ABC INVESTMENTS

Bank name: ABC INVESTMENTS
Branch:
SWIFT CODE: ABCVJOA1XXX (ABCVJOA1)
Country: JO (Jordan) See all banks in Jordan
City: AMMAN
LEI code: 558600W0F2U8Z7N9QX12 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

LEI Code: 558600W0F2U8Z7N9QX12
Name: Arab Co-operation for Financial Investments co ABC Investments
City: Amman
Address: Jordan – Amman Shmeissani - Queen Nour St ABC Bank Building P.O. Box 930059
Country: JO
Postcode: 11193
Company ID: 2235
Registered At: / Companies Control Department
Legal Form: /
Lei Data Registration: 2017-09-19 / 14:49:00
Managing of LOU: Saudi Credit Bureau / 558600FNC30A8J9EGQ54
BIC Code: ABCVJOA1XXX
Status: ACTIVE
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Direct owner:
Name: Arab Banking Corporation Jordan
BIC: ABCJJOAMXXX
LEI Code: 5586009NS6VRGXQPUK52

Ultimate owner:
Name: Arab Banking Corporation Jordan
BIC: ABCJJOAMXXX
LEI Code: 5586009NS6VRGXQPUK52