Facebook
ABOUT US
BANKING AS A SERVICE
Accounts
Correspondent Accounts
Payments
Cards Issuing
Cards Acquiring
Open Banking
Services
Accounts for your business
Get Your LEI Code
International Company Formation
BANKS INFO
Banks in the World
Banks in India
Banks in Europe
Home
DRAGON CAPITAL
DRAGON CAPITAL
Bank Search
Information about DRAGON CAPITAL
SWIFT database:
Bank name:
DRAGON CAPITAL
Branch:
SWIFT CODE:
DRCPUAU1XXX (DRCPUAU1)
Country:
UA (Ukraine)
See all banks in Ukraine
City:
KIEV
LEI Code:
LEI code:
2549006L4JDWZU8JBG94
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:
2549006L4JDWZU8JBG94
Name:
ТОВ "Драгон Капітал"
City:
Київ
Address:
зш-Д Саксаганского Стреет
Country:
UA
Postcode:
01033
Company ID:
30965875
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:
2018-10-10 / 17:07:23
Managing of LOU:
Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code:
DRCPUAU1XXX
Status:
ACTIVE
Get your LEI code now
DRCPUAU1XXX SWIFT Code explanation
DRCPUAU1 - 8-letter swift codeDRCP - Institution's 4-letter codeUA - Country codeU1 - Location codeXXX - Branch code