Search OpenSanctions

Advanced

EMIRATES INVESTMENT BANK P.J.S.C

Financial services · Bank
TypeCompany[sources]
NameEMIRATES INVESTMENT BANK P.J.S.C · Emirates Investment Bank PJSC[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Arab Emirates[sources]
GIINYXY9BR.99999.SL.784[sources]
Registration numbernot available[sources]
SWIFT/BICAEINAEAD[sources]
AddressDUBAI FESTIVAL TOWER SUITE 1502 DUBAI FESTIVAL CITY DEIRA DUBAI 5503 5503 UNITED ARAB EMIRATES · FESTIVAL TOWER SUITE 1502 DUBAI FESTIVAL CITY DUBAI DUBAI POB 5503 UNITED ARAB EMIRATES[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-AEINAEAD · lei-5299008NWVU6T9JK1P82 · fatca-976ea274d09d520feb569e0be6e42fb9f70beee2

For experts: raw data explorer