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CITY INVEST BANK

Bank

CITY INVEST BANK is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CITY INVEST BANK · Joint-stock bank "City Invest Bank"; AO "City Invest Bank" · АО "Сити Инвест Банк" · Акционерное общество "Сити Инвест Банк" · СИТИ ИНВЕСТ БАНК				[sources]
Incorporation date	1994-12-30				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	200000000				[sources]
BIK	`044030702`				[sources]
Classification	Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)				[sources]
OGRN	`1027800000095`				[sources]
Registration number	`3194`				[sources]
SWIFT/BIC	`CITVRU2P`				[sources]
Status	License code: 2, date: 2015-01-12 · Код лицензии: 2, дата: 2015-01-12 · норм.				[sources]
Address	191187, г. Санкт-Петербург, ул. Шпалерная, д.2/4, литер А · SHPALERNAYA STR 2/4 LIT. A ST. PETERSBURG 191187 ST. PETERSBURG RUSSIAN FEDERATION · SHPALERNAYA STR. 2/4 LIT. A ST. PETERSBURG 191187 RUSSIAN FEDERATION				[sources]
Last change	2025-07-23	Last processed	2025-11-03	First seen	2023-03-16

Date of assignment of state registration number: 2002-08-05

Дата присвоения государственного регистрационного номера: 2002-08-05

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-22

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-22

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

Global · SWIFT

Source data IDs: bic-CITVRU2P · lei-2534009Y7GKZRT4R5U96 · ru-inn-7831001422 · ru-bik-044030702

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