ABC INTERNATIONAL BANK PLC, ZWEIGNIEDERLASSUNG FRANKFURT AM MAIN

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     Information about ABC INTERNATIONAL BANK PLC, ZWEIGNIEDERLASSUNG FRANKFURT AM MAIN
     SWIFT database:

    Bank name: ABC INTERNATIONAL BANK PLC, ZWEIGNIEDERLASSUNG FRANKFURT AM MAIN
    Branch:
    SWIFT CODE: ABCADEFFXXX (ABCADEFF)
    Country: DE (Germany) See all banks in Germany
    City: FRANKFURT AM MAIN
     Step2 SEPA Credit Transfer (SCT) Clearing Info:

    STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
    The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
     TARGET2 Info:

    Target2: Membership type: Direct membership
    TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
     LEI Code:

    LEI code: 969500090LN710HT1B25 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
     European Central Bank MFI Information:

    RIAD code: FR18979
    Country of registration: FR
    Name: ARAB BANKING CORPORATION SA
    Box:
    Address: 4 RUE AUBER
    Postal: 75009
    City: PARIS 09
    Category: Credit Institution
    Report: No
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 969500090LN710HT1B25
    Name: ARAB BANKING CORPORATION SA
    City: PARIS
    Address: 8 RUE HALEVY
    Country: FR
    Postcode: 75009
    Company ID: 844604538
    Registered At: Register of Companies (Sirene) / National Institute of Statistics and Economic Studies
    Legal Form: SA à conseil d'administration (s.a.i.) / SA à conseil d'administration (s.a.i.)
    Lei Data Registration: 2019-04-05 / 21:45:23
    Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
    BIC Code: ABCOFRPPXXX
    Status: ACTIVE
    Get your LEI code now
     ABC INTERNATIONAL BANK PLC, ZWEIGNIEDERLASSUNG FRANKFURT AM MAIN Relationships
    Direct owner:
    Name: ABC INTERNATIONAL BANK PLC
    BIC: ABCEGB2LXXX
    LEI Code: PQEBSF10YW5QXWIKTJ21

    Ultimate owner:
    Name: المؤسسة العربيه المصرفيه ش.م.ب
    BIC: ABCOUS33XXX
    LEI Code: 213800NCSKH968YFDB88
     ABCADEFFXXX SWIFT Code explanation
    ABCADEFF - 8-letter swift code
    ABCA - Institution's 4-letter code
    DE - Country code
    FF - Location code
    XXX - Branch code