Region Trade Bank For Investment And Finance
Erbil, Iraq
100Recommended Active
Trust score
How it is calculatedRecommended
Public registry data looks consistent and up to date.
- Legal entity is active+30/30
- LEI is valid and renewed+20/20
- Data verified against the official registry+20/20
- Years in business+15/15
- Registry and legal form are known+10/10
- Address uniqueness (0 other companies at this address)+5/5
Calculated automatically from public registry data (GLEIF). It is an informational indicator, not a credit rating or a legal opinion.
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Registration details
- Registration / license number
- 408/3/9
- Registry
- Central Bank of Iraq
- Legal form
- Trade bank
- Incorporated
- Jul 20, 2001
- Country
- Iraq
- Emirate / region
- Erbil
- LEI
- 25490049C4HFJ1XX9Z21
Other names
- Emarald Bank Company For Banking Services (P.J.S)
- Region Trade Bank For Investment And Finance- P.J.S.
Address
- Legal address
- Gulan Street, Erbil, 44001, Iraq
- Headquarters
- RT Building, Gulan Street, PO Box 58, Erbil
Corporate group
No parent or subsidiaries reported.
Registry history
Every change of name, address, license, status and registry since the company first appeared — including companies that were later removed.
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