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: ARABGB2LXXX (ARABGB2L)
    Country: GB (United Kingdom of Great Britain and Northern Ireland) See all banks in United Kingdom of Great Britain and Northern Ireland
    City: LONDON
     SEPA Info:
    Name: EUROPE ARAB BANK PLC
    BIC / SWIFT: ARABGB2LXXX
    Country: United Kingdom of Great Britain and Northern Ireland UNITED KINGDOM See all banks in United Kingdom of Great Britain and Northern Ireland
    City: LONDON
    Address: 35 Park Lane, Mayfair
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: from: 2010-11-01
    Sepa Direct Debit B2B: from: 2010-11-01
    The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
     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.
     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 EUROPE ARAB BANK PLC is a participant in the Financial Services Compensation Scheme and all deposits are guaranteed in the amount of up to 85 000 GBP.
     EUROPE ARAB BANK PLC LEI Information


    LEI Code: 213800RRX1TYUVV2R518
    Name: EUROPE ARAB BANK PLC
    City: LONDON
    Address: 13-15 MOORGATE
    Country: GB
    Postcode: EC2R 6AD
    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
     ARABGB2LXXX SWIFT Code explanation
    ARABGB2L - 8-letter swift code
    ARAB - Institution's 4-letter code
    GB - Country code
    2L - Location code
    XXX - Branch code