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D360 Bank

Financial services · Bank
TypeCompany[sources]
NameD360 Bank[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySaudi Arabia[sources]
GIIN8SHPAC.99999.SL.682[sources]
Registration numbernot available[sources]
SWIFT/BICDBAKSARI[sources]
AddressOLAYA TOWER B FLOOR 8 OLAYA MAIN STREET RIYADH 12213 SAUDI ARABIA · OLAYA TOWER B FLOOR 8 OLAYA MAIN STREET RIYADH RIYADH 12213 SAUDI ARABIA[sources]
Last changeLast processedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data32,439

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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-265ca89555e9c293c62973cf9d50530886e1d801 · bic-DBAKSARI

For experts: raw data explorer