ASIA-INVEST BANK JSC

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     Information about ASIA-INVEST BANK JSC
     SWIFT database:

    Bank name: ASIA-INVEST BANK JSC
    Branch:
    SWIFT CODE: ASIJRUMMXXX (ASIJRUMM)
    Country: RU (Russian Federation) See all banks in Russian Federation
    City: MOSCOW
     LEI Code:

    LEI code: 253400HBP98BGHH1AS22 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: 253400HBP98BGHH1AS22
    Name: Акционерный коммерческий банк "Азия - Инвест Банк" (акционерное общество)
    City: Москва
    Address: 2-й Казачий пер., д. 3, стр. 1
    Country: RU
    Postcode: 119180
    Company ID: 1027739278973
    Registered At: Unified State Register of Legal Entities / Federal Tax Service (Ministry of Finance)
    Legal Form: Акционерные общества / Aktsionernyye obshchestva
    Lei Data Registration: 2015-06-22 / 10:47:00
    Managing of LOU: Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
    BIC Code: ASIJRUMMXXX
    Status: ACTIVE
    Get your LEI code now
     ASIJRUMMXXX SWIFT Code explanation
    ASIJRUMM - 8-letter swift code
    ASIJ - Institution's 4-letter code
    RU - Country code
    MM - Location code
    XXX - Branch code