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JOINT STOCK COMPANY 'OTP BANK'
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
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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:
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
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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 codeOTPV - Institution's 4-letter codeRU - Country codeMM - Location codeXXX - Branch code