Russia · Financial institution

Privolzhskiy Branch

Branch code ofBank Otkritie Financial Corporation (Public Joint-Stock Company) (JSNMRUMMXXX)

BICJSNMRUMMNNV LEINo LEI mapped Licence no.Not on a tracked register Head office JSNMRUMMXXX Connected to Swift Claim this profile

Head-office status Country under broad sanctions · Russia

Sanctions

These listings cite Bank Otkritie Financial Corporation (Public Joint-Stock Company) (JSNMRUMM) or its LEI. This branch code belongs to the same legal entity.

OFAC · United States: On the SDN list since 2022-02-24
EU sanctions: On the EU consolidated list since 2022-04-08
Country · Russia: Broad financial-sector sanctions

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Bank Otkritie Financial Corporation (Public Joint-Stock Company). None matched: no LEI is mapped to this institution.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: JSNMRUMMNNV
Head-office BIC: JSNMRUMMXXX
Connection to Swift: Connected to Swift
Swift GPI · JSNMRUMM: 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: One of 6 branch codes of Bank Otkritie Financial Corporation (Public Joint-Stock Company)
BIC first registered: 2002-09-07
Last updated: 2024-02-16

Identifiers

Branch record

BIC: JSNMRUMMNNV
How the BIC breaks down: JSNMBank

RUCountry · Russia

MMLocation

NNVBranch
Head-office BIC: JSNMRUMMXXX · Bank Otkritie Financial Corporation (Public Joint-Stock Company)
Branch LEI: No LEI mapped in the directory

Profile

Branch description: PRIVOLZHSKIY BRANCH
Function: Not stated in the description
City: Nizhniy Novgorod
Country · region: Russia · Europe & Central Asia
Institution type: Financial institution

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.

Ownership and group

GLEIF relationship records

No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.

Addresses

Branch address: KOVALIKHINSKAYA 8 NIZHNIY NOVGOROD 603006 NIZHNIY NOVGOROD RUSSIAN FEDERATION
Head-office address: BLD.4 LETNIKOVSKAYA STREET 2 MOSCOW 115114 RUSSIAN FEDERATION

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch 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. No LEI is mapped in the directory
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

<FinInstnId>
  <BICFI>JSNMRUMMNNV</BICFI>
</FinInstnId>

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

<FinInstnId>
  <BICFI>JSNMRUMMNNV</BICFI>
  <Nm>BANK OTKRITIE FINANCIAL CORPORATION (PUBLIC JOINT-STOCK COMPANY)</Nm>
  <PstlAdr>
    <TwnNm>NIZHNIY NOVGOROD</TwnNm>
    <Ctry>RU</Ctry>
    <AdrLine>KOVALIKHINSKAYA 8 NIZHNIY NOVGOROD 603006 NIZHNIY NOVGOROD</AdrLine>
  </PstlAdr>
</FinInstnId>

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.

Where this branch sits

Linked to its head office and to the 2 branches it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 6 branches of Bank Otkritie Financial Corporation (Public Joint-Stock Company) →

BIC	Branch	City	What it shares
JSNMRUMMNSB	NOVOSIBIRSK BRANCH	Novosibirsk	Registered the same day
JSNMRUMMSPB	SAINT PETERSBURG BRANCH	St. Petersburg	Registered the same day

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 →

Assess the financial crime risk behind a BIC

A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

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