BNP PARIBAS BANK JSC, MOSCOW

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     Information about BNP PARIBAS BANK JSC, MOSCOW
     SWIFT database:

    Bank name: BNP PARIBAS BANK JSC, MOSCOW
    Branch:
    SWIFT CODE: BNPARUMMXXX (BNPARUMM)
    Country: RU (Russian Federation) See all banks in Russian Federation
    City: MOSCOW
     LEI Code:

    LEI code: 25340045EEL351X3W326 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: 25340045EEL351X3W326
    Name: "БНП ПАРИБА Банк" Акционерное общество
    City: Москва
    Address: ул. Лесная, д. 5
    Country: RU
    Postcode: 125047
    Company ID: 1027700045780
    Registered At: Unified State Register of Legal Entities / Federal Tax Service (Ministry of Finance)
    Legal Form: Акционерные общества / Aktsionernyye obshchestva
    Lei Data Registration: 2014-02-07 / 08:29:00
    Managing of LOU: Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
    BIC Code: BNPARUMMXXX
    Status: ACTIVE
    Get your LEI code now
     BNP PARIBAS BANK JSC, MOSCOW Relationships
    Direct owner:
    Name: BNP PARIBAS
    BIC: PADGFRP1XXX
    LEI Code: R0MUWSFPU8MPRO8K5P83

    Ultimate owner:
    Name: BNP PARIBAS
    BIC: PADGFRP1XXX
    LEI Code: R0MUWSFPU8MPRO8K5P83
     BNPARUMMXXX SWIFT Code explanation
    BNPARUMM - 8-letter swift code
    BNPA - Institution's 4-letter code
    RU - Country code
    MM - Location code
    XXX - Branch code