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PERESVET BANK
PERESVET BANK
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Information about PERESVET BANK
SWIFT database:
Bank name:
PERESVET BANK
Branch:
SWIFT CODE:
PERSRUMMXXX (PERSRUMM)
Country:
RU (Russian Federation)
See all banks in Russian Federation
City:
MOSCOW
LEI Code:
LEI code:
253400148Q3J4CU8RB44
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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:
253400148Q3J4CU8RB44
Name:
Акционерный коммерческий банк "ПЕРЕСВЕТ" (Публичное акционерное общество)
City:
Москва
Address:
улица Шаболовка, дом 10, корп. 2
Country:
RU
Postcode:
119049
Company ID:
1027739250285
Registered At:
Unified State Register of Legal Entities / Federal Tax Service (Ministry of Finance)
Legal Form:
Публичные акционерные общества / Publichnyye aktsionernyye obshchestva
Lei Data Registration:
2015-05-28 / 11:10:00
Managing of LOU:
Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
BIC Code:
PERSRUMMXXX
Status:
ACTIVE
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PERESVET BANK Relationships
Direct owner:
Name:
Акционерное общество "Всероссийский банк развития регионов" "RRDBRUMMXXX
BIC:
RRDBRUMMXXX
LEI Code:
549300FIJ3MYU0VX6Y72
PERSRUMMXXX SWIFT Code explanation
PERSRUMM - 8-letter swift codePERS - Institution's 4-letter codeRU - Country codeMM - Location codeXXX - Branch code