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ZARECHYE BANK
ZARECHYE BANK
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Information about ZARECHYE BANK
SWIFT database:
Bank name:
ZARECHYE BANK
Branch:
SWIFT CODE:
ZAJCRU2KXXX (ZAJCRU2K)
Country:
RU (Russian Federation)
See all banks in Russian Federation
City:
KAZAN
LEI Code:
LEI code:
25340008PDNDU1FT7F89
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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:
25340008PDNDU1FT7F89
Name:
"Банк Заречье" (Акционерное общество)
City:
Казань
Address:
ул. Лукницкого, д. 2
Country:
RU
Postcode:
420032
Company ID:
1021600000586
Registered At:
Unified State Register of Legal Entities / Federal Tax Service (Ministry of Finance)
Legal Form:
Акционерные общества / Aktsionernyye obshchestva
Lei Data Registration:
2015-12-30 / 09:30:00
Managing of LOU:
Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
BIC Code:
ZAJCRU2KXXX
Status:
ACTIVE
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ZAJCRU2KXXX SWIFT Code explanation
ZAJCRU2K - 8-letter swift codeZAJC - Institution's 4-letter codeRU - Country code2K - Location codeXXX - Branch code