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Information about CITY INVEST BANK
SWIFT database:
Bank name:
CITY INVEST BANK
Branch:
SWIFT CODE:
CITVRU2PXXX (CITVRU2P)
Country:
RU (Russian Federation)
See all banks in Russian Federation
City:
ST. PETERSBURG
LEI Code:
LEI code:
2534009Y7GKZRT4R5U96
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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:
2534009Y7GKZRT4R5U96
Name:
Акционерное общество "Сити Инвест Банк"
City:
Санкт-Петербург
Address:
улица Шпалерная, дом 2/4, корп. Литер А
Country:
RU
Postcode:
191187
Company ID:
1027800000095
Registered At:
Unified State Register of Legal Entities / Federal Tax Service (Ministry of Finance)
Legal Form:
Акционерные общества / Aktsionernyye obshchestva
Lei Data Registration:
2016-10-11 / 14:06:00
Managing of LOU:
Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
BIC Code:
CITVRU2PXXX
Status:
ACTIVE
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CITVRU2PXXX SWIFT Code explanation
CITVRU2P - 8-letter swift codeCITV - Institution's 4-letter codeRU - Country code2P - Location codeXXX - Branch code