ALFA-BANK

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     Information about ALFA-BANK
     SWIFT database:

    Bank name: ALFA-BANK
    Branch:
    SWIFT CODE: ALFARUMMXXX (ALFARUMM)
    Country: RU (Russian Federation) See all banks in Russian Federation
    City: MOSCOW
     LEI Code:

    LEI code: 253400DU2KNVQR4TT027 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: 253400DU2KNVQR4TT027
    Name: Публичное Акционерное Общество "Балтийский Банк"
    City: Санкт-Петербург
    Address: ул. Гаккелевская, д. 32, литера А помещение 2-Н
    Country: RU
    Postcode: 197372
    Company ID: 1027800011139
    Registered At: Unified State Register of Legal Entities / Federal Tax Service (Ministry of Finance)
    Legal Form: Публичные акционерные общества / Publichnyye aktsionernyye obshchestva
    Lei Data Registration: 2015-08-07 / 14:04:00
    Managing of LOU: Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
    BIC Code: ALFARUMMXXX
    Status: ACTIVE
    Get your LEI code now
     ALFARUMMXXX SWIFT Code explanation
    ALFARUMM - 8-letter swift code
    ALFA - Institution's 4-letter code
    RU - Country code
    MM - Location code
    XXX - Branch code