ABC FINANCIAL MARKETS

Bank name: ABC FINANCIAL MARKETS
Branch:
SWIFT CODE: ABFKKYKYXXX (ABFKKYKY)
Country: KY (Cayman Islands) See all banks in Cayman Islands
City: GRAND CAYMAN
LEI code: 213800I2S1GU26ART714 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: 213800I2S1GU26ART714
Name: ABC FINANCIAL MARKETS
City: GEORGE TOWN
Address: C/O MAPLES CORPORATE SERVICES LIMITED UGLAND HOUSE
Country: KY
Postcode: KY1-1104
Company ID: MC-322008
Registered At: Registry of Companies / General Registry
Legal Form: limited liability company / limited liability company
Lei Data Registration: 2017-05-12 / 02:00:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: ABFKKYKYXXX
Status: ACTIVE
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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