OPTIMA BANK OJSC

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     Information about OPTIMA BANK OJSC
     SWIFT database:

    Bank name: OPTIMA BANK OJSC
    Branch:
    SWIFT CODE: ENEJKG22XXX (ENEJKG22)
    Country: KG (Kyrgyzstan) See all banks in Kyrgyzstan
    City: BISHKEK
     LEI Code:

    LEI code: 529900XIC696LPI1WA67 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: 529900XIC696LPI1WA67
    Name: "Optima Bank" OJSC
    City: Bishkek
    Address: Jibek Jolu Avenue, 493
    Country: KG
    Postcode: 720070
    Company ID: 870-3300-ОАО
    Registered At: United State Register of Legal Entities and Branches (Ministry of Justice of Kyrgyz Republic) /
    Legal Form: /
    Lei Data Registration: 2022-09-28 / 10:48:26
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    BIC Code: ENEJKG22XXX
    Status: ACTIVE
    Get your LEI code now
     OPTIMA BANK OJSC Relationships
    Direct owner:
    Name: First Heartland Jusan Bank JSC
    BIC: TSESKZKAXXX
    LEI Code: 254900MQ4VY8TAZNR845

    Ultimate owner:
    Name: First Heartland Jusan Bank JSC
    BIC: TSESKZKAXXX
    LEI Code: 254900MQ4VY8TAZNR845
     ENEJKG22XXX SWIFT Code explanation
    ENEJKG22 - 8-letter swift code
    ENEJ - Institution's 4-letter code
    KG - Country code
    22 - Location code
    XXX - Branch code