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CB GT BANK LLC
CB GT BANK LLC
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Information about CB GT BANK LLC
SWIFT database:
Bank name:
CB GT BANK LLC
Branch:
SWIFT CODE:
LLCLRUM2XXX (LLCLRUM2)
Country:
RU (Russian Federation)
See all banks in Russian Federation
City:
KRASNODAR
LEI Code:
LEI code:
253400G0MDT0S05JFJ94
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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:
253400G0MDT0S05JFJ94
Name:
Коммерческий банк "Газтрансбанк" (Общество с ограниченной ответственностью)
City:
Краснодар
Address:
улица Северная, дом 321
Country:
RU
Postcode:
350015
Company ID:
1020100002955
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:
2015-09-25 / 09:19:00
Managing of LOU:
Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
BIC Code:
LLCLRUM2XXX
Status:
ACTIVE
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LLCLRUM2XXX SWIFT Code explanation
LLCLRUM2 - 8-letter swift codeLLCL - Institution's 4-letter codeRU - Country codeM2 - Location codeXXX - Branch code