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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
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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:
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
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MTBAUA2DXXX SWIFT Code explanation
MTBAUA2D - 8-letter swift codeMTBA - Institution's 4-letter codeUA - Country code2D - Location codeXXX - Branch code