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HBZ BANK LIMITED
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
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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
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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 codeHBZH - Institution's 4-letter codeZA - Country codeJJ - Location codeXXX - Branch code