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Commercial International Brokerage Company

Financial services · Bank
TypeCompany[sources]
NameCommercial International Brokerage Company[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryEgypt[sources]
GIINPTIH9X.00004.ME.818[sources]
Registration numbernot available[sources]
SWIFT/BICCIBOEGCX[sources]
AddressGALLERIA 40 WEST TOWER FLOOR 2 26TH OF JULY CORRIDOR CRAZY WATER SPIN, 6TH OCT. SHEIKH ZAYED CITY 12588 SHEIKH ZAYED CITY EGYPT · GALLERIA 40 WEST TOWER FLOOR 2 26TH OF JULY CORRIDOR SHEIKH ZAYED CITY 12588 EGYPT[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: fatca-f432b5bc4c830923c31e0f3773d7d14cba8b0a51 · bic-CIBOEGCX · lei-5493001RCMR6FSEMMJ87

For experts: raw data explorer