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SG Hambros Bank Limited
SG Hambros Bank Limited
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Information about SG Hambros Bank Limited
SWIFT database:
Bank name:
SG KLEINWORT HAMBROS BANK LIMITED
Branch:
SWIFT CODE:
HAMBGB2LXXX (HAMBGB2L)
Country:
GB (United Kingdom of Great Britain and Northern Ireland)
See all banks in United Kingdom of Great Britain and Northern Ireland
City:
LONDON
SEPA Info:
Name:
SG Hambros Bank Limited
BIC / SWIFT:
HAMBGB2LXXX
Country:
United Kingdom of Great Britain and Northern Ireland UNITED KINGDOM
See all banks in United Kingdom of Great Britain and Northern Ireland
City:
London
Address:
8 St James Square 5th Floor
Sepa Credit Transfer:
from: 2017-05-08
The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
Step2 SEPA Credit Transfer (SCT) Clearing Info:
STEP2 SEPA Credit Transfer (SCT) Clearing:
Yes
The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
LEI Code:
LEI code:
549300KR3CB1AXT4LT74
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
Financial Services Compensation Scheme
Guarantee limit:
85 000 GBP
Bank
SG Hambros Bank Limited
is a participant in the
Financial Services Compensation Scheme
and all deposits are guaranteed in the amount of up to
85 000 GBP
.
SG Hambros Bank Limited LEI Information
LEI Code:
549300KR3CB1AXT4LT74
Name:
SG KLEINWORT HAMBROS BANK LIMITED
City:
LONDON
Address:
5TH FLOOR 8 ST. JAMES'S SQUARE
Country:
GB
Postcode:
SW1Y 4JU
Company ID:
00964058
Registered At:
Companies Register / Companies House
Legal Form:
cyfyngedig / cyfyngedig
Lei Data Registration:
2013-11-19 / 04:03:00
Managing of LOU:
Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code:
HAMBGB2LXXX
Status:
ACTIVE
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SG Hambros Bank Limited Relationships
Direct owner:
Name:
SOCIETE GENERALE
BIC:
NEGRFRP1XXX
LEI Code:
O2RNE8IBXP4R0TD8PU41
Ultimate owner:
Name:
SOCIETE GENERALE
BIC:
NEGRFRP1XXX
LEI Code:
O2RNE8IBXP4R0TD8PU41
HAMBGB2LXXX SWIFT Code explanation
HAMBGB2L - 8-letter swift codeHAMB - Institution's 4-letter codeGB - Country code2L - Location codeXXX - Branch code