EFG HERMES OMAN LLC

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     Information about EFG HERMES OMAN LLC
     SWIFT database:

    Bank name: EFG HERMES OMAN LLC
    Branch:
    SWIFT CODE: EFGHOMM1XXX (EFGHOMM1)
    Country: OM (Oman) See all banks in Oman
    City: MUSCAT
     LEI Code:

    LEI code: 558600YCN9JP8HTQ4U74 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: 558600YCN9JP8HTQ4U74
    Name: EFG Hermes Oman LLC
    City: Muscat
    Address: P.O.Box 1857
    Country: OM
    Postcode: 114
    Company ID: 1009934
    Registered At: National Business Register / Ministry of Commerce and Industry
    Legal Form: /
    Lei Data Registration: 2017-12-19 / 09:15:37
    Managing of LOU: Saudi Credit Bureau / 558600FNC30A8J9EGQ54
    BIC Code: EFGHOMM1XXX
    Status: ACTIVE
    Get your LEI code now
     EFG HERMES OMAN LLC 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
     EFGHOMM1XXX SWIFT Code explanation
    EFGHOMM1 - 8-letter swift code
    EFGH - Institution's 4-letter code
    OM - Country code
    M1 - Location code
    XXX - Branch code