CREDIT EUROPE BANK LTD

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     Information about CREDIT EUROPE BANK LTD
     SWIFT database:

    Bank name: CREDIT EUROPE BANK LTD
    Branch:
    SWIFT CODE: FMOSRUMMXXX (FMOSRUMM)
    Country: RU (Russian Federation) See all banks in Russian Federation
    City: MOSCOW
     LEI Code:

    LEI code: 549300QZOPH4HQ1T5R56 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: 549300QZOPH4HQ1T5R56
    Name: Акционерное общество "Кредит Европа Банк (Россия)"
    City: Москва
    Address: Олимпийский проспект, дом 14
    Country: RU
    Postcode: 129090
    Company ID: 1037739326063
    Registered At: Unified State Register of Legal Entities / Federal Tax Service (Ministry of Finance)
    Legal Form: Акционерные общества / Aktsionernyye obshchestva
    Lei Data Registration: 2013-01-13 / 21:00:00
    Managing of LOU: Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
    BIC Code: FMOSRUMMXXX
    Status: ACTIVE
    Get your LEI code now
     FMOSRUMMXXX SWIFT Code explanation
    FMOSRUMM - 8-letter swift code
    FMOS - Institution's 4-letter code
    RU - Country code
    MM - Location code
    XXX - Branch code