EFG-HERMES UAE LIMITED

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     Information about EFG-HERMES UAE LIMITED
     SWIFT database:

    Bank name: EFG-HERMES UAE LIMITED
    Branch:
    SWIFT CODE: EFGHAEA1XXX (EFGHAEA1)
    Country: AE (United Arab Emirates) See all banks in United Arab Emirates
    City: DUBAI
     LEI Code:

    LEI code: 254900SSLQICR7BU9Q97 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 254900SSLQICR7BU9Q97
    Name: EFG-Hermes UAE Limited
    City: Dubai
    Address: Unit The Exchange - GV-00-11-03-OF-01-0 Level 3 Gate Village Building 11 Dubai International Financial Centre
    Country: AE
    Postcode: 30727
    Company ID: CL0113
    Registered At: Public Register / Dubai International Financial Centre
    Legal Form: Private Company Limited by Shares / Private Company Limited by Shares
    Lei Data Registration: 2017-12-06 / 08:15:30
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: EFGHAEA1XXX
    Status: ACTIVE
    Get your LEI code now
     EFG-HERMES UAE LIMITED Relationships
    Direct owner:
    Name: EFG Holding S.A.E
    BIC: EGFGEGC1XXX
    LEI Code: 5586005JYFTUMPVGE837

    Ultimate owner:
    Name: EFG Holding S.A.E
    BIC: EGFGEGC1XXX
    LEI Code: 5586005JYFTUMPVGE837
     EFGHAEA1XXX SWIFT Code explanation
    EFGHAEA1 - 8-letter swift code
    EFGH - Institution's 4-letter code
    AE - Country code
    A1 - Location code
    XXX - Branch code