JORDAN AHLI BANK PLC

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     Information about JORDAN AHLI BANK PLC
     SWIFT database:

    Bank name: JORDAN AHLI BANK PLC
    Branch:
    SWIFT CODE: JONBCY2IXXX (JONBCY2I)
    Country: CY (Cyprus) See all banks in Cyprus
    City: LIMASSOL (LEMESOS)
     TARGET2 Info:

    Target2: Membership type: Direct membership
    TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
     LEI Code:

    LEI code: 549300TGUOUK4B24S925 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: 549300TGUOUK4B24S925
    Name: JORDAN AHLI BANK
    City: LIMASSOL
    Address: 2ND FLOOR PECORA TOWER 1 ANEXARTISIAS STREET
    Country: CY
    Postcode: 3036
    Company ID: ΑΕ 437
    Registered At: Companies Section / Department of Registrar of Companies and Official Receiver
    Legal Form: الشركة المساهمة العامة / alsharika almusahama aleama
    Lei Data Registration: 2018-03-13 / 22:30:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: JONBCY2IXXX
    Status: ACTIVE
    Get your LEI code now
     JONBCY2IXXX SWIFT Code explanation
    JONBCY2I - 8-letter swift code
    JONB - Institution's 4-letter code
    CY - Country code
    2I - Location code
    XXX - Branch code