Russia · Financial institution

Joint- Stock Company Bank Credit Suisse(Moscow), branch L21

Branch code ofJoint- Stock Company Bank Credit Suisse(Moscow) (CRESRUMMXXX)

FSB G-SIB list 2025

Bucket 2 of 5 · listed since 2011

In a G-SIB group · UBS

FSB 2025 list ↗ What is a G-SIB? ↗

BICCRESRUMML21 Head-office LEI253400S1NRL4VGVS2269 Licence no.Not on a tracked register Head office CRESRUMMXXX Connected to Swift Claim this profile

Head-office status Country under broad sanctions · Russia

Sanctions

No OFAC or EU listing matched Joint- Stock Company Bank Credit Suisse(Moscow) (CRESRUMM) or its LEI. The country programmes below apply at country level.

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 Joint- Stock Company Bank Credit Suisse(Moscow). None matched by LEI in the 22 tracked registers.

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: CRESRUMML21
Head-office BIC: CRESRUMMXXX
Connection to Swift: Connected to Swift
Swift GPI · CRESRUMM: 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 1 branch code of Joint- Stock Company Bank Credit Suisse(Moscow)
BIC first registered: 2003-09-06
Last updated: 2018-01-06

Identifiers

Branch record

BIC: CRESRUMML21
How the BIC breaks down: CRESBank

RUCountry · Russia

MMLocation

L21Branch
Head-office BIC: CRESRUMMXXX · Joint- Stock Company Bank Credit Suisse(Moscow)
Branch LEI: No LEI mapped to this branch. Head-office LEI: 253400S1NRL4VGVS2269

Profile

Branch description: Not recorded in the directory
Function: Not stated in the description
City: Moscow
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

Direct parent: UBS AG · SwitzerlandBFM8T61CT2L1QCEMIK50 ↗
Ultimate parent: UBS Group AG · Switzerland549300SZJ9VS8SGXAN81 ↗
FSB G-SIB list: In a G-SIB group · UBS bucket 2 · 2025 listGLEIF 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 UBS Group AG group has 54 institutions in the directory, in 24 countries: all hold a BIC.

Including UBS AG London Branch, UBS AG Stamford Branch, UBS Europe SE, UBS Europe SE, UBS Europe SE, Luxembourg Branch.

See the UBS Group AG group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Branch address: NIKITSKY PEREULOK 5 MOSCOW 103009 MOSCOW RUSSIAN FEDERATION
Head-office address: 21,1ST TVERSKAYA- YAMSKAYA STR. MOSCOW 125047 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, with the head office’s 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

<FinInstnId>
  <BICFI>CRESRUMML21</BICFI>
  <LEI>253400S1NRL4VGVS2269</LEI>
</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>CRESRUMML21</BICFI>
  <LEI>253400S1NRL4VGVS2269</LEI>
  <Nm>JOINT- STOCK COMPANY BANK CREDIT SUISSE(MOSCOW)</Nm>
  <PstlAdr>
    <TwnNm>MOSCOW</TwnNm>
    <Ctry>RU</Ctry>
    <AdrLine>NIKITSKY PEREULOK 5 MOSCOW 103009 MOSCOW</AdrLine>
  </PstlAdr>
</FinInstnId>

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

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. No other branch shares a distinctive function, city, address or registration day with it.

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 →

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