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AMERICAN EXPRESS BANK LLC
AMERICAN EXPRESS BANK LLC
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Information about AMERICAN EXPRESS BANK LLC
SWIFT database:
Bank name:
AMERICAN EXPRESS BANK LLC
Branch:
SWIFT CODE:
AEGBRUMMXXX (AEGBRUMM)
Country:
RU (Russian Federation)
See all banks in Russian Federation
City:
MOSCOW
LEI Code:
LEI code:
549300WFYYJY4T93E871
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The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
FATCA GIIN Info:
NO FATCA GIIN CODE FOUND
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
LEI Information
LEI Code:
549300WFYYJY4T93E871
Name:
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМЕРИКЭН ЭКСПРЕСС БАНК"
City:
Moscow
Address:
Building 1 Usacheva Street, 33
Country:
RU
Postcode:
119048
Company ID:
1057711014800
Registered At:
Unified State Register of Legal Entities / Federal Tax Service (Ministry of Finance)
Legal Form:
Общества с ограниченной ответственностью / Obshchestva s ogranichennoy otvetstvennost'yu
Lei Data Registration:
2013-05-15 / 20:45:00
Managing of LOU:
Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code:
AEGBRUMMXXX
Status:
ACTIVE
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AEGBRUMMXXX SWIFT Code explanation
AEGBRUMM - 8-letter swift codeAEGB - Institution's 4-letter codeRU - Country codeMM - Location codeXXX - Branch code