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BANK AUDI LLC
BANK AUDI LLC
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Information about BANK AUDI LLC
SWIFT database:
Bank name:
BANK AUDI LLC
Branch:
SWIFT CODE:
AUDBQAQAXXX (AUDBQAQA)
Country:
QA (Qatar)
See all banks in Qatar
City:
DOHA
LEI Code:
LEI code:
549300WFKHBSB2RDVJ87
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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:
549300WFKHBSB2RDVJ87
Name:
BANK AUDI LLC
City:
DOHA
Address:
OFFICE 1801, 18TH FLOOR, QFC TOWER 1 DIPLOMATIC AREA, WEST BAY
Country:
QA
Postcode:
Company ID:
00027
Registered At:
Companies register / Companies Registration Office (Qatar Financial Centre)
Legal Form:
/
Lei Data Registration:
2019-10-15 / 16:32:00
Managing of LOU:
LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code:
AUDBQAQAXXX
Status:
ACTIVE
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BANK AUDI LLC Relationships
Direct owner:
Name:
BANK AUDI S.A.L.
BIC:
LINVLBB1XXX
LEI Code:
549300EC11JZQNA37K65
Ultimate owner:
Name:
BANK AUDI S.A.L.
BIC:
LINVLBB1XXX
LEI Code:
549300EC11JZQNA37K65
AUDBQAQAXXX SWIFT Code explanation
AUDBQAQA - 8-letter swift codeAUDB - Institution's 4-letter codeQA - Country codeQA - Location codeXXX - Branch code