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 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: 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
    Get your LEI code now
     AEBKBY2XXXX SWIFT Code explanation
    AEBKBY2X - 8-letter swift code
    AEBK - Institution's 4-letter code
    BY - Country code
    2X - Location code
    XXX - Branch code