CETELEM BANK

Bank Search
     Information about CETELEM BANK
     SWIFT database:

    Bank name: CETELEM BANK
    Branch:
    SWIFT CODE: CETBRUMMXXX (CETBRUMM)
    Country: RU (Russian Federation) See all banks in Russian Federation
    City: MOSCOW
     LEI Code:

    LEI code: 2534006SYNF9P08RE288 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: 2534006SYNF9P08RE288
    Name: "Сетелем Банк" Общество с ограниченной ответственностью
    City: Москва
    Address: ул. Правды, дом 26
    Country: RU
    Postcode: 125124
    Company ID: 1027739664260
    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: 2014-05-07 / 07:53:00
    Managing of LOU: Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
    BIC Code: CETBRUMMXXX
    Status: ACTIVE
    Get your LEI code now
     CETELEM BANK Relationships
    Direct owner:
    Name: SBERBANK OF RUSSIA
    BIC: SABRRUMMXXX
    LEI Code: 549300WE6TAF5EEWQS81

    Ultimate owner:
    Name: SBERBANK OF RUSSIA
    BIC: SABRRUMMXXX
    LEI Code: 549300WE6TAF5EEWQS81
     CETBRUMMXXX SWIFT Code explanation
    CETBRUMM - 8-letter swift code
    CETB - Institution's 4-letter code
    RU - Country code
    MM - Location code
    XXX - Branch code