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MINSK TRANSIT BANK
MINSK TRANSIT BANK
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Information about MINSK TRANSIT BANK
SWIFT database:
Bank name:
MINSK TRANSIT BANK
Branch:
SWIFT CODE:
MTBKBY22XXX (MTBKBY22)
Country:
BY (Belarus)
See all banks in Belarus
City:
MINSK
LEI Code:
LEI code:
2534006V8K8528P81R91
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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:
2534006V8K8528P81R91
Name:
Закрытае акцыянернае таварыства "Mінскі транзітны банк"
City:
Minsk
Address:
6-a, Partizanskiy Avenue
Country:
BY
Postcode:
220033
Company ID:
38
Registered At:
United State Register of Legal Entities and Individual Entrepreneurs / Ministry of Justice of the Republic of Belarus
Legal Form:
Закрытое акционерное общество / Zakrytoe akcionernoe obshchestvo
Lei Data Registration:
2015-11-18 / 10:12:00
Managing of LOU:
Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
BIC Code:
MTBKBY22XXX
Status:
ACTIVE
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MTBKBY22XXX SWIFT Code explanation
MTBKBY22 - 8-letter swift codeMTBK - Institution's 4-letter codeBY - Country code22 - Location codeXXX - Branch code