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 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: 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
    Get your LEI code now
     LLCLRUM2XXX SWIFT Code explanation
    LLCLRUM2 - 8-letter swift code
    LLCL - Institution's 4-letter code
    RU - Country code
    M2 - Location code
    XXX - Branch code