LIBERTY INTERNATIONAL BANK LIMITED

Bank name: LIBERTY INTERNATIONAL BANK LIMITED
Branch:
SWIFT CODE: LIBLAEAAXXX (LIBLAEAA)
Country: AE (United Arab Emirates) See all banks in United Arab Emirates
City: ABU DHABI
LEI code: 549300IK95C59T7Z9K45 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: 549300IK95C59T7Z9K45
Name: BANQUE RICHELIEU GCC LIMITED
City: ABU DHABI
Address: 23RD FLOOR AL MARYAH ISLAND
Country: AE
Postcode:
Company ID: 000000479
Registered At: / Abu Dhabi Global Market Registration Bureau
Legal Form: Private Company Limited by Shares / Private Company Limited by Shares
Lei Data Registration: 2018-06-21 / 16:31:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: LIBLAEAAXXX
Status: ACTIVE
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Direct owner:
Name: SOCIETE GENERALE DE BANQUE AU LIBAN SAL
BIC: SGLILBBXXXX
LEI Code: 54930005YI2KEYKV5523

Ultimate owner:
Name: SOCIETE GENERALE DE BANQUE AU LIBAN SAL
BIC: SGLILBBXXXX
LEI Code: 54930005YI2KEYKV5523