ABC INTERNATIONAL BANK PLC-MILAN BRANCH

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     Information about ABC INTERNATIONAL BANK PLC-MILAN BRANCH
     SWIFT database:

    Bank name: ABC INTERNATIONAL BANK PLC-MILAN BRANCH
    Branch:
    SWIFT CODE: ABCOITMMXXX (ABCOITMM)
    Country: IT (Italy) See all banks in Italy
    City: MILANO
     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: Indirect 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: 213800NCSKH968YFDB88 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
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 213800NCSKH968YFDB88
    Name: المؤسسة العربيه المصرفيه ش.م.ب
    City: MANAMA
    Address: BUILDING 152, ROAD 1703 BLOCK 317, PO BOX 5698 DIPL'AREA
    Country: BH
    Postcode: 323
    Company ID: 10299-1
    Registered At: Commercial Registration / Bahrain Ministry Of Industry And Commerce
    Legal Form: /
    Lei Data Registration: 2014-02-08 / 01:00:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: ABCOBHBMXXX
    Status: ACTIVE
    Get your LEI code now
     ABCOITMMXXX SWIFT Code explanation
    ABCOITMM - 8-letter swift code
    ABCO - Institution's 4-letter code
    IT - Country code
    MM - Location code
    XXX - Branch code