AO RAIFFEISENBANK

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     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 code
    RZBM - Institution's 4-letter code
    RU - Country code
    MM - Location code
    XXX - Branch code