NATIONAL BANK OF IRAQ

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     Information about NATIONAL BANK OF IRAQ
     SWIFT database:

    Bank name: NATIONAL BANK OF IRAQ
    Branch:
    SWIFT CODE: NBIQIQBAXXX (NBIQIQBA)
    Country: IQ (Iraq) See all banks in Iraq
    City: BAGHDAD
     LEI Code:

    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
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 254900FJSRWZPDBJGT87
    Name: National Bank of Iraq
    City: Baghdad
    Address: Saadoon St. near Furdos square
    Country: IQ
    Postcode: 3064
    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
     NATIONAL BANK OF IRAQ Relationships
    Direct owner:
    Name: CAPITAL BANK OF JORDAN
    BIC: EFBKJOAMXXX
    LEI Code: 254900QEGJ6I54AKHK09

    Ultimate owner:
    Name: CAPITAL BANK OF JORDAN
    BIC: EFBKJOAMXXX
    LEI Code: 254900QEGJ6I54AKHK09
     NBIQIQBAXXX SWIFT Code explanation
    NBIQIQBA - 8-letter swift code
    NBIQ - Institution's 4-letter code
    IQ - Country code
    BA - Location code
    XXX - Branch code