About the bank  / Bank Details

Bank details

Full legal name in Russian
Short legal name in Russian
Full name in English
Short name in English
License
Actual address
Postal address
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Contact number
Registration number
Tax ID
Codes
FATCA Participations Status/
Information regarding Global Intermediary Identification Number (GIIN)
BIC resident code
SWIFT code
Публичное акционерное общество коммерческий банк «Центр-инвест»
ПАО КБ «Центр-инвест»
Public Joint-stock company commercial Bank "Center-invest"
Center-invest Bank
General Banking License № 2225 dd 26.08.2016 issued by the Bank of Russia
62, Sokolova ave., Rostov on Don
62, Sokolova ave., Rostov on Don, 344000, Russia
+7 863 2 000 000
+7 863 299 41 63
1026100001949
6163011391
OKPO (All-Russian Classifier of Businesses and Organisations)27210292
OKFS (All-Russian Classifier of Forms of Ownership) 16
OKVED (All-Russian Classifier of Economic Activities) 65.12
OKOPF (All-Russian Classifier of Forms of Ownership) 12247
OKATO (All-Russian Classifier of Political Subdivisions) 60401368000
OKTMO (All-Russian Classifier of Municipal Unit Territories) 60701000001
Participated FFI
P0QC8D.99999.SL.643
046015762
CCIVRU2R

List of correspondent accounts in foreign currencies

CORRESPONDENT BANK ACCOUNT SWIFT CODE
CHF Citibank NA, London 0013557685 CITIGB2L
CNY Bank ICBC (joint-stock company) 30109156100000000269 ICBKRUMM
EUR Citibank NA, London 11918656 CITIGB2L
EUR Erste Group Bank AG 404-331-784/00 GIBAATWG
GBP Citibank NA, London 0013734358 CITIGB2L
USD Citibank NA, New York 36872652 CITIUS33
USD Bank ICBC (joint-stock company) 30109840500000000269 ICBKRUMM