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AHLI UNITED BANK LIMITED
AHLI UNITED BANK LIMITED
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Information about AHLI UNITED BANK LIMITED
SWIFT database:
Bank name:
AHLI UNITED BANK LIMITED
Branch:
SWIFT CODE:
AUBBAEADXXX (AUBBAEAD)
Country:
AE (United Arab Emirates)
See all banks in United Arab Emirates
City:
DUBAI
LEI Code:
LEI code:
213800OFPBAH4SVW7519
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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:
213800OFPBAH4SVW7519
Name:
AHLI UNITED BANK LIMITED
City:
DIFC
Address:
1402 AL FATTAN CURRENCY HOUSE TOWER 2
Country:
AE
Postcode:
Company ID:
2003
Registered At:
Public Register / Dubai International Financial Centre
Legal Form:
Private Company Limited by Shares / Private Company Limited by Shares
Lei Data Registration:
2017-10-10 / 02:00:00
Managing of LOU:
LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code:
AUBBAEADXXX
Status:
ACTIVE
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AHLI UNITED BANK LIMITED Relationships
Direct owner:
Name:
البنك الاهلي المتحد ش.م.ب (مقفله)
BIC:
AUBBBHBMXXX
LEI Code:
213800BAPPINC7OHL696
Ultimate owner:
Name:
البنك الاهلي المتحد ش.م.ب (مقفله)
BIC:
AUBBBHBMXXX
LEI Code:
213800BAPPINC7OHL696
AUBBAEADXXX SWIFT Code explanation
AUBBAEAD - 8-letter swift codeAUBB - Institution's 4-letter codeAE - Country codeAD - Location codeXXX - Branch code