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FINANCIAL BROKERAGE GROUP (FBG)
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
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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:
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
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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 codeEFGH - Institution's 4-letter codeEG - Country codeCA - Location codeAMO - Branch code