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BTA BANK CJSC
BTA BANK CJSC
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Information about BTA BANK CJSC
SWIFT database:
Bank name:
BTA BANK CJSC
Branch:
SWIFT CODE:
AEBKBY2XXXX (AEBKBY2X)
Country:
BY (Belarus)
See all banks in Belarus
City:
MINSK
LEI Code:
LEI code:
2534002LM3JWKX94A106
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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:
2534002LM3JWKX94A106
Name:
Closed Joint-Stock Company "BTA Bank"
City:
Minsk
Address:
20-2, Very Khoruzhey Street
Country:
BY
Postcode:
220123
Company ID:
807000071
Registered At:
United State Register of Legal Entities and Individual Entrepreneurs / Ministry of Justice of the Republic of Belarus
Legal Form:
Закрытое акционерное общество / Zakrytoe akcionernoe obshchestvo
Lei Data Registration:
2018-02-13 / 15:14:00
Managing of LOU:
Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
BIC Code:
AEBKBY2XXXX
Status:
ACTIVE
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AEBKBY2XXXX SWIFT Code explanation
AEBKBY2X - 8-letter swift codeAEBK - Institution's 4-letter codeBY - Country code2X - Location codeXXX - Branch code