National Bank of Ras Al Khaimah P.S.C

LEI 254900CDNPJRAT391Y16

Legal Address [en]


Mohamed Bin Zayed Road, Exit 129
Al Rifa Area
PO Box 5300
Ras Al Khaimah AE

Headquarters Address [en]


Mohamed Bin Zayed Road, Exit 129
Al Rifa Area
PO Box 5300
Ras Al Khaimah AE

External Public Records
LEI Registration Details
L E I
254900CDNPJRAT391Y16
Legal Name
National Bank of Ras Al Khaimah P.S.C
Authority Authority I D
RA000579
Authority Authority I D
12322
Legal Jurisdiction
AE
Legal Form Legal Form Code
JGNU
Status
ACTIVE
Initial Date
2017-11-01 09:04:06
Last Update Date
2021-09-14 13:41:19
Status
ISSUED
Next Renewal Date
2022-10-08 09:16:08
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000579
Validation Authority Validation Authority I D
12322

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Rakfunding Cayman Limited is directly consolidated by National Bank Of Ras Al Khaimah P.s.c

Relationship Start Node Node I D
254900VKV21C7FBKPR59 [Rakfunding Cayman Limited]
Relationship End Node Node I D
254900CDNPJRAT391Y16 [National Bank of Ras Al Khaimah P.S.C]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-22 10:41:15
Registration Last Update Date
2021-02-25 02:32:56
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-22 10:41:15
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2014-05-25 20:00:00
Relationship Period 1 End Date
2024-05-25 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-25 20:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Rakfunding Cayman Limited is ultimately consolidated by National Bank Of Ras Al Khaimah P.s.c

Relationship Start Node Node I D
254900VKV21C7FBKPR59 [Rakfunding Cayman Limited]
Relationship End Node Node I D
254900CDNPJRAT391Y16 [National Bank of Ras Al Khaimah P.S.C]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-22 10:41:15
Registration Last Update Date
2021-02-25 02:32:56
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-22 10:41:15
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2014-05-25 20:00:00
Relationship Period 1 End Date
2024-05-25 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-25 20:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Rak Global Markets Cayman Limited is directly consolidated by National Bank Of Ras Al Khaimah P.s.c

Relationship Start Node Node I D
2138005G7GWKBRLXSF98 [RAK GLOBAL MARKETS CAYMAN LIMITED]
Relationship End Node Node I D
254900CDNPJRAT391Y16 [National Bank of Ras Al Khaimah P.S.C]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-10 20:00:00
Registration Last Update Date
2021-06-21 03:20:37
Registration Registration Status
Published
Registration Next Renewal Date
2022-08-13 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-08-10 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Rak Global Markets Cayman Limited is ultimately consolidated by National Bank Of Ras Al Khaimah P.s.c

Relationship Start Node Node I D
2138005G7GWKBRLXSF98 [RAK GLOBAL MARKETS CAYMAN LIMITED]
Relationship End Node Node I D
254900CDNPJRAT391Y16 [National Bank of Ras Al Khaimah P.S.C]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-10 20:00:00
Registration Last Update Date
2021-06-21 03:20:37
Registration Registration Status
Published
Registration Next Renewal Date
2022-08-13 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-08-10 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
NRAKAEAKXXX

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