MARFIN BANK

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     Information about MARFIN BANK
     SWIFT database:

    Bank name: MARFIN BANK
    Branch:
    SWIFT CODE: MTBAUA2DXXX (MTBAUA2D)
    Country: UA (Ukraine) See all banks in Ukraine
    City: ODESSA
     LEI Code:

    LEI code: 8945005M0CRHKUGPYQ53 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: 8945005M0CRHKUGPYQ53
    Name: ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "МТБ БАНК"
    City: Чорноморськ
    Address: проспект Миру, 28
    Country: UA
    Postcode: 68003
    Company ID: 21650966
    Registered At: United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine) / State Enterprise Information Resource Centre
    Legal Form: /
    Lei Data Registration: 2019-04-15 / 16:55:58
    Managing of LOU: EQS Group GmbH / 529900F6BNUR3RJ2WH29
    BIC Code: MTBAUA2DXXX
    Status: ACTIVE
    Get your LEI code now
     MTBAUA2DXXX SWIFT Code explanation
    MTBAUA2D - 8-letter swift code
    MTBA - Institution's 4-letter code
    UA - Country code
    2D - Location code
    XXX - Branch code