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 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

    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: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: AUDBQAQAXXX
    Status: ACTIVE
    Get your LEI code now
     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 code
    AUDB - Institution's 4-letter code
    QA - Country code
    QA - Location code
    XXX - Branch code