ALUBAF ARAB INTERNATIONAL BANK B.S.C. (C)

Bank name: ALUBAF ARAB INTERNATIONAL BANK B.S.C. (C)
Branch:
SWIFT CODE: ALUBBHBMXXX (ALUBBHBM)
Country: BH (Bahrain) See all banks in Bahrain
City: MANAMA
LEI code: 549300JBCWFMP0AEWN09 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
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LEI Code: 549300JBCWFMP0AEWN09
Name: ALUBAF ARAB INTERNATIONAL BANK
City: MANAMA
Address: PO BOX 11529 BUILDING 854 BLOCK 436 ,ROAD 3618 AL SEEF DISTRICT
Country: BH
Postcode: 0343
Company ID: 12819-1
Registered At: Commercial Registration / Bahrain Ministry Of Industry And Commerce
Legal Form: /
Lei Data Registration: 2017-10-25 / 00:21:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: ALUBBHBMXXX
Status: ACTIVE
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Direct owner:
Name: LIBYAN FOREIGN BANK
BIC: LAFBLYLTXXX
LEI Code: 549300WH9RIN045SG770

Ultimate owner:
Name: LIBYAN FOREIGN BANK
BIC: LAFBLYLTXXX
LEI Code: 549300WH9RIN045SG770