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AL-ARAFAH ISLAMI BANK PLC.

Financial services · Bank
TypeCompany[sources]
NameAL-ARAFAH ISLAMI BANK PLC.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryBangladesh[sources]
GIINS2WRLR.99999.SL.050[sources]
Registration numbernot available[sources]
SWIFT/BICALARBDDH[sources]
Address63 PURANA PALTAN DHAKA 1000 BANGLADESH · AL- ARAFAH TOWER 63 PURANA PALTAN DHAKA 1000 DHAKA BANGLADESH[sources]
Last changeLast processedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data32,444

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

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


Source data IDs: bic-ALARBDDH · fatca-a741ae2365216945c02c69cc0b9815d083144f92 · lei-549300ZK0FWOO3P5J254

For experts: raw data explorer