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AL-WATANIEH FOR FINANCIAL SERVICES CO.
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
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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:
549300O7Z28EIU8U5084
Name:
AL WATANIEH FOR FINANCIAL SERVICES COMPANY
City:
AMMAN
Address:
UM UTHINA SAED BIN ABBI WAQQAS STREET
Country:
JO
Postcode:
11110
Company ID:
2902
Registered At:
/ Companies Control Department
Legal Form:
الشركة ذات المسؤولية المحدودة / alsharika zat almasuwliat almahduda
Lei Data Registration:
2017-11-06 / 23:07:00
Managing of LOU:
LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code:
ALNEJOA1XXX
Status:
ACTIVE
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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 codeALNE - Institution's 4-letter codeJO - Country codeA1 - Location codeXXX - Branch code