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 Get your LEI code now
    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
    Get your LEI code now
     AEGBRUMMXXX SWIFT Code explanation
    AEGBRUMM - 8-letter swift code
    AEGB - Institution's 4-letter code
    RU - Country code
    MM - Location code
    XXX - Branch code