---
title: "Tbank SWIFT/BIC code TICSRUMMXXX · Russia | Elucidate"
description: "On the OFAC SDN list and the EU asset-freeze list. SWIFT/BIC code TICSRUMMXXX for Tbank, Russia. Head-office BIC, LEI 2534000KL0PLD6KG7T76."
url: https://elucidate.co/directory/tbank-ticsrumm
---
1. [Directory](https://elucidate.co/directory)
2. [Russia](https://elucidate.co/directory/country/ru)
3. Tbank
Russia · Financial institution
# Tbank
Legal name in the LEI record Акционерное общество "ТБанк"
TBank (АО «ТБанк») is a joint-stock company with its seat in Moscow. It is a subsidiary of MKPAO T-Technologies, formerly TCS Holding. The bank was founded in 2006 on the licence of a bank registered in 1994. It began as a branchless retail bank and now also offers business banking, brokerage and depositary services. It traded as Tinkoff Bank until June 2024 and absorbed Rosbank as a branch on 1 January 2025. It appears on the OFAC SDN list, the EU asset-freeze list and the UK Sanctions List.
Sanctions listings
OFAC · SDN list
Ukraine · Russia
EU · asset freeze
Russia / Ukraine · since 2023-02-25
[See the listings ↓](https://elucidate.co/directory/tbank-ticsrumm#sanctions)
BIC **TICSRUMMXXX** LEI **[2534000KL0PLD6KG7T76](https://search.gleif.org/#/record/2534000KL0PLD6KG7T76)** Licence no. **Not on a tracked register** [On the OFAC SDN list](https://elucidate.co/directory/tbank-ticsrumm#sanctions) [On the EU sanctions list](https://elucidate.co/directory/tbank-ticsrumm#sanctions) [Country under broad sanctions · Russia](https://elucidate.co/directory/tbank-ticsrumm#country-sanctions) Connected to Swift Head-office BIC only [Claim this profile](https://elucidate.co/directory/tbank-ticsrumm#claim)
## Sanctions
### OFAC · United States
On the SDN list since 2023-07-20
- **Listed as:** T-BANK
- **List:** Specially Designated Nationals (SDN) list
- **Sanctions programmes:** UKRAINE-EO13662 RUSSIA-EO14024
- **BIC cited:** TICSRUMM
- **Designated:** SDN 2023-07-20
- **OFAC record:** [Entry 44259 on OFAC ↗](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44259)
### EU · asset freeze
On the EU consolidated list since 2023-02-25
- **Listed as:** Tinkoff Bank JSC
- **Sanctions regime:** Russia · actions against Ukraine (UKR)
- **Matched on:** Russian registration number (OGRN) 1027739642281, which GLEIF ties to this institution's LEI
- **Designated:** 2023-02-25
- **EU reference:** EU.9769.40
- **Legal act:** [EUR-Lex ↗](https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627)
### United Kingdom
Found by research, not by our list matching · listed 2023-05-18
- **Listing:** UK Sanctions List Ref RUS1859; Russia (Sanctions) (EU Exit) Regulations 2019; asset freeze, trust services sanctions, correspondent banking relationships prohibition
- **Check it:** [The official list ↗](https://www.gov.uk/government/publications/the-uk-sanctions-list)
### Country · Russia
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.
## Bank of Russia directory
1 BIK code directory of 2026-09-27
| BIK | Participant | Licence number | Swift BIC | Restrictions |
| --- | --- | --- | --- | --- |
| 044525974 | АО "ТБанк"Credit institution | 2673 | TICSRUMMXXX | — |
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:** TICSRUMMXXX 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:** 2007-08-04
- **Last updated:** 2025-08-09
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/tbank-ticsrumm#overview-sources)
Total assets
Not published
Employees
Not published
Ownership
Group subsidiary
Международная компания публичное акционерное общество "Т-Технологии" (MKPAO T-Technologies)
Institution type
Universal bank
Trades as T-Bank (Т-Банк)
- **Standing:** The bank traded as Tinkoff Bank until June 2024 and now operates as TBank. On 1 January 2025 it absorbed PJSC Rosbank, which became a branch of the bank.
- **Ownership:** MKPAO T-Technologies, formerly TCS Holding, is the parent of the bank according to the LEI record and the group's own statements.
- **Direct parent:** [Международная компания публичное акционерное общество "Т-Технологии" (MKPAO T-Technologies) ↗](https://search.gleif.org/#/record/549300XQRN9MR54V1W18), Russia
- **Head office:** ul. 2-ya Khutorskaya, d. 38A, str. 26, 127287 Moscow, Russia
- **Company register:** OGRN 1027739642281 (INN 7710140679); Bank of Russia registration number 2673
- **Former names:** Акционерное общество "Тинькофф Банк" (Tinkoff Bank JSC) · ТКС Банк (TCS Bank, Tinkoff Credit Systems)
### Business lines
- Retail banking
- Cards
- Consumer finance
- SME banking
- Corporate banking
- Brokerage
- Mortgage lending
- Private banking & wealth
- Transaction banking & payments
- Custody & securities services
The bank began as a branchless online bank for credit cards and retail lending. It has since added business banking, investments and depositary services, and it took on Rosbank's corporate and private-client business through the 2025 merger.
