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Joint-stock bank "City Invest Bank"; AO "City Invest Bank"

Bank
TypeCompany[sources]
NameJoint-stock bank "City Invest Bank"; AO "City Invest Bank" · АО "Сити Инвест Банк" · Акционерное общество "Сити Инвест Банк" · СИТИ ИНВЕСТ БАНК[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
Amount200000000[sources]
BIK044030702[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц)[sources]
OGRN1027800000095[sources]
Phone+78123240690[sources]
Registration number3194[sources]
StatusLicense code: 2, date: 2015-01-12 · Код лицензии: 2, дата: 2015-01-12 · норм.[sources]
Address191187, г. Санкт-Петербург, ул. Шпалерная, д.2/4, литер А[sources]
Last changeLast processedFirst seen

Descriptions

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

— Russia Banking Registry,

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

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-08-05

— Russia Banking Registry,

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

— Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry591

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

Russia · CBR

For experts: raw data explorer

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