LEI Record DUPLICATE 8945001RFIP35EV4I657

Samba Financial Group DIFC Branch

LEI end state - Policy Not Applicable

Record as of 2026-10-19

LEI Record Details

  • Entity name

    Samba Financial Group DIFC Branch

  • Registered At

    Public Register (Dubai International Financial Centre)
    Dubai, United Arab Emirates
    RA000660

  • Registered As

    CL3790

  • Jurisdiction Of Formation

  • Entity Legal Form

    Foreign Recognized Company

  • Entity Status

    NULL

  • Legal Address

    Unit GD-GB-00-06-OF-W1, Level 6, Gate District Gate Building, Dubai International Financial Centre, 6038, Dubai, AE

  • Headquarters Address

    Samba Financial Group. Malaz, Sitteen St 833 /11421, 25895, Riyadh, SA

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2020-09-01

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2020-11-23

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    DUPLICATE

  • Data Validated At

    RA000660

  • Next Renewal

    2021-09-01T13:23:01Z

  • Data Validated As

    CL3790

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