Facebook
ABOUT US
BANKING AS A SERVICE
Accounts
Correspondent Accounts
Payments
Cards Issuing
Cards Acquiring
Open Banking
Services
Accounts for your business
Get Your LEI Code
International Company Formation
BANKS INFO
Banks in the World
Banks in India
Banks in Europe
Home
TARKHANY REGIONAL BANK OAO
TARKHANY REGIONAL BANK OAO
Bank Search
Information about TARKHANY REGIONAL BANK OAO
SWIFT database:
Bank name:
TARKHANY REGIONAL BANK OAO
Branch:
SWIFT CODE:
TARYRU21XXX (TARYRU21)
Country:
RU (Russian Federation)
See all banks in Russian Federation
City:
PENZA
LEI Code:
LEI code:
253400QBQPWTFL8FAS39
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:
253400QBQPWTFL8FAS39
Name:
Акционерное общество "Банк ДОМ.РФ"
City:
Москва
Address:
улица Воздвиженка, дом 10
Country:
RU
Postcode:
125009
Company ID:
1037739527077
Registered At:
Unified State Register of Legal Entities / Federal Tax Service (Ministry of Finance)
Legal Form:
Непубличные акционерные общества / Nepublichnyye aktsionernyye obshchestva
Lei Data Registration:
2014-11-28 / 08:44:00
Managing of LOU:
Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
BIC Code:
TARYRU21XXX
Status:
ACTIVE
Get your LEI code now
TARYRU21XXX SWIFT Code explanation
TARYRU21 - 8-letter swift codeTARY - Institution's 4-letter codeRU - Country code21 - Location codeXXX - Branch code