Search OpenSanctions

Advanced

BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY

Financial services · Bank
TypeCompany[sources]
NameBRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY · British Arab Commercial Bank plc[sources]
Incorporation date[sources]
Legal formCwmni Cyfyngedig Cyhoeddus[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
GIINEH5XW2.00009.ME.826[sources]
LEI213800EF3SHQLBJPGB20[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number01047302[sources]
SWIFT/BICBACMGB2L[sources]
Address8-10 MANSION HOUSE PLACE LONDON LONDON EC4N 8BJ UNITED KINGDOM · 8-10 MANSION HOUSE PLACE, LONDON EC4N 8BJ, LND · 8/10 MANSION HOUSE PLACE LONDON EC4N 8BJ UNITED KINGDOM[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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Legal Entity Identifier (LEI) Reference Data272,927

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: bic-BACMGB2L · lei-213800EF3SHQLBJPGB20 · fatca-ca8c1c77965001ceddf090ff57dc7d7884b4c032

For experts: raw data explorer