BANK ICBC (JSC)

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     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 code
    ICBK - Institution's 4-letter code
    RU - Country code
    MM - Location code
    XXX - Branch code