AHLI UNITED BANK (EGYPT) S.A.E.

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     Information about AHLI UNITED BANK (EGYPT) S.A.E.
     SWIFT database:

    Bank name: AHLI UNITED BANK (EGYPT) S.A.E.
    Branch:
    SWIFT CODE: DEIBEGCXXXX (DEIBEGCX)
    Country: EG (Egypt) See all banks in Egypt
    City: CAIRO
     LEI Code:

    LEI code: 54930007LW1U82NUVI07 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: 54930007LW1U82NUVI07
    Name: AHLI UNITED BANK (EGYPT) S.A.E.
    City: NEW CAIRO
    Address: 81 NINETY STREET CITY CENTER THE 5TH COMPOUND
    Country: EG
    Postcode: 11835
    Company ID: 191050
    Registered At: Commercial Register / Cairo Chamber of Commerce
    Legal Form: /
    Lei Data Registration: 2017-11-19 / 22:43:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: DEIBEGCXXXX
    Status: ACTIVE
    Get your LEI code now
     AHLI UNITED BANK (EGYPT) S.A.E. 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
     DEIBEGCXXXX SWIFT Code explanation
    DEIBEGCX - 8-letter swift code
    DEIB - Institution's 4-letter code
    EG - Country code
    CX - Location code
    XXX - Branch code