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INVESTMENT COOPERATIVE BANK JSC

Bank

INVESTMENT COOPERATIVE BANK JSC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	INVESTMENT COOPERATIVE BANK JSC · Joint Stock Company "Investment Cooperative Bank" JSC "IC Bank" · АО "ИК Банк" · Акционерное общество "Инвестиционный Кооперативный Банк" · ИК БАНК				[sources]
Incorporation date	1992-03-27				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	293700000				[sources]
BIK	049205800				[sources]
Classification	Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц)				[sources]
OGRN	`1021600000751`				[sources]
Phone	+78432380339				[sources]
Registration number	`1732`				[sources]
SWIFT/BIC	`CECBRU2K`				[sources]
Status	License code: 2, date: 2015-05-18 · Код лицензии: 2, дата: 2015-05-18 · норм.				[sources]
Address	420043, г.Казань, ул.Вишневского,24 · VISHNEVSKY ST. 24 KAZAN 420043 KAZAN RUSSIAN FEDERATION · VISHNEVSKY ST. 24 KAZAN 420043 RUSSIAN FEDERATION				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2023-03-16

Дата присвоения государственного регистрационного номера: 2002-09-09

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-10-12

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-12

Date of assignment of state registration number: 2002-09-09

No relationships to other entities found.

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

SWIFT

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

Russia · CBR

Source data IDs: lei-25340055X567PVL2JG25 · ru-bik-049205800 · bic-CECBRU2K

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