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Bank Zarechye (JSC)

Bank
TypeCompany[sources]
Name"Банк Заречье" (АО) · "Банк Заречье" (Акционерное общество) · Bank Zarechye (JSC) · Bank Zarechye (Joint Stock Company) · ZARECHYE BANK · 1 more...[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount1000008750[sources]
BIK049205772[sources]
ClassificationЛицензия на привлечение во вклады и размещение драгоценных металлов[sources]
OGRN1021600000586[sources]
Phone+78435575903[sources]
Registration number817[sources]
SWIFT/BICZAJCRU2K[sources]
StatusLicense code: 3, date: 2016-09-22 · Код лицензии: 3, дата: 2016-09-22 · норм.[sources]
Address420032, г.Казань, ул.Лукницкого, д.2 · LUKNITSKOGO STR. 2 KAZAN 420032 KAZAN RUSSIAN FEDERATION · LUKNITSKOGO STR. 2 KAZAN 420032 RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-09-28

— Russia Banking Registry,

Date of assignment of state registration number: 2002-08-26

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-09-28

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-08-26

— Russia Banking Registry,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

Russia Banking Registry586

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

Russia · CBR

Source data IDs: ru-bik-049205772 · bic-ZAJCRU2K

For experts: raw data explorer

FactsheetDescriptionsData sources
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