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Credit Agricole CIB AO

Financial services · Bank
TypeCompany[sources]
Name"Credit Agricole Corporate and Investment Bank" Joint Stock Company · "Креди Агриколь Корпоративный и Инвестиционный Банк" акционерное общество · CREDIT AGRICOLE CIB AO · CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK AO · Credit Agricole CIB AO · 2 more...[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount4503000000[sources]
BIK044525191[sources]
ClassificationУниверсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металлами[sources]
GIINCEQ4EV.00200.ME.643[sources]
OGRN1027800000953[sources]
Phone8 (495) 564-85-00[sources]
Registration number1680[sources]
SWIFT/BICCRLYRU2P[sources]
StatusLicense code: 264, date: 2023-04-04 · Код лицензии: 264, дата: 2023-04-04 · норм.[sources]
AddressBOLSHOI ZLATOUSTINSKIY LANE 1-6 MOSCOW 101000 MOSCOW RUSSIAN FEDERATION · BOLSHOI ZLATOUSTINSKIY LANE 1-6 MOSCOW 101000 RUSSIAN FEDERATION · Российская Федерация, 101000, г. Москва, Большой Златоустинский переулок, дом 1, строение 6[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2002-09-03

Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-12

Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-12

Russia Banking Registry,

Date of assignment of state registration number: 2002-09-03

Russia Banking Registry,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

Russia Banking Registry586

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

Russia · CBR

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List1,256

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: ru-inn-7831000612 · fatca-804b76b082a42d62fe092e98b96f6c17c8aefecb · lei-253400B2D4HEEB176H41 · ru-bik-044525191 · bic-CRLYRU2P

For experts: raw data explorer