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JOINT-STOCK BANK CAPITAL

Bank
TypeCompany[sources]
NameJOINT-STOCK BANK CAPITAL · Joint-Stock Bank "Capital"; Bank "Capital" · АО АБ "Капитал" · Акционерный банк "Капитал" (акционерное общество)[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount313286000[sources]
BIK044525738[sources]
ClassificationЛицензия на привлечение во вклады и размещение драгоценных металлов[sources]
OGRN1028600002199[sources]
Phone+74959580887[sources]
Registration number575[sources]
SWIFT/BICJSBCRU4N[sources]
StatusLicense code: 238, date: 2014-11-25 · Код лицензии: 238, дата: 2014-11-25 · норм.[sources]
Address119334, г. Москва, 5-й Донской проезд, д. 17, помещ. 4/1 · 17, OFFICE 4/1, 5TH DONSKOY PROEZD MOSCOW 119334 MOSCOW RUSSIAN FEDERATION · 17, OFFICE 4/1, 5TH DONSKOY PROEZD MOSCOW 119334 RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2002-10-07

— Russia Banking Registry,

Date of assignment of state registration number: 2002-10-07

— Russia Banking Registry,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

Russia Banking Registry567

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

Russia · CBR

Source data IDs: bic-JSBCRU4N · ru-bik-044525738 · lei-253400W0VR3AMTA4A414

For experts: raw data explorer

FactsheetDescriptionsData sources
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