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JORDAN AHLI BANK PLC
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
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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:
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
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JONBCY2IXXX SWIFT Code explanation
JONBCY2I - 8-letter swift codeJONB - Institution's 4-letter codeCY - Country code2I - Location codeXXX - Branch code