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Information about CONFIDENCEBANK
SWIFT database:
Bank name:
CONFIDENCEBANK
Branch:
SWIFT CODE:
CODKRU21XXX (CODKRU21)
Country:
RU (Russian Federation)
See all banks in Russian Federation
City:
KOSTROMA
LEI Code:
LEI code:
253400RBNM1AMSSKEL15
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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:
253400RBNM1AMSSKEL15
Name:
Общество с ограниченной ответственностью Коммерческий Банк "Конфидэнс Банк"
City:
Кострома
Address:
проспект Мира, дом 113, помещение № 66
Country:
RU
Postcode:
156013
Company ID:
1024400003209
Registered At:
Unified State Register of Legal Entities / Federal Tax Service (Ministry of Finance)
Legal Form:
Общества с ограниченной ответственностью / Obshchestva s ogranichennoy otvetstvennost'yu
Lei Data Registration:
2015-05-14 / 09:38:00
Managing of LOU:
Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
BIC Code:
CODKRU21XXX
Status:
ACTIVE
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CODKRU21XXX SWIFT Code explanation
CODKRU21 - 8-letter swift codeCODK - Institution's 4-letter codeRU - Country code21 - Location codeXXX - Branch code