--- title: "ING Bank (Eurasia) JSC SWIFT/BIC code INGBRUMMXXX · Russia | Elucidate" description: "In the ING G-SIB group (FSB bucket 1). SWIFT/BIC code INGBRUMMXXX for ING Bank (Eurasia) JSC, Russia. 2 branch BICs, LEI UNYGG3DC3W0FZQWM1779." url: https://elucidate.co/directory/ing-bank-eurasia-jsc-ingbrumm --- 1. [Directory](https://elucidate.co/directory) 2. [Russia](https://elucidate.co/directory/country/ru) 3. ING Bank (Eurasia) JSC Russia · Financial institution # ING Bank (Eurasia) JSC Legal name in the LEI record ИНГ БАНК (ЕВРАЗИЯ) АКЦИОНЕРНОЕ ОБЩЕСТВО FSB G-SIB list 2025 1 Bucket 1 of 5 · listed since 2011 In a G-SIB group · ING [FSB 2025 list ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) [What is a G-SIB? ↗](https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/ending-too-big-to-fail/global-systemically-important-financial-institutions-g-sifis/) BIC **INGBRUMMXXX** LEI **[UNYGG3DC3W0FZQWM1779](https://search.gleif.org/#/record/UNYGG3DC3W0FZQWM1779)** Licence no. **Not on a tracked register** [Country under broad sanctions · Russia](https://elucidate.co/directory/ing-bank-eurasia-jsc-ingbrumm#country-sanctions) Connected to Swift [**2** branch codes](https://elucidate.co/directory/ing-bank-eurasia-jsc-ingbrumm#branches) [Group: ING Groep N.V.](https://elucidate.co/directory/group/549300NYKK9MWM7GGW15) [Claim this profile](https://elucidate.co/directory/ing-bank-eurasia-jsc-ingbrumm#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. ## Regulatory status ### FSB · global systemically important banks 2025 list - **G-SIB:** ING - **Relation:** In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank. - **Bucket:** 1 of 5 · extra capital buffer 1.0% of risk-weighted assets - **On the list since:** 2011 ## Bank of Russia directory 1 BIK code directory of 2026-09-27 | BIK | Participant | Licence number | Swift BIC | Restrictions | | --- | --- | --- | --- | --- | | 044525222 | ИНГ БАНК (ЕВРАЗИЯ) АОCredit institution | 2495 | INGBRUMMXXX | — | The Bank of Russia records no restriction on these participants. The directory lists current participants only. ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** INGBRUMMXXX 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:** [2 branch codes](https://elucidate.co/directory/ing-bank-eurasia-jsc-ingbrumm#branches) - **BIC first registered:** 1994-03-07 - **Last updated:** 2025-11-15 ## Identifiers Head-office record - **BIC:** INGBRUMMXXX - **How the BIC breaks down:** 1. INGB Bank 2. RU Country · Russia 3. MM Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** UNYGG3DC3W0FZQWM1779 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/UNYGG3DC3W0FZQWM1779) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. - **National bank code:** [БИК (BIK) 044525222](https://elucidate.co/directory/ing-bank-eurasia-jsc-ingbrumm#bank-codes) ## 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 - **FSB G-SIB list:** [In a G-SIB group · ING](https://elucidate.co/directory/ing-bank-eurasia-jsc-ingbrumm#regulatory) list of 2025 - **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/ing-bank-eurasia-jsc-ingbrumm#country-sanctions) - **Founded:** 1993 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:** [ING Bank N.V.](https://elucidate.co/directory/ing-bank-n-v-ingbnl2a) · Netherlands[3TK20IVIUJ8J3ZU0QE75 ↗](https://search.gleif.org/#/record/3TK20IVIUJ8J3ZU0QE75) - **Ultimate parent:** ING Groep N.V. · Netherlands[549300NYKK9MWM7GGW15 ↗](https://search.gleif.org/#/record/549300NYKK9MWM7GGW15) - **FSB G-SIB list:** [In a G-SIB group · ING](https://elucidate.co/directory/group/549300NYKK9MWM7GGW15) bucket 1 · 2025 list GLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank. The ING Groep N.V. group has 43 institutions in the directory, in 31 countries: 41 hold a BIC and 2 do not. Including [ING Belgium NV/SA](https://elucidate.co/directory/ing-belgium-nv-sa-bbrubebb), [ING Bank N.V.](https://elucidate.co/directory/ing-bank-n-v-ingbnl2a), [ING-Diba AG](https://elucidate.co/directory/ing-diba-ag-ingddeff), [ING Luxembourg S.A.](https://elucidate.co/directory/ing-luxembourg-s-a-celllull), [ING Capital LLC](https://elucidate.co/directory/ing-capital-llc-ingbus3c). [See the ING Groep N.V. group →](https://elucidate.co/directory/group/549300NYKK9MWM7GGW15) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** KRASNOPROLETARSKAYA STREET 36 MOSCOW 127473 RUSSIAN FEDERATION - **Operational address:** AMBER PLAZA KRASNOPROLETARSKAYA STREET 36 MOSCOW 127473 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 and its RUCBC clearing code - **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 INGBRUMMXXX RUCBC 044525222 UNYGG3DC3W0FZQWM1779 ``` ### 