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SAMBA GLOBAL MARKETS LIMITED
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
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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
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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 codeSAGM - Institution's 4-letter codeKY - Country codeKY - Location codeXXX - Branch code