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URALCAPITALBANK
URALCAPITALBANK
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Information about URALCAPITALBANK
SWIFT database:
Bank name:
URALCAPITALBANK
Branch:
SWIFT CODE:
URACRU41XXX (URACRU41)
Country:
RU (Russian Federation)
See all banks in Russian Federation
City:
UFA
LEI Code:
LEI code:
253400YV80GJ3T8WLV21
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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:
253400YV80GJ3T8WLV21
Name:
Общество с ограниченной ответственностью коммерческий банк "Уральский капитал"
City:
Уфа
Address:
ул. Рязанская, д. 10
Country:
RU
Postcode:
450071
Company ID:
1020200000402
Registered At:
Unified State Register of Legal Entities / Federal Tax Service (Ministry of Finance)
Legal Form:
Общества с ограниченной ответственностью / Obshchestva s ogranichennoy otvetstvennost'yu
Lei Data Registration:
2015-06-17 / 15:05:00
Managing of LOU:
Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
BIC Code:
URACRU41XXX
Status:
ACTIVE
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URACRU41XXX SWIFT Code explanation
URACRU41 - 8-letter swift codeURAC - Institution's 4-letter codeRU - Country code41 - Location codeXXX - Branch code