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CREDIT EUROPE BANK LTD
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
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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:
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
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FMOSRUMMXXX SWIFT Code explanation
FMOSRUMM - 8-letter swift codeFMOS - Institution's 4-letter codeRU - Country codeMM - Location codeXXX - Branch code