BANK OF CHINA (RUSSIA)

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     Information about BANK OF CHINA (RUSSIA)
     SWIFT database:

    Bank name: BANK OF CHINA (RUSSIA)
    Branch:
    SWIFT CODE: BKCHRUMMXXX (BKCHRUMM)
    Country: RU (Russian Federation) See all banks in Russian Federation
    City: MOSCOW
     LEI Code:

    LEI code: 2534007W8ESE627GYV61 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: 2534007W8ESE627GYV61
    Name: Акционерный коммерческий банк "БЭНК ОФ ЧАЙНА" (акционерное общество)
    City: Москва
    Address: проспект Мира, д.72
    Country: RU
    Postcode: 129110
    Company ID: 1027739857551
    Registered At: Unified State Register of Legal Entities / Federal Tax Service (Ministry of Finance)
    Legal Form: Акционерные общества / Aktsionernyye obshchestva
    Lei Data Registration: 2014-12-15 / 11:58:00
    Managing of LOU: Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
    BIC Code: BKCHRUMMXXX
    Status: ACTIVE
    Get your LEI code now
     BANK OF CHINA (RUSSIA) Relationships
    Direct owner:
    Name: 中国银行股份有限公司
    BIC: BKCHCNBJXXX
    LEI Code: 54930053HGCFWVHYZX42

    Ultimate owner:
    Name: 中国银行股份有限公司
    BIC: BKCHCNBJXXX
    LEI Code: 54930053HGCFWVHYZX42
     BKCHRUMMXXX SWIFT Code explanation
    BKCHRUMM - 8-letter swift code
    BKCH - Institution's 4-letter code
    RU - Country code
    MM - Location code
    XXX - Branch code