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TSESNABANK JOINT-STOCK COMPANY
TSESNABANK JOINT-STOCK COMPANY
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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
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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:
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
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TSESKZKAXXX SWIFT Code explanation
TSESKZKA - 8-letter swift codeTSES - Institution's 4-letter codeKZ - Country codeKA - Location codeXXX - Branch code