Punjab National Bank (International) Limited

Bank name: PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
Branch:
SWIFT CODE: PUNBGB22XXX (PUNBGB22)
Country: GB (United Kingdom of Great Britain and Northern Ireland) See all banks in United Kingdom of Great Britain and Northern Ireland
City: LONDON
Name: Punjab National Bank (International) Limited
BIC / SWIFT: PUNBGB22XXX
Country: United Kingdom of Great Britain and Northern Ireland UNITED KINGDOM See all banks in United Kingdom of Great Britain and Northern Ireland
City: LONDON
Address: 1, Moorgate
Sepa Credit Transfer: from: 2009-10-05
The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
LEI code: 2138006AACENARGZJ838 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

Financial Services Compensation Scheme
Guarantee limit: 85 000 GBP



Bank Punjab National Bank (International) Limited is a participant in the Financial Services Compensation Scheme and all deposits are guaranteed in the amount of up to 85 000 GBP.

LEI Code: 2138006AACENARGZJ838
Name: PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
City: LONDON
Address: 1 MOORGATE
Country: GB
Postcode: EC2R 6JH
Company ID: 05781326
Registered At: Companies Register / Companies House
Legal Form: cyfyngedig / cyfyngedig
Lei Data Registration: 2014-02-24 / 01:00:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: PUNBGB22XXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: PUNJAB NATIONAL BANK
BIC: PUNBINBIXXX
LEI Code: 335800LE3GBR6I412V82

Ultimate owner:
Name: PUNJAB NATIONAL BANK
BIC: PUNBINBIXXX
LEI Code: 335800LE3GBR6I412V82