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Saudi Fransi Capital
Saudi Fransi Capital
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Information about Saudi Fransi Capital
LEI Code:
LEI code:
558600VAH1G0MFW3N697
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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:
558600VAH1G0MFW3N697
Name:
Saudi Fransi Capital
City:
Riyadh
Address:
Building No 8092 Additional No 3735,Unit No 4,Riyadh 3735
Country:
SA
Postcode:
12313
Company ID:
1010231217
Registered At:
Kingdom of Saudi Arabia Commercial Register / Ministry of Commerce and Industry
Legal Form:
شركة مساهمة / sharikat musahama
Lei Data Registration:
2016-11-10 / 12:33:30
Managing of LOU:
Saudi Credit Bureau / 558600FNC30A8J9EGQ54
BIC Code:
SFCPSARIXXX
Status:
ACTIVE
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Saudi Fransi Capital Relationships
Direct owner:
Name:
Banque Saudi Fransi
BIC:
BSFRSARIXXX
LEI Code:
558600N07EDF4ATYR106
Ultimate owner:
Name:
Banque Saudi Fransi
BIC:
BSFRSARIXXX
LEI Code:
558600N07EDF4ATYR106
SFCPSARIXXX SWIFT Code explanation
SFCPSARI - 8-letter swift codeSFCP - Institution's 4-letter codeSA - Country codeRI - Location codeXXX - Branch code