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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BRITISH ARAB COMMERCIAL BANK PLC · BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY · British Arab Commercial Bank plc | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Cwmni Cyfyngedig Cyhoeddus | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| GIIN | EH5XW2.00009.ME.826 | [sources] | |||
| LEI | 213800EF3SHQLBJPGB20 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 01047302 | [sources] | |||
| SWIFT/BIC | BACMGB2L | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 8-10 MANSION HOUSE PLACE LONDON LONDON EC4N 8BJ UNITED KINGDOM · 8-10 MANSION HOUSE PLACE, LONDON EC4N 8BJ, GB-LND · 8/10 MANSION HOUSE PLACE LONDON EC4N 8BJ UNITED KINGDOM | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
fatca-ca8c1c77965001ceddf090ff57dc7d7884b4c032 · bic-BACMGB2L · lei-213800EF3SHQLBJPGB20For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Central Bank of Libya | - | |||