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BANK UNITED CAPITAL
BANK UNITED CAPITAL
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Information about BANK UNITED CAPITAL
SWIFT database:
Bank name:
BANK UNITED CAPITAL
Branch:
SWIFT CODE:
UNCLRU2PXXX (UNCLRU2P)
Country:
RU (Russian Federation)
See all banks in Russian Federation
City:
ST. PETERSBURG
LEI Code:
LEI code:
25340011K39ECHPV7N75
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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:
25340011K39ECHPV7N75
Name:
Акционерное общество Банк "Объединенный капитал"
City:
Санкт-Петербург
Address:
улица Гжатская, дом 21, корп.2 офис литер А
Country:
RU
Postcode:
195220
Company ID:
1027800003505
Registered At:
Unified State Register of Legal Entities / Federal Tax Service (Ministry of Finance)
Legal Form:
Акционерные общества / Aktsionernyye obshchestva
Lei Data Registration:
2015-06-26 / 10:36:00
Managing of LOU:
Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
BIC Code:
UNCLRU21XXX
Status:
ACTIVE
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UNCLRU2PXXX SWIFT Code explanation
UNCLRU2P - 8-letter swift codeUNCL - Institution's 4-letter codeRU - Country code2P - Location codeXXX - Branch code