'RAIFFEISEN BANK AVAL' PUBLIC JOINT STOCK COMPANY

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     Information about 'RAIFFEISEN BANK AVAL' PUBLIC JOINT STOCK COMPANY
     SWIFT database:

    Bank name: 'RAIFFEISEN BANK AVAL' PUBLIC JOINT STOCK COMPANY
    Branch: (HEAD OFFICE)
    SWIFT CODE: AVALUAUKXXX (AVALUAUK)
    Country: UA (Ukraine) See all banks in Ukraine
    City: KIEV
     LEI Code:

    LEI code: 529900VMNWSPL2QX6926 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: 529900VMNWSPL2QX6926
    Name: АКЦІОНЕРНЕ ТОВАРИСТВО "РАЙФФАЙЗЕН БАНК АВАЛЬ"
    City: Kyiv
    Address: Generala Almazova Street 4a
    Country: UA
    Postcode: 01011
    Company ID: 14305909
    Registered At: United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine) / State Enterprise Information Resource Centre
    Legal Form: /
    Lei Data Registration: 2014-06-13 / 10:01:20
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    BIC Code: AVALUAUKXXX
    Status: ACTIVE
    Get your LEI code now
     AVALUAUKXXX SWIFT Code explanation
    AVALUAUK - 8-letter swift code
    AVAL - Institution's 4-letter code
    UA - Country code
    UK - Location code
    XXX - Branch code