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ABC INTERNATIONAL BANK PLC

Bank
ABC INTERNATIONAL BANK PLC is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameABC INTERNATIONAL BANK PLC[sources]
Legal formnot available[sources]
CountryUnited Kingdom[sources]
SWIFT/BICABCEGB2L[sources]
Statusnot available[sources]
Address1-5 MOORGATE ARAB BANKING CORPORATION HOUSE LONDON EC2R 6AB UNITED KINGDOM · 1-5 Moorgate LONDON EC2R 6AB UNITED KINGDOM[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data56,385

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Source data IDs: gb-coh-psc-02562881-wkaa9stn3alckkfvdwhx-kinbsg · gb-coh-psc-01855019-mazlosohkgrt097q14kdqjpzoiq · bic-ABCEGB2L · gb-coh-psc-01855017-ksoxdsxmlxrqxpho1okwkrai-pc · gb-coh-psc-04108375-wr1gzhrhrd43kui5yxsaofl5d6u · lei-PQEBSF10YW5QXWIKTJ21

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