---
title: "American Express Bank LLC SWIFT/BIC code AEGBRUMMXXX · Russia | Elucidate"
description: "SWIFT/BIC code AEGBRUMMXXX for American Express Bank LLC, Russia. Head-office BIC, LEI 549300WFYYJY4T93E871, addresses and Swift connectivity."
url: https://elucidate.co/directory/american-express-bank-llc-aegbrumm
---
1. [Directory](https://elucidate.co/directory)
2. [Russia](https://elucidate.co/directory/country/ru)
3. American Express Bank LLC
Russia · Financial institution
# American Express Bank LLC
Legal name in the LEI record ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМЕРИКЭН ЭКСПРЕСС БАНК"
BIC **AEGBRUMMXXX** LEI **[549300WFYYJY4T93E871](https://search.gleif.org/#/record/549300WFYYJY4T93E871)** Licence no. **Not on a tracked register** [Country under broad sanctions · Russia](https://elucidate.co/directory/american-express-bank-llc-aegbrumm#country-sanctions) Connected to Swift Head-office BIC only [Group: American Express Company](https://elucidate.co/directory/group/R4PP93JZOLY261QX3811) [Claim this profile](https://elucidate.co/directory/american-express-bank-llc-aegbrumm#claim)
## Sanctions
### Country · Russia
No OFAC or EU listing matched this BIC or its LEI. These programmes apply at country level
- **OFAC · United States:** Broad financial-sector sanctions - Russia harmful foreign activities (EO 14024) RUSSIA-EO14024 · 6,442 listings - Russian sectoral sanctions (EO 13662) UKRAINE-EO13662 · 822 listings - Ukraine-/Russia-related (EO 13661) UKRAINE-EO13661 · 196 listings - CAATSA (Russia) CAATSA - RUSSIA · 82 listings
- **EU:** Broad financial-sector sanctions - Russia · actions against Ukraine UKR · 2,960 listings - Russia · destabilising activities RUSDA · 86 listings - Russia · human rights RUS · 73 listings
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** AEGBRUMMXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2011-03-05
- **Last updated:** 2024-02-03
## Identifiers
Head-office record
- **BIC:** AEGBRUMMXXX
- **How the BIC breaks down:** 1. AEGB Bank 2. RU Country · Russia 3. MM Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300WFYYJY4T93E871
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300WFYYJY4T93E871)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Russia · Europe & Central Asia
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** [Broad financial-sector sanctions](https://elucidate.co/directory/american-express-bank-llc-aegbrumm#country-sanctions)
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
- **Direct parent:** American Express Company · United States[R4PP93JZOLY261QX3811 ↗](https://search.gleif.org/#/record/R4PP93JZOLY261QX3811)
The American Express Company group has 9 institutions in the directory, in 6 countries: 7 hold a BIC and 2 do not.
Including [American Express Europe, S.A.](https://elucidate.co/directory/american-express-europe-s-a-e952ddbf13be), [American Express Payment Services Limited](https://elucidate.co/directory/american-express-payment-services-limited-acf836273e1f), [American Express Services Europe Limited](https://elucidate.co/directory/american-express-services-europe-limited-aesugb21), [American Express Travel Related Services Company, Inc.](https://elucidate.co/directory/american-express-travel-related-services-company-inc-aetcus3a), [American Express Australia Limited](https://elucidate.co/directory/american-express-australia-limited-amxaau22).
[See the American Express Company group →](https://elucidate.co/directory/group/R4PP93JZOLY261QX3811)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** USACHEVA 33 1 MOSCOW 119048 RUSSIAN FEDERATION
- **Operational address:** USACHEVA 33 ,1 MOSCOW 119048 MOSCOW RUSSIAN FEDERATION
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
AEGBRUMMXXX
549300WFYYJY4T93E871
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
AEGBRUMMXXX
549300WFYYJY4T93E871
AMERICAN EXPRESS BANK LLC
MOSCOW
RU
USACHEVA 33 1 MOSCOW 119048
```
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Related institutions
### Same group
- [American Express Europe, S.A. No BIC Payments & e-money Prudential licence Spain · Licensed by Bank of Spain · 6837 (EBA-PSD2) · LEI 549300MZDW5XNH3F6F85](https://elucidate.co/directory/american-express-europe-s-a-e952ddbf13be)
- [American Express Payment Services Limited · trading as American Express No BIC Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 484347 (FCA-PSD) · LEI 5493002EJ11E5XUNFT62](https://elucidate.co/directory/american-express-payment-services-limited-acf836273e1f)
- [American Express Services Europe Limited BIC AESUGB21 Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 661836 (FCA-PSD) · LEI 549300GH8KY3M2QD3W46](https://elucidate.co/directory/american-express-services-europe-limited-aesugb21)
- [American Express Travel Related Services Company, Inc. BIC AETCUS3A Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · also on FINTRAC-MSB · LEI SV60HQBVB2DXO09D8H53](https://elucidate.co/directory/american-express-travel-related-services-company-inc-aetcus3a)
- [American Express Australia Limited BIC AMXAAU22 Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 549300EY0GEGN85IG135](https://elucidate.co/directory/american-express-australia-limited-amxaau22)
- [American Express Europe LLC BIC AEECUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 5493000PZ159BW18FR76](https://elucidate.co/directory/american-express-europe-llc-aeecus31)
- [American Express International Inc (Australia Branch) BIC AEIAAU21 Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 529900JUEZO6DICGJN97](https://elucidate.co/directory/american-express-international-inc-australia-branch-aeiaau21)
[All 9 institutions in the American Express Company group →](https://elucidate.co/directory/group/R4PP93JZOLY261QX3811)
### Largest institutions in Russia
- [JSC Rosselkhozbank BIC RUAGRUMM Financial institution Not on a tracked register OFAC non-SDN · Country under broad sanctions · Russia · Not on a tracked register · LEI 253400J0PTWKFG782T93](https://elucidate.co/directory/jsc-rosselkhozbank-ruagrumm)
- [Mosoblbank BIC MOBKRUMM Financial institution Not on a tracked register OFAC SDN · Country under broad sanctions · Russia · Not on a tracked register · LEI 253400WMV1LDNKA3P870](https://elucidate.co/directory/mosoblbank-mobkrumm)
- [Sberbank BIC SABRRUMM Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 549300WE6TAF5EEWQS81](https://elucidate.co/directory/sberbank-sabrrumm)
- [Bank 'rossiya' BIC ROSYRU2P Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 2534006WDUE2J9S01D70](https://elucidate.co/directory/bank-rossiya-rosyru2p)
- [Transkapitalbank BIC TJSCRUMM Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 253400L6NLNGU4FXSB96](https://elucidate.co/directory/transkapitalbank-tjscrumm)
- [Vtb Bank (Public Joint-Stock Company) BIC VTBRRUM2 Financial institution Not on a tracked register OFAC SDN · Country under broad sanctions · Russia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/vtb-bank-public-joint-stock-company-vtbrrum2)
- [Joint-Stock Company 'severgazbank' BIC SGAZRU22 Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 2534005FGCP61AM3L807](https://elucidate.co/directory/joint-stock-company-severgazbank-sgazru22)
- [Sovcombank BIC SOMRRUMM Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 253400BBBP7990NS0M56](https://elucidate.co/directory/sovcombank-somrrumm)
[See every BIC in Russia →](https://elucidate.co/directory/country/ru#bics)
Claim this profile
## Work at American Express Bank LLC?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
[Book a demo](https://elucidate.co/demo-request)
Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.