ANB GLOBAL MARKETS LIMITED

Bank name: ANB GLOBAL MARKETS LIMITED
Branch:
SWIFT CODE: ARNBKYKYXXX (ARNBKYKY)
Country: KY (Cayman Islands) See all banks in Cayman Islands
City: GRAND CAYMAN
LEI code: 213800ULJZJ62U8HD929 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
NO FATCA GIIN CODE FOUND

LEI Code: 213800ULJZJ62U8HD929
Name: ANB GLOBAL MARKETS LIMITED
City: GEORGE TOWN
Address: C/O MAPLES CORPORARE SERVICES LIMITED PO BOX 309, UGLAND HOUSE
Country: KY
Postcode: KY1-1104
Company ID: MC-319307
Registered At: Registry of Companies / General Registry
Legal Form: company limited by shares / company limited by shares
Lei Data Registration: 2017-11-20 / 01:00:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: ARNBKYKYXXX
Status: ACTIVE
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Direct owner:
Name: Arab national bank
BIC: ARNBSARIXXX
LEI Code: 213800CYWGYQVT1ZBQ57

Ultimate owner:
Name: Arab national bank
BIC: ARNBSARIXXX
LEI Code: 213800CYWGYQVT1ZBQ57