EFG-HERMES KSA

Bank name: EFG-HERMES KSA
Branch:
SWIFT CODE: EFKSSAR1XXX (EFKSSAR1)
Country: SA (Saudi Arabia) See all banks in Saudi Arabia
City: RIYADH
LEI code: 558600PL8MQNKHD7S478 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
NO FATCA GIIN CODE FOUND

LEI Code: 558600PL8MQNKHD7S478
Name: EFG Hermes KSA
City: Al Ulayya
Address: King Fahd Road Al Ulayya District Sky Towers North Tower 3rd floor
Country: SA
Postcode:
Company ID: 1010226534
Registered At: Kingdom of Saudi Arabia Commercial Register / Ministry of Commerce and Industry
Legal Form: شركة مساهمة / sharikat musahama
Lei Data Registration: 2017-08-02 / 10:12:27
Managing of LOU: Saudi Credit Bureau / 558600FNC30A8J9EGQ54
BIC Code: EFKSSAR1XXX
Status: ACTIVE
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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