SB JSC HOME CREDIT AND FINANCE BANK

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     Information about SB JSC HOME CREDIT AND FINANCE BANK
     SWIFT database:

    Bank name: SB JSC HOME CREDIT AND FINANCE BANK
    Branch:
    SWIFT CODE: INLMKZKAXXX (INLMKZKA)
    Country: KZ (Kazakhstan) See all banks in Kazakhstan
    City: ALMATY
     LEI Code:

    LEI code: 2534009JTH2EJ2710B06 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: 2534009JTH2EJ2710B06
    Name: Дочерний банк акционерное общество "Хоум Кредит энд Финанс Банк"
    City: Almaty
    Address: 248, Nursultan Nazarbaev Avenue
    Country: KZ
    Postcode: 050059
    Company ID: 513-1900-АО (ИУ)
    Registered At: National Register of Business Identification Codes / Ministry of Justice of the Republic of Kazakhstan
    Legal Form: /
    Lei Data Registration: 2015-07-30 / 10:32:00
    Managing of LOU: Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
    BIC Code: INLMKZKAXXX
    Status: ACTIVE
    Get your LEI code now
     SB JSC HOME CREDIT AND FINANCE BANK Relationships
    Direct owner:
    Name: Общество с ограниченной ответственностью "Хоум Кредит энд Финанс Банк" "HCFEGB21XXX
    BIC: HCFBRUMMXXX
    LEI Code: 2534007XNRQ38CWWDP74
     INLMKZKAXXX SWIFT Code explanation
    INLMKZKA - 8-letter swift code
    INLM - Institution's 4-letter code
    KZ - Country code
    KA - Location code
    XXX - Branch code