Statements: CAPITAL UNION BANK (MIDDLE EAST) LIMITED

Canonical ID: NK-YftU4ExW6nmkwhBkdfK2A7 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	TAMOUH TOWER C1 FLOOR 22 TAMOUH, AL REEM ISLAND ABU DHABI UNITED ARAB EMIRATES	eng	iso9362_bic	`bic-CUBMAEAA`	2024-10-21
`Organization:address`	TAMOUH TOWER C1 FLOOR 22 TAMOUH, AL REEM ISLAND ABU DHABI ABU DHABI UNITED ARAB EMIRATES	eng	iso9362_bic	`bic-CUBMAEAA`	2024-10-21
`Company:country`	ae		ext_us_irs_ffi	`fatca-95066710e1f8c47b91bba70aa912b2b16af8062a`	2025-07-18
`Organization:country`	ae	eng	iso9362_bic	`bic-CUBMAEAA`	2024-10-21
`Organization:createdAt`	2024-09-07	eng	iso9362_bic	`bic-CUBMAEAA`	2024-10-21
`Company:giiNumber`	AE5SI3.99999.SL.784		ext_us_irs_ffi	`fatca-95066710e1f8c47b91bba70aa912b2b16af8062a`	2025-07-18
`Organization:id`	e49a4be762480ddc7b1dbc03f83da1269eab5ab0	eng	iso9362_bic	`bic-CUBMAEAA`	2024-10-21
`Company:id`	20f6d2b2c7eca16ad9624c055d2127e8bcce20d8		ext_us_irs_ffi	`fatca-95066710e1f8c47b91bba70aa912b2b16af8062a`	2025-07-18
`Organization:modifiedAt`	2024-09-07	eng	iso9362_bic	`bic-CUBMAEAA`	2024-10-21
`Organization:name`	CAPITAL UNION BANK (MIDDLE EAST) LIMITED	eng	iso9362_bic	`bic-CUBMAEAA`	2024-10-21
`Company:name`	CAPITAL UNION BANK MIDDLE EAST LIMITED		ext_us_irs_ffi	`fatca-95066710e1f8c47b91bba70aa912b2b16af8062a`	2025-07-18
`Organization:swiftBic`	CUBMAEAA	eng	iso9362_bic	`bic-CUBMAEAA`	2024-10-21
`Company:topics`	fin		ext_us_irs_ffi	`fatca-95066710e1f8c47b91bba70aa912b2b16af8062a`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CUBMAEAA`	2024-10-21