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 INGBRUMMXXX RUCBC 044525222 UNYGG3DC3W0FZQWM1779 ING BANK (EURASIA) JSC MOSCOW RU KRASNOPROLETARSKAYA STREET 36 MOSCOW 127473 ``` 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. ## National bank codes ### БИК (BIK) · Russia 1 code file of 2026-10-09 · ISO 20022 clearing system code RUCBC | Code | Routes to BIC | Name in the national file | City | | --- | --- | --- | --- | | 044525222 | INGBRUMMXXX | ИНГ БАНК (ЕВРАЗИЯ) АО | Москва | Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page. ## About From Wikidata, matched on this institution's BIC or LEI ![Офисное здание - panoramio (3)](https://elucidate.co/images/banks/cf/cf445391547d040e.webp) Photo: Александр Спиридонов · [CC BY 3.0](https://creativecommons.org/licenses/by/3.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:%D0%9E%D1%84%D0%B8%D1%81%D0%BD%D0%BE%D0%B5_%D0%B7%D0%B4%D0%B0%D0%BD%D0%B8%D0%B5_-_panoramio_\(3\).jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/a/a7/%D0%9E%D1%84%D0%B8%D1%81%D0%BD%D0%BE%D0%B5_%D0%B7%D0%B4%D0%B0%D0%BD%D0%B8%D0%B5_-_panoramio_%283%29.jpg/960px-%D0%9E%D1%84%D0%B8%D1%81%D0%BD%D0%BE%D0%B5_%D0%B7%D0%B4%D0%B0%D0%BD%D0%B8%D0%B5_-_panoramio_%283%29.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail) - **Founded:** 1993 - **Headquarters:** Moscow - **Website:** [ingwb.com/ru/set/emea/russia ↗](https://www.ingwb.com/ru/set/emea/russia) - **Parent organisation:** [ING Group ↗](https://www.wikidata.org/wiki/Q645708) - **Wikidata:** [Q121316039 ↗](https://www.wikidata.org/wiki/Q121316039) ## Network ### Branch network All 2 branch BICs connect to the head office. They are all in Moscow, and no function or registration year splits them further. ### Branch codes | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [INGBRUMML28](https://elucidate.co/directory/ing-bank-eurasia-jsc-ingbrumm-l28) | — | Moscow | KRASNAYA PRESNYA 31 MOSCOW 123022 MOSCOW RUSSIAN FEDERATION | — | 2018-01-27 | | [INGBRUMMTMK](https://elucidate.co/directory/ing-bank-eurasia-jsc-ingbrumm-tmk) | TREASURY BACKOFFICE | Moscow | MOSCOW MOSCOW RUSSIAN FEDERATION | — | 2018-01-27 | [See every BIC in Russia →](https://elucidate.co/directory/country/ru#bics) ## Related institutions ### Same group - [ING Belgium NV/SA BIC BBRUBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI JLS56RAMYQZECFUF2G44](https://elucidate.co/directory/ing-belgium-nv-sa-bbrubebb) - [ING Bank N.V. BIC INGBNL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-ingbnl2a) - [ING-Diba AG BIC INGDDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 3KXUNHVVQFIJN6RHLO76](https://elucidate.co/directory/ing-diba-ag-ingddeff) - [ING Luxembourg S.A. BIC CELLLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 549300BT51N3KAXDPP56](https://elucidate.co/directory/ing-luxembourg-s-a-celllull) - [Paymento Financial S.A. No BIC Payments & e-money Prudential licence Poland · Licensed by Polish Financial Supervision Authority · 6462948587 (EBA-PSD2) · LEI 259400IDT9JSQNMKOY64](https://elucidate.co/directory/paymento-financial-s-a-1545fea943e2) - [ING Bank A.S. BIC INGBTRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 7890001L64KNSIBT1H47](https://elucidate.co/directory/ing-bank-a-s-ingbtris) - [ING Financial Markets LLC BIC INGBUS3N Financial institution Not on a tracked register United States · Not on a tracked register · LEI KBVRJ5K57JZ3E2AVWX40](https://elucidate.co/directory/ing-financial-markets-llc-ingbus3n) - [ING Bank (Australia) Limited BIC INGBAU2S Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 70UN1RCXO6LO7KWNC831](https://elucidate.co/directory/ing-bank-australia-limited-ingbau2s) [All 43 institutions in the ING Groep N.V. group →](https://elucidate.co/directory/group/549300NYKK9MWM7GGW15) ### Same name, different BIC - [ING Bank (Eurasia) JSC BIC GBBBRU88 Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/ing-bank-eurasia-jsc-gbbbru88) ### 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) ### In Elucidate research - [ING Group, Commerzbank, and Nordea lead financial crime risk global ranking](https://elucidate.co/press-release/ing-group-commerzbank-and-nordea-lead-financial-crime-risk-global-ranking) 9 November 2024 Claim this profile ## Work at ING Bank (Eurasia) JSC? 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 - **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts. - **National bank codes**—Russia (Source: Bank of Russia (www.cbr.ru)). - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. - **Bank of Russia directory**—Source: Bank of Russia, BIK directory (www.cbr.ru). Matched on the Swift BIC the directory records. ## 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.