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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 во вклады денежных средств физических лиц)				[sources]
INN	`7831001422`				[sources]
OGRN	`1027800000095`				[sources]
Phone	+78123240690				[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	2024-12-06	Last processed	2024-12-17	First seen	2023-03-16

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

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

Дата присвоения государственного регистрационного номера: 2002-08-05

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

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

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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

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