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JSB 'CLEARING HOUSE'
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
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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:
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
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CLHSUAUXXXX SWIFT Code explanation
CLHSUAUX - 8-letter swift codeCLHS - Institution's 4-letter codeUA - Country codeUX - Location codeXXX - Branch code