Facebook
ABOUT US
BANKING AS A SERVICE
Accounts
Correspondent Accounts
Payments
Cards Issuing
Cards Acquiring
Open Banking
Services
Accounts for your business
Get Your LEI Code
International Company Formation
BANKS INFO
Banks in the World
Banks in India
Banks in Europe
Home
BANK ICBC (JSC)
BANK ICBC (JSC)
Bank Search
Information about BANK ICBC (JSC)
SWIFT database:
Bank name:
BANK ICBC (JSC)
Branch:
SWIFT CODE:
ICBKRUMMXXX (ICBKRUMM)
Country:
RU (Russian Federation)
See all banks in Russian Federation
City:
MOSCOW
LEI Code:
LEI code:
300300UDHJYNM1LIE936
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:
300300UDHJYNM1LIE936
Name:
中国工商银行(莫斯科)股份公司
City:
莫斯科
Address:
银色河沿街29号1层46室
Country:
RU
Postcode:
109028
Company ID:
1077711000157
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:
2015-04-22 / 18:00:00
Managing of LOU:
中国金融电子化公司 / 300300EJ5S25BWX0QJ66
BIC Code:
ICBKRUMMXXX
Status:
ACTIVE
Get your LEI code now
ICBKRUMMXXX SWIFT Code explanation
ICBKRUMM - 8-letter swift codeICBK - Institution's 4-letter codeRU - Country codeMM - Location codeXXX - Branch code