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Yug-Investbank

Bank
TypeCompany[sources]
Name"Yug-Investbank" (Public Joint-Stock Company) · JOINT-STOCK BANK YUG-INVESTBANK (JOINT- STOCK COMPANY) · Yug-Investbank · Публичное акционерное общество "ЮГ-Инвестбанк" · ЮГ-ИНВЕСТБАНК · 1 more...[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
Amount100010000[sources]
BIK040349966[sources]
ClassificationУниверсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами[sources]
OGRN1022300001811[sources]
Phone+78612596656[sources]
Registration number2772[sources]
SWIFT/BICYJSCRU22[sources]
StatusLicense code: 259, date: 2020-02-06 · Код лицензии: 259, дата: 2020-02-06 · норм.[sources]
Address350000, г. Краснодар, ул. Красная, 113 · KRASNAYA STR 113 KRASNODAR 350000 KRASNODAR RUSSIAN FEDERATION · KRASNAYA STREET 113 KRASNODAR 350000 RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-20

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-10-10

— Russia Banking Registry,

Date of assignment of state registration number: 2002-10-10

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-10-20

— Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry593

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

Russia · CBR

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

Source data IDs: ru-bik-040349966 · bic-YJSCRU22

For experts: raw data explorer

FactsheetDescriptionsData sources
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