AO BANK OF TOKYO-MITSUBISHI UFJ (EURASIA)

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     Information about AO BANK OF TOKYO-MITSUBISHI UFJ (EURASIA)
     SWIFT database:

    Bank name: AO BANK OF TOKYO-MITSUBISHI UFJ (EURASIA)
    Branch:
    SWIFT CODE: BOTKRUMMXXX (BOTKRUMM)
    Country: RU (Russian Federation) See all banks in Russian Federation
    City: MOSCOW
     LEI Code:

    LEI code: 253400J0FSCXHPLY3642 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: 253400J0FSCXHPLY3642
    Name: Акционерное общество "Эм-Ю-Эф-Джи Банк (Евразия)"
    City: Москва
    Address: Романов пер., д. 4, стр. 2
    Country: RU
    Postcode: 125009
    Company ID: 1067711004492
    Registered At: Unified State Register of Legal Entities / Federal Tax Service (Ministry of Finance)
    Legal Form: Акционерные общества / Aktsionernyye obshchestva
    Lei Data Registration: 2015-04-17 / 09:39:00
    Managing of LOU: Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
    BIC Code: BOTKRUMMXXX
    Status: ACTIVE
    Get your LEI code now
     AO BANK OF TOKYO-MITSUBISHI UFJ (EURASIA) Relationships
    Direct owner:
    Name: 株式会社三菱UFJ銀行
    BIC: BOTKJPJTXXX
    LEI Code: C3GTMMZIHMY46P4OIX74
     BOTKRUMMXXX SWIFT Code explanation
    BOTKRUMM - 8-letter swift code
    BOTK - Institution's 4-letter code
    RU - Country code
    MM - Location code
    XXX - Branch code