TSESNABANK JOINT-STOCK COMPANY

Bank Search
     Information about TSESNABANK JOINT-STOCK COMPANY
     SWIFT database:

    Bank name: TSESNABANK JOINT-STOCK COMPANY
    Branch:
    SWIFT CODE: TSESKZKAXXX (TSESKZKA)
    Country: KZ (Kazakhstan) See all banks in Kazakhstan
    City: ASTANA
     LEI Code:

    LEI code: 213800ZRQDATT3OT7U80 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: 213800ZRQDATT3OT7U80
    Name: "FIRST HEARTLAND BANK" АКЦИОНЕРЛІК ҚОҒАМЫ
    City: Almaty
    Address: 45, Khadzhi Mukana Street
    Country: KZ
    Postcode: 050059
    Company ID: 940140000513
    Registered At: National Register of Business Identification Codes / Ministry of Justice of the Republic of Kazakhstan
    Legal Form: /
    Lei Data Registration: 2014-06-19 / 22:00:00
    Managing of LOU: Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
    BIC Code: TSESKZKAXXX
    Status: ACTIVE
    Get your LEI code now
     TSESKZKAXXX SWIFT Code explanation
    TSESKZKA - 8-letter swift code
    TSES - Institution's 4-letter code
    KZ - Country code
    KA - Location code
    XXX - Branch code