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

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     Information about ALUBAF ARAB INTERNATIONAL BANK B.S.C. (C)
     SWIFT database:

    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:

    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
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    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:
    Registered At: /
    Legal Form: /
    Lei Data Registration: 2017-10-25 / 00:21:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: ALUBBHBMXXX
    Status: ACTIVE
    Get your LEI code now
     ALUBAF ARAB INTERNATIONAL BANK B.S.C. (C) Relationships
    Direct owner:
    Name: LIBYAN FOREIGN BANK
    BIC: LAFBLYLTXXX
    LEI Code: 549300WH9RIN045SG770

    Ultimate owner:
    Name: LIBYAN FOREIGN BANK
    BIC: LAFBLYLTXXX
    LEI Code: 549300WH9RIN045SG770
     ALUBBHBMXXX SWIFT Code explanation
    ALUBBHBM - 8-letter swift code
    ALUB - Institution's 4-letter code
    BH - Country code
    BM - Location code
    XXX - Branch code