Abc International Bank Plc

Head office Swift
What is a SWIFT Code?
Swift Code is a standard format of Bank Identifier Codes (BIC) and it is unique identification code for a particular bank. These codes are used when transferring money between banks, particularly for international wire transfers. Banks also used the codes for exchanging other messages between them.
LEI code
What is a LEI Code?
The Legal Entity Identifier (LEI) is unique global identifier of legal entities participating in financial transactions. These can be individuals, companies or government entities that participate in financial transaction. The identifier is used in reporting to financial regulators and all financial companies and funds are required to have an LEI. The identifier is formatted as a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO).
Additional information
  • MFI ID
    GB0025
  • Company number
    02564490
  • Deposit guarantee
    85,000 GBP
Financials
  • Total assets (2017)
    2,932.13 mln GBP (-20.53%)
  • Annual profit (2017)
    18.52 mln GBP (+14.14%)
Branches Swifts
Swift Branch City Address
Head Office
London
Arab Banking Corporation House London Ec2r 6ab
Country
United Kingdom
Address
1-5 MOORGATE, EC2R 6AB, London
Fax Number
44 02076069987
Legal name
ABC INTERNATIONAL BANK PLC
Phone
44 02077764000
Established on
1990