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CB MOSKOMMERTSBANK
CB MOSKOMMERTSBANK
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Information about CB MOSKOMMERTSBANK
SWIFT database:
Bank name:
CB MOSKOMMERTSBANK
Branch:
SWIFT CODE:
IVDCRUMMXXX (IVDCRUMM)
Country:
RU (Russian Federation)
See all banks in Russian Federation
City:
MOSCOW
LEI Code:
LEI code:
253400KDCJH4J89WM664
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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:
253400KDCJH4J89WM664
Name:
Коммерческий банк "Москоммерцбанк" (акционерное общество)
City:
Москва
Address:
улица Ордынка М., дом 20, стр.1
Country:
RU
Postcode:
119017
Company ID:
1107711000066
Registered At:
Unified State Register of Legal Entities / Federal Tax Service (Ministry of Finance)
Legal Form:
Непубличные акционерные общества / Nepublichnyye aktsionernyye obshchestva
Lei Data Registration:
2015-05-19 / 12:04:00
Managing of LOU:
Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
BIC Code:
IVDCRUMMXXX
Status:
ACTIVE
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CB MOSKOMMERTSBANK Relationships
Direct owner:
Name:
АКЦИОНЕРНОЕ ОБЩЕСТВО "НАРОДНЫЙ БАНК КАЗАХСТАНА" "HSBNBRSSXXX
BIC:
HSBKKZKXXXX
LEI Code:
213800NYDTVQM4SDUD67
IVDCRUMMXXX SWIFT Code explanation
IVDCRUMM - 8-letter swift codeIVDC - Institution's 4-letter codeRU - Country codeMM - Location codeXXX - Branch code