ARAB BANKING CORPORATION INTERNATIONAL BANK PLC

Bank name: ABC INTERNATIONAL BANK PLC
Branch:
SWIFT CODE: ABCEGB2LXXX (ABCEGB2L)
Country: GB (United Kingdom of Great Britain and Northern Ireland) See all banks in United Kingdom of Great Britain and Northern Ireland
City: LONDON
Name: ARAB BANKING CORPORATION INTERNATIONAL BANK PLC
BIC / SWIFT: ABCEGB2LXXX
Country: United Kingdom of Great Britain and Northern Ireland UNITED KINGDOM See all banks in United Kingdom of Great Britain and Northern Ireland
City: LONDON
Address: 1-5 MOORGATE
Sepa Credit Transfer: from: 2011-02-07
Sepa Direct Debit: from: 2011-02-07
Sepa Direct Debit B2B: from: 2014-10-06
The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
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.
LEI code: PQEBSF10YW5QXWIKTJ21 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
NO FATCA GIIN CODE FOUND

Financial Services Compensation Scheme
Guarantee limit: 85 000 GBP



Bank ARAB BANKING CORPORATION INTERNATIONAL BANK PLC is a participant in the Financial Services Compensation Scheme and all deposits are guaranteed in the amount of up to 85 000 GBP.

LEI Code: PQEBSF10YW5QXWIKTJ21
Name: ABC INTERNATIONAL BANK PLC
City: LONDON
Address: 1-5 MOORGATE
Country: GB
Postcode: EC2R 6AB
Company ID: 02564490
Registered At: Companies Register / Companies House
Legal Form: Cwmni Cyfyngedig Cyhoeddus / Cwmni Cyfyngedig Cyhoeddus
Lei Data Registration: 2012-06-06 / 17:51:38
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: ABCEGB2LXXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: المؤسسة العربيه المصرفيه ش.م.ب
BIC: ABCOBHBMXXX
LEI Code: 213800NCSKH968YFDB88

Ultimate owner:
Name: المؤسسة العربيه المصرفيه ش.م.ب
BIC: ABCOBHBMXXX
LEI Code: 213800NCSKH968YFDB88