EUROPE ARAB BANK PLC

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     Information about EUROPE ARAB BANK PLC
     SWIFT database:

    Bank name: EUROPE ARAB BANK PLC
    Branch:
    SWIFT CODE: ARABDEFFXXX (ARABDEFF)
    Country: DE (Germany) See all banks in Germany
    City: FRANKFURT AM MAIN
     Step2 SEPA Credit Transfer (SCT) Clearing Info:

    STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
    The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
     TARGET2 Info:

    Target2: Membership type: Direct membership
    TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
     LEI Code:

    LEI code: 213800RRX1TYUVV2R518 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

    Financial Services Compensation Scheme
    Guarantee limit: 85 000 GBP



    Bank is a participant in the Financial Services Compensation Scheme and all deposits are guaranteed in the amount of up to 85 000 GBP.
      LEI Information


    LEI Code: 213800RRX1TYUVV2R518
    Name: EUROPE ARAB BANK PLC
    City: LONDON
    Address: 35 PARK LANE MAYFAIR
    Country: GB
    Postcode: W1K 1RB
    Company ID: 05575857
    Registered At: Companies Register / Companies House
    Legal Form: Cwmni Cyfyngedig Cyhoeddus / Cwmni Cyfyngedig Cyhoeddus
    Lei Data Registration: 2014-01-28 / 01:00:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: ARABGB2LXXX
    Status: ACTIVE
    Get your LEI code now
     ARABDEFFXXX SWIFT Code explanation
    ARABDEFF - 8-letter swift code
    ARAB - Institution's 4-letter code
    DE - Country code
    FF - Location code
    XXX - Branch code