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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
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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:
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
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ALFARUMMXXX SWIFT Code explanation
ALFARUMM - 8-letter swift codeALFA - Institution's 4-letter codeRU - Country codeMM - Location codeXXX - Branch code