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CAPITAL BANK OF JORDAN

Bank

CAPITAL BANK OF JORDAN is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CAPITAL BANK OF JORDAN				[sources]
Legal form	not available				[sources]
Country	Jordan				[sources]
SWIFT/BIC	`EFBKJOAM`				[sources]
Status	not available				[sources]
Address	BUILDING 4 AL ABDALI - SULAIMAN ALNABULSI ST AMMAN 11194 941283 JORDAN · BUILDING 4 AL ABDALI - SULAIMAN ALNABULSI ST AMMAN 11194 AMMAN POB 941283 JORDAN				[sources]
Last change	2024-10-21	Last processed	2025-04-02	First seen	2023-03-16

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,486

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

SWIFT

Source data IDs: bic-EFBKJOAM · lei-254900QEGJ6I54AKHK09

For experts: raw data explorer

Factsheet Data sources

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CAPITAL BANK OF JORDAN - OpenSanctions