TROIKA DIALOG USA, INC.

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     Information about TROIKA DIALOG USA, INC.
     SWIFT database:

    Bank name: TROIKA DIALOG USA, INC.
    Branch:
    SWIFT CODE: TRDUUS31XXX (TRDUUS31)
    Country: US (United States of America) See all banks in United States of America
    City: NEW YORK,NY
     LEI Code:

    LEI code: 5493002UKIL6VCUK4H24 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: 5493002UKIL6VCUK4H24
    Name: SBERBANK CIB USA, INC.
    City: WILMINGTON
    Address: C/O CORPORATION SERVICE COMPANY 251 LITTLE FALLS DRIVE
    Country: US
    Postcode: 19808
    Company ID: 2705815
    Registered At: / Division of Corporations, Department of State
    Legal Form: Corporation / Corporation
    Lei Data Registration: 2017-05-09 / 04:59:00
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: TRDUUS31XXX
    Status: ACTIVE
    Get your LEI code now
     TRDUUS31XXX SWIFT Code explanation
    TRDUUS31 - 8-letter swift code
    TRDU - Institution's 4-letter code
    US - Country code
    31 - Location code
    XXX - Branch code