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EFG-HERMES UAE LIMITED
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
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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
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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 codeEFGH - Institution's 4-letter codeAE - Country codeA1 - Location codeXXX - Branch code