HBZ BANK LIMITED

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     Information about HBZ BANK LIMITED
     SWIFT database:

    Bank name: HBZ BANK LIMITED
    Branch:
    SWIFT CODE: HBZHZAJJXXX (HBZHZAJJ)
    Country: ZA (South Africa) See all banks in South Africa
    City: DURBAN
     LEI Code:

    LEI code: 37890018A36990429339 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: 37890018A36990429339
    Name: HBZ Bank Limited
    City: Durban
    Address: 135 Jan Hofmeyr Road Westville
    Country: ZA
    Postcode: 3630
    Company ID: 1995/006163/06
    Registered At: Corporate Registers / Companies and Intellectual Property Commission
    Legal Form: Public Company / Public Company
    Lei Data Registration: 2017-10-09 / 19:32:24
    Managing of LOU: Strate (Pty) Ltd / 378900F4A0A690EA6735
    BIC Code: HBZHZAJJXXX
    Status: ACTIVE
    Get your LEI code now
     HBZ BANK LIMITED Relationships
    Direct owner:
    Name: HABIB BANK AG ZÜRICH
    BIC: HBZUKENAXXX
    LEI Code: 2138004YBSJVUUIRA750

    Ultimate owner:
    Name: HABIB BANK AG ZÜRICH
    BIC: HBZUKENAXXX
    LEI Code: 2138004YBSJVUUIRA750
     HBZHZAJJXXX SWIFT Code explanation
    HBZHZAJJ - 8-letter swift code
    HBZH - Institution's 4-letter code
    ZA - Country code
    JJ - Location code
    XXX - Branch code