JOINT STOCK COMPANY 'OTP BANK'

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     Information about JOINT STOCK COMPANY 'OTP BANK'
     SWIFT database:

    Bank name: JOINT STOCK COMPANY 'OTP BANK'
    Branch:
    SWIFT CODE: OTPVRUMMXXX (OTPVRUMM)
    Country: RU (Russian Federation) See all banks in Russian Federation
    City: MOSCOW
     LEI Code:

    LEI code: 529900FJ51GSDI8SRT54 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: 529900FJ51GSDI8SRT54
    Name: Акционерное общество "ОТП Банк"
    City: Москва
    Address: шоссе Ленинградское, дом 16А, стр.2
    Country: RU
    Postcode: 125171
    Company ID: 1027739176563
    Registered At: Unified State Register of Legal Entities / Federal Tax Service (Ministry of Finance)
    Legal Form: Акционерные общества / Aktsionernyye obshchestva
    Lei Data Registration: 2014-04-28 / 22:00:00
    Managing of LOU: Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
    BIC Code: DONARU21XXX
    Status: ACTIVE
    Get your LEI code now
     JOINT STOCK COMPANY 'OTP BANK' Relationships
    Direct owner:
    Name: OTP Bank Nyrt.
    BIC: OTPVHUHBXXX
    LEI Code: 529900W3MOO00A18X956
     OTPVRUMMXXX SWIFT Code explanation
    OTPVRUMM - 8-letter swift code
    OTPV - Institution's 4-letter code
    RU - Country code
    MM - Location code
    XXX - Branch code