Ahli United Bank (Uk) 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
    GB2620
  • Company number
    00877859
  • Deposit guarantee
    85,000 GBP
Financials
  • Total assets (2017)
    2,785.25 mln USD (+7.91%)
  • Annual profit (2017)
    39.10 mln USD (+19.28%)
Branches Swifts
Swift Branch City Address
AHLI UNITED BANK (UK) PLC
London
35-38 PORTMAN SQUARE
AHLI UNITED BANK (UK) PLC
London
BIN Payment System Type Category
VISA
debit
CLASSIC
VISA
debit
PREMIER
VISA
Unknown
UNKNOWN
Country
United Kingdom
Address
35 Portman Square, W1M 1AB, London
Legal name
Ahli United Bank (UK) Plc
Phone
44 02074876500
Established on
1966