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'RAIFFEISEN BANK AVAL' PUBLIC JOINT STOCK COMPANY
'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
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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:
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
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AVALUAUKXXX SWIFT Code explanation
AVALUAUK - 8-letter swift codeAVAL - Institution's 4-letter codeUA - Country codeUK - Location codeXXX - Branch code