Corporate group · Egypt
Efg Holding S.A.E
See the institutions that GLEIF records as consolidated by Efg Holding S.A.E, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 8 institutions, split by one attribute
Type
- Financial institution 8 · 100%
Identification
- BIC only 8 · 100%
Regulation level
- Not on a tracked register 8 · 100%
Region
- Middle East & North Africa 7 · 88%
- Sub-Saharan Africa 1 · 13%
LEI
- LEI mapped 8 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 8 | 100% |
| Identification | ||
| BIC only | 8 | 100% |
| Regulation level | ||
| Not on a tracked register | 8 | 100% |
| Region | ||
| Middle East & North Africa | 7 | 88% |
| Sub-Saharan Africa | 1 | 13% |
| LEI | ||
| LEI mapped | 8 | 100% |
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026
Institutions in the group
All 8 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Efg Hermes International Securities Brokerage (Ehisb) BIC EFGHEGCA Financial institutionNot on a tracked register
- Bank Nxt BIC AINBEGCA Financial institutionNot on a tracked register
- Efg Hermes Holding SAE BIC EGFGEGC1 Financial institutionNot on a tracked register
- Efg Hermes Ifa Financial Brokerage Company K.S.C.C. BIC EHIFKWKW Financial institutionNot on a tracked register
- Efg Hermes Jordan BIC TADAJOA1 Financial institutionNot on a tracked register
- Efg Hermes Kenya Limited BIC EFHKKEN1 Financial institutionNot on a tracked register
- Efg-Hermes Ksa BIC EFKSSAR1 Financial institutionNot on a tracked register
- Efg-Hermes UAE Limited BIC EFGHAEA1 Financial institutionNot on a tracked register
Head entity
GLEIF records Efg Holding S.A.E as the parent that consolidates the group, with its head office in Egypt.
LEI 5586005JYFTUMPVGE837 · GLEIF record ↗
Where the group is present
The group’s institutions are in 6 countries.
Egypt 3Jordan 1Kenya 1Kuwait 1Saudi Arabia 1United Arab Emirates 1
Sources & method
Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
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A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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