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ALBARAKA BANK EGYPT
ALBARAKA BANK EGYPT
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Information about ALBARAKA BANK EGYPT
SWIFT database:
Bank name:
ALBARAKA BANK EGYPT
Branch:
(HEAD OFFICE)
SWIFT CODE:
ABRKEGCAXXX (ABRKEGCA)
Country:
EG (Egypt)
See all banks in Egypt
City:
GIZA
LEI Code:
LEI code:
213800O6ACOQMPIVGQ80
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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:
213800O6ACOQMPIVGQ80
Name:
ALBARAKA BANK EGYPT SAE
City:
CAIRO
Address:
PLOT 29 ROAD 90,NEW CAIRO FIFTH SETTLEMENT
Country:
EG
Postcode:
11835
Company ID:
131593
Registered At:
Commercial Register / Cairo Chamber of Commerce
Legal Form:
/
Lei Data Registration:
2017-12-24 / 01:00:00
Managing of LOU:
LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code:
ABRKEGCAXXX
Status:
ACTIVE
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ALBARAKA BANK EGYPT Relationships
Direct owner:
Name:
AL BARAKA GROUP B.S.C
BIC:
BTFHIQBAXXX
LEI Code:
549300Q3SVMKOB8NBS80
Ultimate owner:
Name:
AL BARAKA GROUP B.S.C
BIC:
BTFHIQBAXXX
LEI Code:
549300Q3SVMKOB8NBS80
ABRKEGCAXXX SWIFT Code explanation
ABRKEGCA - 8-letter swift codeABRK - Institution's 4-letter codeEG - Country codeCA - Location codeXXX - Branch code