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INVESTMENT COOPERATIVE BANK JSC

Bank

INVESTMENT COOPERATIVE BANK JSC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	INVESTMENT COOPERATIVE BANK JSC · Joint Stock Company "Investment Cooperative Bank" JSC "IC Bank" · АО "ИК Банк" · Акционерное общество "Инвестиционный Кооперативный Банк" · ИК БАНК				[sources]
Incorporation date	1992-03-27				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	293700000				[sources]
BIK	049205800				[sources]
Classification	Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц)				[sources]
OGRN	`1021600000751`				[sources]
Phone	+78432380339				[sources]
Registration number	`1732`				[sources]
SWIFT/BIC	`CECBRU2K`				[sources]
Status	License code: 2, date: 2015-05-18 · Код лицензии: 2, дата: 2015-05-18 · норм.				[sources]
Address	420043, г.Казань, ул.Вишневского,24 · VISHNEVSKY ST. 24 KAZAN 420043 KAZAN RUSSIAN FEDERATION · VISHNEVSKY ST. 24 KAZAN 420043 RUSSIAN FEDERATION				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2023-03-16

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-12

Date of assignment of state registration number: 2002-09-09

Дата присвоения государственного регистрационного номера: 2002-09-09

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-10-12

No relationships to other entities found.

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Source data IDs: ru-bik-049205800 · bic-CECBRU2K · lei-25340055X567PVL2JG25

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