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ARAB BANKING CORPORATION - ALGERIA

Financial services · Bank
TypeCompany[sources]
NameARAB BANKING CORPORATION - ALGERIA · Arab Banking Corporation Algeria[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryAlgeria[sources]
GIINUUVZN5.00014.ME.012[sources]
Registration numbernot available[sources]
SWIFT/BICABCODZAL[sources]
Address38 AVENUE DES TROIS FRERES BOUADOU BIR MOURAD RAIS,ALGIERS ALGIERS 16030 ALGERIA · 54 AVENUE DES TROIS FRERES BOUADOU BIR MOURAD RAIS ALGIERS 16030 ALGIERS ALGERIA[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-ABCODZAL · fatca-c7ad8a2cc0a01e3e566facfed2d6a6d8b67e179e

For experts: raw data explorer