SAMBA GLOBAL MARKETS LIMITED

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     Information about SAMBA GLOBAL MARKETS LIMITED
     SWIFT database:

    Bank name: SAMBA GLOBAL MARKETS LIMITED
    Branch:
    SWIFT CODE: SAGMKYKYXXX (SAGMKYKY)
    Country: KY (Cayman Islands) See all banks in Cayman Islands
    City: GRAND CAYMAN
     LEI Code:

    LEI code: 2138001Z5O6ZHTQLYW13 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: 2138001Z5O6ZHTQLYW13
    Name: SNB GLOBAL LIMITED
    City: GRAND CAYMAN
    Address: MAPLES CORPORATE SERVICES LIMITED PO BOX 309,UGLAND
    Country: KY
    Postcode: KY1-1104
    Company ID: 308136
    Registered At: Registry of Companies / General Registry
    Legal Form: limited liability company / limited liability company
    Lei Data Registration: 2016-05-30 / 23:00:00
    Managing of LOU: Saudi Credit Bureau / 558600FNC30A8J9EGQ54
    BIC Code: SAGMKYKYXXX
    Status: ACTIVE
    Get your LEI code now
     SAMBA GLOBAL MARKETS LIMITED Relationships
    Direct owner:
    Name: The Saudi National Bank
    BIC: NCBKSAJEXXX
    LEI Code: 5586006ZEFQ542K7CY16

    Ultimate owner:
    Name: The Saudi National Bank
    BIC: NCBKSAJEXXX
    LEI Code: 5586006ZEFQ542K7CY16
     SAGMKYKYXXX SWIFT Code explanation
    SAGMKYKY - 8-letter swift code
    SAGM - Institution's 4-letter code
    KY - Country code
    KY - Location code
    XXX - Branch code