JSC VTB CAPITAL

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     Information about JSC VTB CAPITAL
     SWIFT database:

    Bank name: JSC VTB CAPITAL
    Branch:
    SWIFT CODE: VTCARUMMXXX (VTCARUMM)
    Country: RU (Russian Federation) See all banks in Russian Federation
    City: MOSCOW
     LEI Code:

    LEI code: 253400N2R0RF14JQ0060 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: 253400N2R0RF14JQ0060
    Name: Акционерное общество ВТБ Капитал
    City: Москва
    Address: Пресненская наб., д. 12 этаж 32, кабинет 32.30, этаж 20, кабинет 20.31а
    Country: RU
    Postcode: 123112
    Company ID: 1067746393780
    Registered At: Unified State Register of Legal Entities / Federal Tax Service (Ministry of Finance)
    Legal Form: Акционерные общества / Aktsionernyye obshchestva
    Lei Data Registration: 2014-12-19 / 08:29:00
    Managing of LOU: Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
    BIC Code: VTCARUMMXXX
    Status: ACTIVE
    Get your LEI code now
     JSC VTB CAPITAL Relationships


    Ultimate owner:
    Name: Банк ВТБ (публичное акционерное общество)
    BIC: VTBRRUMMXXX
    LEI Code: 253400V1H6ART1UQ0N98
     VTCARUMMXXX SWIFT Code explanation
    VTCARUMM - 8-letter swift code
    VTCA - Institution's 4-letter code
    RU - Country code
    MM - Location code
    XXX - Branch code