HABIB BANK ZURICH PLC

Bank name: HABIB BANK ZURICH PLC
Branch:
SWIFT CODE: HBZUGB2LXXX (HBZUGB2L)
Country: GB (United Kingdom of Great Britain and Northern Ireland) See all banks in United Kingdom of Great Britain and Northern Ireland
City: LONDON
LEI code: 213800DVCFBA2TVL1T25 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

Financial Services Compensation Scheme
Guarantee limit: 85 000 GBP



Bank is a participant in the Financial Services Compensation Scheme and all deposits are guaranteed in the amount of up to 85 000 GBP.

LEI Code: 213800DVCFBA2TVL1T25
Name: HABIB BANK ZURICH PLC
City: LONDON
Address: HABIB HOUSE 42 MOORGATE
Country: GB
Postcode: EC2R 6JJ
Company ID: 08864609
Registered At: Companies Register / Companies House
Legal Form: Cwmni Cyfyngedig Cyhoeddus / Cwmni Cyfyngedig Cyhoeddus
Lei Data Registration: 2016-03-21 / 01:00:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: HBZUGB2LXXX
Status: ACTIVE
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Direct owner:
Name: HABIB BANK AG ZÜRICH
BIC: HBZUKENAXXX
LEI Code: 2138004YBSJVUUIRA750

Ultimate owner:
Name: HABIB BANK AG ZÜRICH
BIC: HBZUKENAXXX
LEI Code: 2138004YBSJVUUIRA750