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ABC FINANCIAL MARKETS
ABC FINANCIAL MARKETS
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Information about ABC FINANCIAL MARKETS
SWIFT database:
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:
LEI code:
213800I2S1GU26ART714
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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:
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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ABC FINANCIAL MARKETS Relationships
Direct owner:
Name:
المؤسسة العربيه المصرفيه ش.م.ب
BIC:
ABCOUS33XXX
LEI Code:
213800NCSKH968YFDB88
Ultimate owner:
Name:
المؤسسة العربيه المصرفيه ش.م.ب
BIC:
ABCOUS33XXX
LEI Code:
213800NCSKH968YFDB88
ABFKKYKYXXX SWIFT Code explanation
ABFKKYKY - 8-letter swift codeABFK - Institution's 4-letter codeKY - Country codeKY - Location codeXXX - Branch code