BM-BANK

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     Information about BM-BANK
     SWIFT database:

    Bank name: BM-BANK
    Branch:
    SWIFT CODE: MOSWRUM2XXX (MOSWRUM2)
    Country: RU (Russian Federation) See all banks in Russian Federation
    City: MOSCOW
     LEI Code:

    LEI code: 2534006SR63SEUSS8172 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: 2534006SR63SEUSS8172
    Name: Акционерное общество "БМ-Банк"
    City: Москва
    Address: улица Рождественка, дом 8, стр.1
    Country: RU
    Postcode: 107031
    Company ID: 1027700159497
    Registered At: Unified State Register of Legal Entities / Federal Tax Service (Ministry of Finance)
    Legal Form: Акционерные общества / Aktsionernyye obshchestva
    Lei Data Registration: 2014-12-26 / 09:31:00
    Managing of LOU: Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
    BIC Code: MOSWRUM2XXX
    Status: ACTIVE
    Get your LEI code now
     BM-BANK Relationships
    Direct owner:
    Name: Банк ВТБ (публичное акционерное общество)
    BIC: VTBRRUMMXXX
    LEI Code: 253400V1H6ART1UQ0N98

    Ultimate owner:
    Name: Банк ВТБ (публичное акционерное общество)
    BIC: VTBRRUMMXXX
    LEI Code: 253400V1H6ART1UQ0N98
     MOSWRUM2XXX SWIFT Code explanation
    MOSWRUM2 - 8-letter swift code
    MOSW - Institution's 4-letter code
    RU - Country code
    M2 - Location code
    XXX - Branch code