JSB 'CLEARING HOUSE'

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     Information about JSB 'CLEARING HOUSE'
     SWIFT database:

    Bank name: JSB 'CLEARING HOUSE'
    SWIFT CODE: CLHSUAUXXXX (CLHSUAUX)
    Country: UA (Ukraine) See all banks in Ukraine
     LEI Code:

    LEI code: 894500G8XK6UDWKGOL22 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: 894500G8XK6UDWKGOL22
    Name: АКЦІОНЕРНЕ ТОВАРИСТВО "БАНК КД"
    City: Київ
    Address: Вулиця Борисоглібська, будинок 5А
    Country: UA
    Postcode: 04070
    Company ID: 21665382
    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: 2024-04-09 / 13:19:51
    Managing of LOU: EQS Group GmbH / 529900F6BNUR3RJ2WH29
    BIC Code: CLHSUAUXXXX
    Status: ACTIVE
    Get your LEI code now
     CLHSUAUXXXX SWIFT Code explanation
    CLHSUAUX - 8-letter swift code
    CLHS - Institution's 4-letter code
    UA - Country code
    UX - Location code
    XXX - Branch code