CAPITAL INVESTMENTS

Bank name: CAPITAL INVESTMENTS
Branch:
SWIFT CODE: CPIVJOA1XXX (CPIVJOA1)
Country: JO (Jordan) See all banks in Jordan
City: AMMAN
LEI code: 2549008LE2RUZQOLUU98 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: 2549008LE2RUZQOLUU98
Name: Capital Investment and Brokerage / Jordan Ltd. Co.
City: Amman
Address: Shmeisani/ Issam Ajlouni Street Building No. 45
Country: JO
Postcode: 11194
Company ID: 10108
Registered At: / Companies Control Department
Legal Form: الشركة ذات المسؤولية المحدودة / alsharika zat almasuwliat almahduda
Lei Data Registration: 2017-12-20 / 16:59:42
Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code: CPIVJOA1XXX
Status: ACTIVE
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Direct owner:
Name: CAPITAL BANK OF JORDAN
BIC: EFBKJOAMXXX
LEI Code: 254900QEGJ6I54AKHK09

Ultimate owner:
Name: CAPITAL BANK OF JORDAN
BIC: EFBKJOAMXXX
LEI Code: 254900QEGJ6I54AKHK09