SG HAMBROS BANK (GIBRALTAR) LIMITED

Bank name: SG KLEINWORT HAMBROS BANK (GIBRALTAR) LIMITED
Branch:
SWIFT CODE: HAMBGIGIXXX (HAMBGIGI)
Country: GI (Gibraltar) See all banks in Gibraltar
City: GIBRALTAR
Name: SG HAMBROS BANK (GIBRALTAR) LIMITED
BIC / SWIFT: HAMBGIGIXXX
Country: Gibraltar UNITED KINGDOM See all banks in Gibraltar
City: GIBRALTAR
Address: HAMBROS HOUSE 32 LINE WALL ROAD
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: 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: 549300RJ6DQQVC9KSF08 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: 549300RJ6DQQVC9KSF08
Name: SG KLEINWORT HAMBROS BANK (GIBRALTAR) LIMITED
City: Gibraltar
Address: Hambro House 32 Line Wall Road
Country: GI
Postcode: GX11 1AA
Company ID: 01294
Registered At: / Companies House Gibraltar
Legal Form: Private Limited by Guarantee / Private Limited by Guarantee
Lei Data Registration: 2013-11-19 / 04:04:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: HAMBGIGIXXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: SOCIETE GENERALE
BIC: SOGEFRPPXXX
LEI Code: O2RNE8IBXP4R0TD8PU41

Ultimate owner:
Name: SOCIETE GENERALE
BIC: SOGEFRPPXXX
LEI Code: O2RNE8IBXP4R0TD8PU41