CITY INVEST BANK

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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 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: 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
    Get your LEI code now
     CITVRU2PXXX SWIFT Code explanation
    CITVRU2P - 8-letter swift code
    CITV - Institution's 4-letter code
    RU - Country code
    2P - Location code
    XXX - Branch code