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Information about HCF BANK
SWIFT database:
Bank name:
HCF BANK
Branch:
SWIFT CODE:
HCFBRUMMXXX (HCFBRUMM)
Country:
RU (Russian Federation)
See all banks in Russian Federation
City:
MOSCOW
LEI Code:
LEI code:
2534007XNRQ38CWWDP74
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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:
2534007XNRQ38CWWDP74
Name:
Общество с ограниченной ответственностью "Хоум Кредит энд Финанс Банк"
City:
Москва
Address:
улица Правды, дом 8, корп.1
Country:
RU
Postcode:
125124
Company ID:
1027700280937
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:
2015-02-10 / 10:52:00
Managing of LOU:
Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
BIC Code:
HCFBRUMMXXX
Status:
ACTIVE
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HCFBRUMMXXX SWIFT Code explanation
HCFBRUMM - 8-letter swift codeHCFB - Institution's 4-letter codeRU - Country codeMM - Location codeXXX - Branch code