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32
results
showing 31–32
Collections
lei Assigned
(4)
Trading Status
Active
(29)
Inactive
(3)
Entity Type
Branch
(2)
Division
(2)
Other
(32)
Country of Operation
Argentina
(9,860)
Australia
(94,752)
Austria
(32,909)
Bahamas
(6,095)
Bahrain
(1,596)
Bangladesh
(3,314)
Barbados
(1,295)
Belgium
(48,791)
Belize
(1,566)
Bermuda
(12,325)
Bosnia And Herzegovina
(1,423)
Brazil
(107,009)
Bulgaria
(5,367)
Canada
(129,068)
Cayman Islands
(112,868)
Chile
(10,322)
China
(152,097)
Colombia
(6,541)
Costa Rica
(1,839)
Croatia
(2,822)
Curacao
(2,252)
Cyprus
(15,166)
Czech Republic
(32,973)
Denmark
(68,736)
Ecuador
(2,819)
Egypt
(4,465)
El Salvador
(2,049)
Estonia
(22,390)
Finland
(39,416)
France
(182,875)
Germany
(209,316)
Gibraltar
(5,128)
Greece
(9,231)
Guatemala
(1,504)
Guernsey, C.I.
(18,746)
Hong Kong
(83,625)
Hungary
(26,504)
Iceland
(4,569)
India
(256,127)
Indonesia
(11,367)
Iran (Islamic Republic Of)
(1,313)
Ireland
(42,438)
Isle Of Man
(7,447)
Israel
(9,079)
Italy
(203,346)
Japan
(58,658)
Jersey, C.I.
(25,198)
Kazakhstan
(1,523)
Kenya
(2,714)
Korea, Republic Of
(23,664)
Kuwait
(1,192)
Latvia
(2,906)
Liechtenstein
(8,639)
Lithuania
(4,001)
Luxembourg
(88,434)
Malaysia
(21,943)
Malta
(7,865)
Marshall Islands
(1,868)
Mauritius
(13,504)
Mexico
(56,876)
Monaco
(1,378)
Morocco
(1,987)
Netherlands
(134,021)
New Zealand
(22,209)
Nigeria
(4,036)
Norway
(46,827)
Oman
(1,312)
Pakistan
(4,461)
Panama
(12,446)
Peru
(4,835)
Philippines
(6,755)
Poland
(47,222)
Portugal
(15,375)
Puerto Rico
(1,927)
Qatar
(1,300)
Romania
(12,338)
Russian Federation
(16,353)
Saudi Arabia
(6,659)
Serbia, Republic Of
(2,885)
Seychelles
(1,708)
Singapore
(44,354)
Slovakia
(8,130)
Slovenia
(3,753)
South Africa
(31,193)
Spain
(129,718)
Sri Lanka
(2,194)
Sweden
(79,645)
Switzerland
(59,894)
Taiwan
(19,286)
Thailand
(18,994)
Turkiye
(19,146)
Ukraine
(3,080)
United Arab Emirates
(17,453)
United Kingdom
(556,281)
United States
(854,595)
Unverified
(908,548)
Uruguay
(2,250)
Venezuela
(2,996)
Viet Nam
(6,082)
Virgin Islands, British
(44,818)
Place of Incorporation
Unverified
(18)
Somalia
(10)
Egypt
(2)
Qatar
(1)
Switzerland
(1)
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Legal Name
Trading Status
Entity Type
Principal Place of Business
Place of Incorporation
Bank Of Somaliland
AVID:
44437326
more
▾
Active
-
Somalia
Unverified
Dahabshil Bank International
AVID:
34397245
more
▾
Active
-
Somalia
Unverified
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