Derayah Financial

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     Information about Derayah Financial
     LEI Code:

    LEI code: 558600C5E6NWD3R7QJ90 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: 558600C5E6NWD3R7QJ90
    Name: Derayah Financial
    City: Riyadh
    Address: Riyadh Olaya Main Street,PO Box 286546
    Country: SA
    Postcode: 11323
    Company ID: 1010266977
    Registered At: Kingdom of Saudi Arabia Commercial Register / Ministry of Commerce and Industry
    Legal Form: شركة مساهمة / sharikat musahama
    Lei Data Registration: 2019-04-18 / 10:08:48
    Managing of LOU: Saudi Credit Bureau / 558600FNC30A8J9EGQ54
    BIC Code: DERFSARIXXX
    Status: ACTIVE
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     DERFSARIXXX SWIFT Code explanation
    DERFSARI - 8-letter swift code
    DERF - Institution's 4-letter code
    SA - Country code
    RI - Location code
    XXX - Branch code