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TINKOFF BANK
TINKOFF BANK
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Information about TINKOFF BANK
SWIFT database:
Bank name:
TINKOFF BANK
Branch:
SWIFT CODE:
TICSRUMMXXX (TICSRUMM)
Country:
RU (Russian Federation)
See all banks in Russian Federation
City:
MOSCOW
LEI Code:
LEI code:
2534000KL0PLD6KG7T76
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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:
2534000KL0PLD6KG7T76
Name:
Акционерное общество "Тинькофф Банк"
City:
Москва
Address:
улица Хуторская 2-я, дом 38А, стр.26
Country:
RU
Postcode:
127287
Company ID:
1027739642281
Registered At:
Unified State Register of Legal Entities / Federal Tax Service (Ministry of Finance)
Legal Form:
Акционерные общества / Aktsionernyye obshchestva
Lei Data Registration:
2015-06-16 / 13:42:00
Managing of LOU:
Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
BIC Code:
TICSRUMMXXX
Status:
ACTIVE
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TICSRUMMXXX SWIFT Code explanation
TICSRUMM - 8-letter swift codeTICS - Institution's 4-letter codeRU - Country codeMM - Location codeXXX - Branch code