JSC 'BANK CENTERCREDIT'

Bank Search
     Information about JSC 'BANK CENTERCREDIT'
     SWIFT database:

    Bank name: JSC 'BANK CENTERCREDIT'
    Branch:
    SWIFT CODE: KCJBKZKXXXX (KCJBKZKX)
    Country: KZ (Kazakhstan) See all banks in Kazakhstan
    City: ALMATY
     LEI Code:

    LEI code: 253400SLU3Z4KE4LLA03 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: 253400SLU3Z4KE4LLA03
    Name: Joint stock company "Bank CenterCredit"
    City: Almaty
    Address: 38, Al-Farabi Ave
    Country: KZ
    Postcode: 050059
    Company ID: 980640000093
    Registered At: National Register of Business Identification Codes / Ministry of Justice of the Republic of Kazakhstan
    Legal Form: /
    Lei Data Registration: 2019-11-05 / 13:13:00
    Managing of LOU: Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
    BIC Code: KCJBKZKXXXX
    Status: ACTIVE
    Get your LEI code now
     KCJBKZKXXXX SWIFT Code explanation
    KCJBKZKX - 8-letter swift code
    KCJB - Institution's 4-letter code
    KZ - Country code
    KX - Location code
    XXX - Branch code

    © 2024 S.Christov & Co. LTD.

    Yourbankservice.com is not a financial institution and is not licensed to provide financial services. We have contracts with licensed banks and EMI as an intermediary.