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 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: 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
    Get your LEI code now
     ZAJCRU2KXXX SWIFT Code explanation
    ZAJCRU2K - 8-letter swift code
    ZAJC - Institution's 4-letter code
    RU - Country code
    2K - Location code
    XXX - Branch code