Facebook
ABOUT US
BANKING AS A SERVICE
Accounts
Correspondent Accounts
Payments
Cards Issuing
Cards Acquiring
Open Banking
Services
Accounts for your business
Get Your LEI Code
International Company Formation
BANKS INFO
Banks in the World
Banks in India
Banks in Europe
Home
AO RAIFFEISENBANK
AO RAIFFEISENBANK
Bank Search
Information about AO RAIFFEISENBANK
SWIFT database:
Bank name:
AO RAIFFEISENBANK
Branch:
SWIFT CODE:
RZBMRUMMXXX (RZBMRUMM)
Country:
RU (Russian Federation)
See all banks in Russian Federation
City:
MOSCOW
LEI Code:
LEI code:
2534006HF1L4YF10UD91
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:
2534006HF1L4YF10UD91
Name:
Акционерное общество "Райффайзенбанк"
City:
Москва
Address:
улица Троицкая, дом 17, стр.1
Country:
RU
Postcode:
129090
Company ID:
1027739326449
Registered At:
Unified State Register of Legal Entities / Federal Tax Service (Ministry of Finance)
Legal Form:
Акционерные общества / Aktsionernyye obshchestva
Lei Data Registration:
2014-02-11 / 08:53:00
Managing of LOU:
Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
BIC Code:
RZBMRUMMXXX
Status:
ACTIVE
Get your LEI code now
AO RAIFFEISENBANK Relationships
Direct owner:
Name:
Raiffeisen Bank International AG
BIC:
RZBAATWWXXX
LEI Code:
9ZHRYM6F437SQJ6OUG95
Ultimate owner:
Name:
Raiffeisen Bank International AG
BIC:
RZBAATWWXXX
LEI Code:
9ZHRYM6F437SQJ6OUG95
RZBMRUMMXXX SWIFT Code explanation
RZBMRUMM - 8-letter swift codeRZBM - Institution's 4-letter codeRU - Country codeMM - Location codeXXX - Branch code