NATIONAL BANK OF IRAQ

Bank name: NATIONAL BANK OF IRAQ
Branch:
SWIFT CODE: NBIQIQBAXXX (NBIQIQBA)
Country: IQ (Iraq) See all banks in Iraq
City: BAGHDAD
LEI code: 254900FJSRWZPDBJGT87 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: 254900FJSRWZPDBJGT87
Name: National Bank of Iraq
City: Baghdad
Address: Saadoon St. near Furdos square
Country: IQ
Postcode: 13064
Company ID: 5802
Registered At: / Registrar of Companies
Legal Form: /
Lei Data Registration: 2022-03-10 / 17:45:48
Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code: NBIQIQBAXXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: CAPITAL BANK OF JORDAN
BIC: EFBKJOAMXXX
LEI Code: 254900QEGJ6I54AKHK09

Ultimate owner:
Name: CAPITAL BANK OF JORDAN
BIC: EFBKJOAMXXX
LEI Code: 254900QEGJ6I54AKHK09