UNITED CAPITAL BANK

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     Information about UNITED CAPITAL BANK
     SWIFT database:

    Bank name: UNITED CAPITAL BANK
    SWIFT CODE: CBSKSDKHXXX (CBSKSDKH)
    Country: SD (Sudan) See all banks in Sudan
     LEI Code:

    LEI code: 2549007EDCA3WF0HP490 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: 2549007EDCA3WF0HP490
    Name: United Capital Bank Co. LTD
    City: Khartoum
    Address: Plot 411 Square 65 Mamoun Beheiry St
    Country: SD
    Postcode: 13321
    Company ID: 25575
    Registered At: / Ministry of Justice Commercial Registrations Department
    Legal Form: /
    Lei Data Registration: 2024-10-21 / 14:49:32
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: CBSKSDKHXXX
    Status: ACTIVE
    Get your LEI code now
     CBSKSDKHXXX SWIFT Code explanation
    CBSKSDKH - 8-letter swift code
    CBSK - Institution's 4-letter code
    SD - Country code
    KH - Location code
    XXX - Branch code

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