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Information about ALFA-BANK
SWIFT database:
Bank name:
ALFA-BANK
Branch:
SWIFT CODE:
ALFABY2XXXX (ALFABY2X)
Country:
BY (Belarus)
See all banks in Belarus
City:
MINSK
LEI Code:
LEI code:
253400CHFC0XZ6QMP406
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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:
253400CHFC0XZ6QMP406
Name:
Закрытае акцыянернае таварыства «Альфа-Банк»
City:
Minsk
Address:
43-47, Surganova Street
Country:
BY
Postcode:
220013
Company ID:
101541947
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:
2017-11-23 / 14:19:00
Managing of LOU:
Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
BIC Code:
ALFABY2XXXX
Status:
ACTIVE
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ALFABY2XXXX SWIFT Code explanation
ALFABY2X - 8-letter swift codeALFA - Institution's 4-letter codeBY - Country code2X - Location codeXXX - Branch code