Transcapitalbank
License number:
2210
Valid license
Head office Swift
What is a SWIFT Code?
Swift Code is a standard format of Bank Identifier Codes (BIC) and it is unique identification code for a particular bank. These codes are used when transferring money between banks, particularly for international wire transfers. Banks also used the codes for exchanging other messages between them.
Head office BIC
What is a BIC Code?
BIC Code is a standard format of Bank Identifier Codes (BIC) and it is unique identification code for a particular bank. These codes are used when transferring money between banks, particularly for international wire transfers. Banks also used the codes for exchanging other messages between them.
Requisites
- Correspondent account30101810800000000388
- OGRN1027739186970
- INN7709129705
- KPP770901001
- OKATO45286580
- OKPO26237308
- OKTMO45381000000
- OKVED64.19
BIC codes
Branches Swifts
| Swift | Branch | City | Address |
|---|---|---|---|
Krasnodar Branch
|
Krasnodar
|
169, Im.Frunze Str. 353000
| |
Nizhniy Novgorod Branch
|
Nizhniy Novgorod
|
42/15, Genkinoj Str. 603024
|
BIN codes
Country
Russia
Full local name
Публичное акционерное общество "ТРАНСКАПИТАЛБАНК"
International name
TRANSKAPITALBANK; TKB
Address
109147, g. Moskva, ul.Vorontsovskaya, d.27/35
Legal address
109147, g. Moskva, ul.Vorontsovskaya, d.27/35
Post address
109147, g.Moskva, ul.Vorontsovskaya, d. 27/35
Email
Official website
Established on
1992