Bank name: CONFIDENCEBANK Branch: SWIFT CODE: CODKRU21XXX (CODKRU21) Country: City: KOSTROMA
LEI Code:
LEI code: 253400RBNM1AMSSKEL15 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: 253400RBNM1AMSSKEL15 Name: Общество с ограниченной ответственностью Коммерческий Банк "Конфидэнс Банк" City: Кострома Address: проспект Мира, дом 113, помещение № 66 Country: 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 Get your LEI code now