| INTERCONTINENTAL INVESTMENT BANK SA | Djibouti | DJIBOUTI | 213800AQZACUB1GRIO16 | 2022 | > 24 months |