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NATIONAL BANK OF RAS AL-KHAIMAH,THE

Financial services · Bank
TypeCompany[sources]
NameNATIONAL BANK OF RAS AL-KHAIMAH,THE · National Bank of Ras Al Khaimah PSC[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Arab Emirates[sources]
GIIN43YK6K.00000.LE.784[sources]
Registration numbernot available[sources]
SWIFT/BICNRAKAEAK[sources]
AddressNBRAK BUILDING SHEIKH MOHAMMED BIN ZAYED ROAD AL RIFA AREA, EXIT NO. 129 RAS AL KHAIMAH RAS AL KHAIMAH POB 5300 UNITED ARAB EMIRATES · SHEIKH MOHAMMED BIN ZAYED RD RAS AL KHAIMAH 5300 UNITED ARAB EMIRATES[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: fatca-23bde9cf8c7705d979f233e32971304521620a99 · lei-254900CDNPJRAT391Y16 · bic-NRAKAEAK

For experts: raw data explorer

FactsheetData sources
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