JOINT STOCK COMPANY 'GUTA-BANK'

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     Information about JOINT STOCK COMPANY 'GUTA-BANK'
     SWIFT database:

    Bank name: JOINT STOCK COMPANY 'GUTA-BANK'
    Branch:
    SWIFT CODE: TJSBRUMMXXX (TJSBRUMM)
    Country: RU (Russian Federation) See all banks in Russian Federation
    City: TVER
     LEI Code:

    LEI code: 253400C9UUE0CK2K7D34 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: 253400C9UUE0CK2K7D34
    Name: АКЦИОНЕРНОЕ ОБЩЕСТВО "ГУТА-БАНК"
    City: Москва
    Address: Орликов переулок, дом 5, стр. 3
    Country: RU
    Postcode: 107078
    Company ID: 1026900005307
    Registered At: Unified State Register of Legal Entities / Federal Tax Service (Ministry of Finance)
    Legal Form: Акционерные общества / Aktsionernyye obshchestva
    Lei Data Registration: 2014-12-04 / 15:22:00
    Managing of LOU: Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
    BIC Code: TJSBRUMMXXX
    Status: ACTIVE
    Get your LEI code now
     TJSBRUMMXXX SWIFT Code explanation
    TJSBRUMM - 8-letter swift code
    TJSB - Institution's 4-letter code
    RU - Country code
    MM - Location code
    XXX - Branch code