BANK SEPAH INTERNATIONAL PLC

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     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 code
    SEPB - Institution's 4-letter code
    GB - Country code
    31 - Location code
    XXX - Branch code