AL-WATANIEH FOR FINANCIAL SERVICES CO.

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     Information about AL-WATANIEH FOR FINANCIAL SERVICES CO.
     SWIFT database:

    Bank name: AL-WATANIEH FOR FINANCIAL SERVICES CO.
    Branch:
    SWIFT CODE: ALNEJOA1XXX (ALNEJOA1)
    Country: JO (Jordan) See all banks in Jordan
    City: AMMAN
     LEI Code:

    LEI code: 549300O7Z28EIU8U5084 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: 549300O7Z28EIU8U5084
    Name: AL Watanieh for Financial Services Company
    City: Amman
    Address: Um Uthina Saed Bin Abbi Waqqas Street
    Country: JO
    Postcode: 925102
    Company ID: 2902
    Registered At: / Companies Control Department
    Legal Form: /
    Lei Data Registration: 2017-11-06 / 23:07:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: ALNEJOA1XXX
    Status: ACTIVE
    Get your LEI code now
     AL-WATANIEH FOR FINANCIAL SERVICES CO. Relationships
    Direct owner:
    Name: بنك القاهرة عمان
    BIC: CAABJOAMXXX
    LEI Code: 5493009LYI2PRE3AIF02

    Ultimate owner:
    Name: بنك القاهرة عمان
    BIC: CAABJOAMXXX
    LEI Code: 5493009LYI2PRE3AIF02
     ALNEJOA1XXX SWIFT Code explanation
    ALNEJOA1 - 8-letter swift code
    ALNE - Institution's 4-letter code
    JO - Country code
    A1 - Location code
    XXX - Branch code