ANELIK BANK CJSC

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     Information about ANELIK BANK CJSC
     SWIFT database:

    Bank name: ANELIK BANK CJSC
    Branch:
    SWIFT CODE: ANIKAM22XXX (ANIKAM22)
    Country: AM (Armenia) See all banks in Armenia
    City: YEREVAN
     LEI Code:

    LEI code: 253400UYVFB24M90T690 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: 253400UYVFB24M90T690
    Name: "ԱյԴի Բանկ" Փակ Բաժնետիրական Ընկերություն
    City: Yerevan
    Address: 13, Vardanants Street
    Country: AM
    Postcode: 0010
    Company ID: 9
    Registered At: State Register of Legal Entities / Ministry of Justice of the Republic of Armenia
    Legal Form: /
    Lei Data Registration: 2018-09-06 / 16:12:00
    Managing of LOU: Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
    BIC Code: ANIKAM22XXX
    Status: ACTIVE
    Get your LEI code now
     ANELIK BANK CJSC Relationships


    Ultimate owner:
     Name: CreditBank S.A.L
    BIC: CBCBLBBEXXX
    LEI Code: 549300O7HJXM3826N706
     ANIKAM22XXX SWIFT Code explanation
    ANIKAM22 - 8-letter swift code
    ANIK - Institution's 4-letter code
    AM - Country code
    22 - Location code
    XXX - Branch code