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 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: 213800O6ACOQMPIVGQ80
    Name: ALBARAKA BANK EGYPT SAE
    City: GIZA
    Address: 60 MOHY EL DIN ABU EL EZZ STREET
    Country: EG
    Postcode: 12311
    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
    Get your LEI code now
     ALBARAKA BANK EGYPT Relationships
    Direct owner:
    Name: AL BARAKA GROUP B.S.C
    BIC: ABBGBHBMXXX
    LEI Code: 549300Q3SVMKOB8NBS80

    Ultimate owner:
    Name: AL BARAKA GROUP B.S.C
    BIC: ABBGBHBMXXX
    LEI Code: 549300Q3SVMKOB8NBS80
     ABRKEGCAXXX SWIFT Code explanation
    ABRKEGCA - 8-letter swift code
    ABRK - Institution's 4-letter code
    EG - Country code
    CA - Location code
    XXX - Branch code