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PJSC "BALTINVESTBANK"

Bank
TypeCompany[sources]
NamePJSC "BALTINVESTBANK" · PUBLIC JOINT- STOCK COMPANY BALTIC INVESTMENT BANK · Public Joint-stock company "Baltic Investment Bank" · БАЛТИНВЕСТБАНК · ПАО "БАЛТИНВЕСТБАНК" · 1 more...[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
Amount10000769[sources]
BIK044030705[sources]
ClassificationГенеральная лицензия на осуществление банковских операций[sources]
OGRN1027800001570[sources]
Phone+78123261326[sources]
Registration number3176[sources]
SWIFT/BICPRJCRU31[sources]
StatusLicense code: 7, date: 2015-02-12 · Код лицензии: 7, дата: 2015-02-12 · норм.[sources]
Address197101, Санкт-Петербург, ул. Дивенская, дом 1, литера А · CHAPAEVSKAYA ST 178 SAMARA 443010 SAMARA RUSSIAN FEDERATION · CHAPAEVSKAYA STREET 178 SAMARA 443010 RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2002-09-30

— Russia Banking Registry,

Date of assignment of state registration number: 2002-09-30

— Russia Banking Registry,

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

— Russia Banking Registry,

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

— Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry590

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

Russia · CBR

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

Source data IDs: ru-bik-044030705 · bic-PRJCRU31

For experts: raw data explorer

FactsheetDescriptionsData sources
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