ALUBAF INTERNATIONAL BANK TUNIS

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     Information about ALUBAF INTERNATIONAL BANK TUNIS
     SWIFT database:

    Bank name: ALUBAF INTERNATIONAL BANK TUNIS
    Branch:
    SWIFT CODE: ALUBTNTTXXX (ALUBTNTT)
    Country: TN (Tunisia) See all banks in Tunisia
    City: TUNIS
     LEI Code:

    LEI code: 5493001GUBWSFPGGSO22 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: 5493001GUBWSFPGGSO22
    Name: ALUBAF International Bank Tunis
    City: Tunis
    Address: Avenue De La Bourse Les Jardins Du Lac 2
    Country: TN
    Postcode: 1053
    Company ID: 0030554Y
    Registered At: /
    Legal Form: /
    Lei Data Registration: 2018-01-02 / 01:00:00
    Managing of LOU: Tunisie Clearing / 4117IB8J63IUO2SES575
    BIC Code: ALUBTNTTXXX
    Status: ACTIVE
    Get your LEI code now
     ALUBAF INTERNATIONAL BANK TUNIS Relationships
    Direct owner:
    Name: LIBYAN FOREIGN BANK
    BIC: LAFBLYLTXXX
    LEI Code: 549300WH9RIN045SG770

    Ultimate owner:
    Name: LIBYAN FOREIGN BANK
    BIC: LAFBLYLTXXX
    LEI Code: 549300WH9RIN045SG770
     ALUBTNTTXXX SWIFT Code explanation
    ALUBTNTT - 8-letter swift code
    ALUB - Institution's 4-letter code
    TN - Country code
    TT - Location code
    XXX - Branch code