INVESTMENT COOPERATIVE BANK JSC

Bank name: INVESTMENT COOPERATIVE BANK JSC
Branch:
SWIFT CODE: CECBRU2KXXX (CECBRU2K)
Country: RU (Russian Federation) See all banks in Russian Federation
City: KAZAN
LEI code: 25340055X567PVL2JG25 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
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LEI Code: 25340055X567PVL2JG25
Name: Акционерное общество "Инвестиционный Кооперативный Банк"
City: Казань
Address: улица Вишневского, дом 24
Country: RU
Postcode: 420043
Company ID: 1021600000751
Registered At: Unified State Register of Legal Entities / Federal Tax Service (Ministry of Finance)
Legal Form: Акционерные общества / Aktsionernyye obshchestva
Lei Data Registration: 2015-08-06 / 16:03:00
Managing of LOU: Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
BIC Code: CECBRU2KXXX
Status: ACTIVE
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Direct owner:
Name: CENTRAL COOPERATIVE BANK
BIC: CECBBGSFXXX
LEI Code: 5299002142DS5ONT5540

Ultimate owner:
Name: CENTRAL COOPERATIVE BANK
BIC: CECBBGSFXXX
LEI Code: 5299002142DS5ONT5540