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JSC BANK CREDIT SUISSE (MOSCOW)
JSC BANK CREDIT SUISSE (MOSCOW)
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Information about JSC BANK CREDIT SUISSE (MOSCOW)
SWIFT database:
Bank name:
JSC BANK CREDIT SUISSE (MOSCOW)
Branch:
SWIFT CODE:
CRESRUMMXXX (CRESRUMM)
Country:
RU (Russian Federation)
See all banks in Russian Federation
City:
MOSCOW
LEI Code:
LEI code:
253400S1NRL4VGVS2269
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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:
253400S1NRL4VGVS2269
Name:
Акционерное общество "Банк Кредит Свисс (Москва)"
City:
Москва
Address:
улица Тверская-Ямская 1-я, дом 21
Country:
RU
Postcode:
125047
Company ID:
1027739526935
Registered At:
Unified State Register of Legal Entities / Federal Tax Service (Ministry of Finance)
Legal Form:
Непубличные акционерные общества / Nepublichnyye aktsionernyye obshchestva
Lei Data Registration:
2014-08-18 / 09:33:00
Managing of LOU:
Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
BIC Code:
CRESRUMMXXX
Status:
ACTIVE
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CRESRUMMXXX SWIFT Code explanation
CRESRUMM - 8-letter swift codeCRES - Institution's 4-letter codeRU - Country codeMM - Location codeXXX - Branch code