INDEX EXCHANGE LLC(FORMERLY HABIB EXCHANGE CO.L.L.C.)

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     Information about INDEX EXCHANGE LLC(FORMERLY HABIB EXCHANGE CO.L.L.C.)
     SWIFT database:

    Bank name: INDEX EXCHANGE LLC(FORMERLY HABIB EXCHANGE CO.L.L.C.)
    Branch:
    SWIFT CODE: HEXCAEAAXXX (HEXCAEAA)
    Country: AE (United Arab Emirates) See all banks in United Arab Emirates
    City: ABU DHABI
     LEI Code:

    LEI code: 213800CO8UC7MUUHRN52 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: 213800CO8UC7MUUHRN52
    Name: اندكس للصرافة ذ م م
    City: SHARJAH
    Address: SHARJAH- INDUSTRIAL NO 3/SHARJAH-BEHIND THIRD INDUSTRIAL STREET. SHOP NO. 10 P O BOX - 6161
    Country: AE
    Postcode:
    Company ID: 13028
    Registered At: / Department of Economic Development
    Legal Form: Limited Liability Company / Limited Liability Company
    Lei Data Registration: 2020-01-06 / 01:00:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: HEXCAEAAXXX
    Status: ACTIVE
    Get your LEI code now
     HEXCAEAAXXX SWIFT Code explanation
    HEXCAEAA - 8-letter swift code
    HEXC - Institution's 4-letter code
    AE - Country code
    AA - Location code
    XXX - Branch code