Entry

Bank al Etihad

A bank, bullion dealer or investment house that finances, holds, buys or sells gold as a market participant.

TypeFinancial institutionRelationships2Claims held2Checked2026-09First held2026-09
Entry details
Role, as stated
Jordanian listed commercial bank, formerly Union Bank.
How this entry is evidenced

Every claim below carries its own evidence standing. The hub publishes those standings and forms no single grade for the entry.

Registry fact1Single source1
Also named

Each variant is the source’s own string, kept exactly as that source wrote it.

  • Bank Al Etihadrecord:spmtp-sourcing-data
  • Union Bankrecord:spmtp-sourcing-data
  • BANK AL ETIHADrecord:spmtp-sourcing-data
Register identifiers
  • jo-company-number123
  • jo-ase-registration111007
  • lei213800MJ9751NRH6NG24
This entry in the graph

Every relationship the hub holds for this entry, drawn once. An entry with three edges shows three edges.

located inBank al Etihad — Financial institutionJordan — Jurisdiction / administrative area
  • JordanJurisdiction / administrative area · located in
Jordan
Relationships

Showing 2 of 2

Geography1

located inJordanJurisdiction / administrative areaRegistry fact
CurrentPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceAmman Stock Exchange - company guide, BANK AL ETIHADOrigingold-hubObserved2026-09Asserted2026-09-11

Events and evidence1

mentioned inSwiss Precious Metals Transparency Platform — Public sourcing dataSource documentSingle source
CurrentLocatorSupplier-map code `aletihad` => "Bank Al Etihad"; appears in the Jordan (JO) recycled block in BOTH 2024 and 2025.
Evidence

One source states this, and it is labelled as one source.

  • LocatorSupplier-map code `aletihad` => "Bank Al Etihad"; appears in the Jordan (JO) recycled block in BOTH 2024 and 2025.Documentrecord:spmtp-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data

SourceSwiss Precious Metals Transparency Platform, public sourcing data (supplier map and country-year blocks)Origingold-hubObserved2026-09Asserted2026-09-11

What the hub does not hold
  • No tenure and control claim is held for this entry.
  • No chain of custody claim is held for this entry.
  • No governance and compliance claim is held for this entry.
  • No participation and support claim is held for this entry.

Not shown · SequenceFewer than two dated claims are held, so there is no sequence to read.

Not shown · AttributesNo attribute claim carrying its own source is held for this entry.

Not shown · Where sources disagreeNo source disagreement is noted on this entry.

Where this entry comes from