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BNP PARIBAS INVESTMENT COMPANY KSA

Financial services · Bank
TypeCompany[sources]
NameBNP PARIBAS INVESTMENT COMPANY KSA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySaudi Arabia[sources]
GIIN1G159I.00417.ME.682[sources]
Registration numbernot available[sources]
SWIFT/BICBNPASARB[sources]
AddressAL-FAISALIAH TOWER FLOOR 4 KING FAHAD RD IN THE OLAYA DISTRICT RIYADH 11425 SAUDI ARABIA · AL-FAISALIAH TOWER FLOOR 4 KING FAHAD ROAD IN THE OLAYA DISTRICT P.O. BOX 18771 RIYADH RIYADH 11425 SAUDI ARABIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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-BNPASARB · fatca-7dd0e74d83185e81bd805b8a35f262843e58946d

For experts: raw data explorer