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Joint Stock Company "Bank Credit Suisse (Moscow)"; JSC "Bank Credit Suisse (Moscow)"

Bank
TypeCompany[sources]
NameJoint Stock Company "Bank Credit Suisse (Moscow)"; JSC "Bank Credit Suisse (Moscow)" · АО "Банк Кредит Свисс (Москва)" · Акционерное общество "Банк Кредит Свисс (Москва)" · БАНК КРЕДИТ СВИСС (МОСКВА)[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
Amount460000000[sources]
BIK044525236[sources]
ClassificationГенеральная лицензия[sources]
OGRN1027739526935[sources]
Registration number2494[sources]
StatusLicense code: 7, date: 2016-04-12 · Код лицензии: 7, дата: 2016-04-12 · норм.[sources]
Address125047, г. Москва, ул. 1-я Тверская-Ямская, д. 21[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2002-11-10

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-03-17

— Russia Banking Registry,

Date of assignment of state registration number: 2002-11-10

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-17

— Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry573

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

Russia · CBR

Source data IDs: ru-bik-044525236 · ru-inn-7703122887

For experts: raw data explorer

FactsheetDescriptionsData sources
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