Facebook
ABOUT US
BANKING AS A SERVICE
Accounts
Correspondent Accounts
Payments
Cards Issuing
Cards Acquiring
Open Banking
Services
Accounts for your business
Get Your LEI Code
International Company Formation
BANKS INFO
Banks in the World
Banks in India
Banks in Europe
Home
BANK SEPAH INTERNATIONAL PLC
BANK SEPAH INTERNATIONAL PLC
Bank Search
Information about BANK SEPAH INTERNATIONAL PLC
LEI Code:
LEI code:
213800NCOJLY8JW3YI89
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
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 Information
LEI Code:
213800NCOJLY8JW3YI89
Name:
BANK SEPAH INTERNATIONAL PLC
City:
London
Address:
5/7 Eastcheap
Country:
GB
Postcode:
EC3M 1JT
Company ID:
04189598
Registered At:
Companies Register / Companies House
Legal Form:
Cwmni Cyfyngedig Cyhoeddus / Cwmni Cyfyngedig Cyhoeddus
Lei Data Registration:
2014-11-19 / 01:00:00
Managing of LOU:
Ubisecure Oy / 529900T8BM49AURSDO55
BIC Code:
SEPBGB21XXX
Status:
ACTIVE
Get your LEI code now
SEPBGB31XXX SWIFT Code explanation
SEPBGB31 - 8-letter swift codeSEPB - Institution's 4-letter codeGB - Country code31 - Location codeXXX - Branch code