JSC SUMITOMO MITSUI RUS BANK

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     Information about JSC SUMITOMO MITSUI RUS BANK
     SWIFT database:

    Bank name: JSC SUMITOMO MITSUI RUS BANK
    Branch:
    SWIFT CODE: SMBCRUMMXXX (SMBCRUMM)
    Country: RU (Russian Federation) See all banks in Russian Federation
    City: MOSCOW
     LEI Code:

    LEI code: 253400QJ52DDK62V1009 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: 253400QJ52DDK62V1009
    Name: Акционерное общество "Сумитомо Мицуи Рус Банк"
    City: Москва
    Address: набережная Пресненская, дом 10
    Country: RU
    Postcode: 123112
    Company ID: 1097711000045
    Registered At: Unified State Register of Legal Entities / Federal Tax Service (Ministry of Finance)
    Legal Form: Акционерные общества / Aktsionernyye obshchestva
    Lei Data Registration: 2014-12-09 / 08:34:00
    Managing of LOU: Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
    BIC Code: SMBCRUMMXXX
    Status: ACTIVE
    Get your LEI code now
     JSC SUMITOMO MITSUI RUS BANK Relationships
    Direct owner:
    Name: 株式会社三井住友銀行
    BIC: SMBCJPJTXXX
    LEI Code: 5U0XI89JRFVHWIBS4F54
     SMBCRUMMXXX SWIFT Code explanation
    SMBCRUMM - 8-letter swift code
    SMBC - Institution's 4-letter code
    RU - Country code
    MM - Location code
    XXX - Branch code