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ENERGOBANK
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Information about ENERGOBANK
SWIFT database:
Bank name:
ENERGOBANK
Branch:
SWIFT CODE:
TRCBRU2KXXX (TRCBRU2K)
Country:
RU (Russian Federation)
See all banks in Russian Federation
City:
KAZAN
LEI Code:
LEI code:
253400A1C30ARX8W0205
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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:
253400A1C30ARX8W0205
Name:
Акционерный коммерческий банк "Энергобанк" (акционерное общество)
City:
Казань
Address:
улица Пушкина, дом 13/52
Country:
RU
Postcode:
420111
Company ID:
1021600000289
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:
2015-11-10 / 09:59:00
Managing of LOU:
Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
BIC Code:
TRCBRU2KXXX
Status:
ACTIVE
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TRCBRU2KXXX SWIFT Code explanation
TRCBRU2K - 8-letter swift codeTRCB - Institution's 4-letter codeRU - Country code2K - Location codeXXX - Branch code