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BANK OF CHINA (RUSSIA)
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
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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:
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
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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 codeBKCH - Institution's 4-letter codeRU - Country codeMM - Location codeXXX - Branch code