BM-BANK
Information about BM-BANK
SWIFT database:
Bank name: BM-BANK
Branch:
SWIFT CODE: MOSWRUM2XXX (MOSWRUM2)
Country:
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, СТРОЕНИЕ 1
Country:
Postcode: 107996
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 codeMOSW - Institution's 4-letter code
RU - Country code
M2 - Location code
XXX - Branch code