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AHLI UNITED BANK (EGYPT) S.A.E.
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
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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:
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
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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 codeDEIB - Institution's 4-letter codeEG - Country codeCX - Location codeXXX - Branch code