FINANSBANK A.S. BAHRAIN BRANCH

Bank name: FINANSBANK A.S. BAHRAIN BRANCH
Branch:
SWIFT CODE: FNNBBHBMXXX (FNNBBHBM)
Country: BH (Bahrain) See all banks in Bahrain
City: MANAMA
LEI code: 549300FFSRVBS0SQXY75 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: 549300FFSRVBS0SQXY75
Name: QATAR NATIONAL BANK (Q.P.S.C.)
City: Doha
Address: Building No. 2, Zone No. 7 Al Corniche Street No. 810 P.O. BOX. 1000
Country: QA
Postcode:
Company ID: 21
Registered At: Commercial Registration / Ministry of Commerce and Industry (MOCI)
Legal Form: /
Lei Data Registration: 2013-10-10 / 05:07:00
Managing of LOU: QATAR CENTRAL BANK / 254900PMALKJRL1YGQ18
BIC Code: QNBAQAQAXXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: هيئة قطر للاستثمار
BIC: GQICQAQAXXX
LEI Code: 5493008JZL5CRK3VS565

Ultimate owner:
Name: هيئة قطر للاستثمار
BIC: GQICQAQAXXX
LEI Code: 5493008JZL5CRK3VS565