GFH FINANCIAL GROUP B.S.C.

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     Information about GFH FINANCIAL GROUP B.S.C.
     SWIFT database:

    Bank name: GFH FINANCIAL GROUP B.S.C.
    Branch:
    SWIFT CODE: GFHIBHBMXXX (GFHIBHBM)
    Country: BH (Bahrain) See all banks in Bahrain
    City: MANAMA
     LEI Code:

    LEI code: 894500LRVO5AWZECNJ15 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: 894500LRVO5AWZECNJ15
    Name: مجموعة جي أف اتش المالية ش.م.ب.
    City: MANAMA
    Address: Flat number 22, Building 1436 R 4626 SEA FRONT P.O BOX 10006
    Country: BH
    Postcode: 346
    Company ID: 44136-1
    Registered At: Commercial Registration / Bahrain Ministry Of Industry And Commerce
    Legal Form: /
    Lei Data Registration: 2018-12-05 / 17:47:31
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: GFHIBHBMXXX
    Status: ACTIVE
    Get your LEI code now
     GFHIBHBMXXX SWIFT Code explanation
    GFHIBHBM - 8-letter swift code
    GFHI - Institution's 4-letter code
    BH - Country code
    BM - Location code
    XXX - Branch code

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