FINANCIAL BROKERAGE GROUP (FBG)

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     Information about FINANCIAL BROKERAGE GROUP (FBG)
     SWIFT database:

    Bank name: FINANCIAL BROKERAGE GROUP (FBG)
    Branch: (ASSETS MANAGEMENT OPERATION)
    SWIFT CODE: EFGHEGCAAMO (EFGHEGCA)
    Country: EG (Egypt) See all banks in Egypt
    City: CAIRO
     LEI Code:

    LEI code: 558600U9YMGSR4KAHP73 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: 558600U9YMGSR4KAHP73
    Name: EFG Hermes International Securities Brokerage S.A.E
    City: Cairo
    Address: Building No. 129 Smart Village Kilo 28,Egypt- 6 Oct,Alexandria Desert Road
    Country: EG
    Postcode: 12577
    Company ID: 12666
    Registered At: Commercial Register / Cairo Chamber of Commerce
    Legal Form: /
    Lei Data Registration: 2017-09-20 / 12:48:16
    Managing of LOU: Saudi Credit Bureau / 558600FNC30A8J9EGQ54
    BIC Code: EFGHEGCAAMO
    Status: ACTIVE
    Get your LEI code now
     FINANCIAL BROKERAGE GROUP (FBG) 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
     EFGHEGCAAMO SWIFT Code explanation
    EFGHEGCA - 8-letter swift code
    EFGH - Institution's 4-letter code
    EG - Country code
    CA - Location code
    AMO - Branch code