DEUTSCHE BANK OOO

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     Information about DEUTSCHE BANK OOO
     SWIFT database:

    Bank name: DEUTSCHE BANK OOO
    Branch:
    SWIFT CODE: DEUTRUMMXXX (DEUTRUMM)
    Country: RU (Russian Federation) See all banks in Russian Federation
    City: MOSCOW
     LEI Code:

    LEI code: 529900EHFBA8MNCV8M81 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: 529900EHFBA8MNCV8M81
    Name: OOO "Deutsche Bank"
    City: Moskva
    Address: Sadovnicheskaya 82, Stroenie 2
    Country: RU
    Postcode: 115035
    Company ID: 1027739369041
    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: 2014-02-11 / 09:56:47
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    BIC Code: DEUTRUMMXXX
    Status: ACTIVE
    Get your LEI code now
     DEUTSCHE BANK OOO Relationships
    Direct owner:
    Name: DEUTSCHE BANK AKTIENGESELLSCHAFT
    BIC: PBNKDEFFDSL
    LEI Code: 7LTWFZYICNSX8D621K86

    Ultimate owner:
    Name: DEUTSCHE BANK AKTIENGESELLSCHAFT
    BIC: PBNKDEFFDSL
    LEI Code: 7LTWFZYICNSX8D621K86
     DEUTRUMMXXX SWIFT Code explanation
    DEUTRUMM - 8-letter swift code
    DEUT - Institution's 4-letter code
    RU - Country code
    MM - Location code
    XXX - Branch code