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 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: 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
    Get your LEI code now
     TRCBRU2KXXX SWIFT Code explanation
    TRCBRU2K - 8-letter swift code
    TRCB - Institution's 4-letter code
    RU - Country code
    2K - Location code
    XXX - Branch code