### Online
- **Websites & references:** [tbank.ru ↗](https://www.tbank.ru/) did not load when checked [tinkoff.ru ↗](https://www.tinkoff.ru/) former domain (as cited in the UK sanctions entry) [Wikipedia ↗](https://ru.wikipedia.org/wiki/%D0%A2-%D0%91%D0%B0%D0%BD%D0%BA)
- **Official social accounts:** None found
Sources · 13 pages consulted
1. [tbank.ru/business/contractor/legal/1027739642281/](https://www.tbank.ru/business/contractor/legal/1027739642281/)
2. [tbank.ru/bank/help/payments/transfers/russia/currency/](https://www.tbank.ru/bank/help/payments/transfers/russia/currency/)
3. [tbank.ru/bank/help/cross-border/incoming/](https://www.tbank.ru/bank/help/cross-border/incoming/)
4. [assets.publishing.service.gov.uk/media/67caed5da4dacdc2b08d80e4/Notice\_Russia\_070325.pdf](https://assets.publishing.service.gov.uk/media/67caed5da4dacdc2b08d80e4/Notice_Russia_070325.pdf)
5. [assets.publishing.service.gov.uk/media/658057fa95bf65000d719226/Notice\_Russia\_151223.pdf](https://assets.publishing.service.gov.uk/media/658057fa95bf65000d719226/Notice_Russia_151223.pdf)
6. [vedomosti.ru/finance/news/2025/01/01/1084684-rosbank-zavershil-prisoedinenie-k-t-banku](https://www.vedomosti.ru/finance/news/2025/01/01/1084684-rosbank-zavershil-prisoedinenie-k-t-banku)
7. [ria.ru/20250101/banki-1992228779.html](https://ria.ru/20250101/banki-1992228779.html)
8. [kommersant.ru/doc/8833681](https://www.kommersant.ru/doc/8833681)
9. [banki.ru/news/lenta/?id=11024312](https://www.banki.ru/news/lenta/?id=11024312)
10. [banki.ru/news/lenta/?id=11021687](https://www.banki.ru/news/lenta/?id=11021687)
11. [rusprofile.ru/id/2431698](https://www.rusprofile.ru/id/2431698)
12. [1000bankov.ru/bank/2673/?rating=](https://1000bankov.ru/bank/2673/?rating=)
13. [ru.wikipedia.org/wiki/%D0%A2-%D0%91%D0%B0%D0%BD%D0%BA](https://ru.wikipedia.org/wiki/%D0%A2-%D0%91%D0%B0%D0%BD%D0%BA)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/tbank-ticsrumm#overview-sources)
- **Chief executive:** Stanislav Viktorovich Bliznyuk Chairman of the Management Board (Председатель правления) Confirmed 29 Sep 2026 · [tbank.ru ↗](https://www.tbank.ru/business/contractor/legal/1027739642281/)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/tbank-ticsrumm#overview-sources)
- **Russia:** Central Bank of the Russian Federation (Bank of Russia) Central bank Prudential supervisor AML supervisor Securities Conduct Resolution
## Recent events 2 enforcement or investigation items
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/tbank-ticsrumm#overview-sources)
1. May 2026
Enforcement
The Bank of Russia imposed administrative penalties on the bank for breaches of credit-history reporting and securities-market rules.
[banki.ru ↗](https://www.banki.ru/news/lenta/?id=11024312)
2. Feb 2026
Enforcement
The Bank of Russia issued an administrative penalty ruling against the bank for failing to submit corrected credit-history data to a credit bureau.
[banki.ru ↗](https://www.banki.ru/news/lenta/?id=11021687)
3. Mar 2025
Other
The UK Foreign, Commonwealth and Development Office amended the bank's sanctions entry to the name TBANK and kept the asset freeze in place.
[assets.publishing.service.gov.uk ↗](https://assets.publishing.service.gov.uk/media/67caed5da4dacdc2b08d80e4/Notice_Russia_070325.pdf)
4. Jan 2025
Merger / acquisition
PJSC Rosbank completed its merger into the bank as a branch after both banks' shareholders approved the merger in November 2024.
[vedomosti.ru ↗](https://www.vedomosti.ru/finance/news/2025/01/01/1084684-rosbank-zavershil-prisoedinenie-k-t-banku)
5. Jun 2024
Other
The bank changed its name from Tinkoff Bank to TBank.
[1000bankov.ru ↗](https://1000bankov.ru/bank/2673/?rating=)
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
## Identifiers
Head-office record
- **BIC:** TICSRUMMXXX
- **How the BIC breaks down:** 1. TICS Bank 2. RU Country · Russia 3. MM Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 2534000KL0PLD6KG7T76
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/2534000KL0PLD6KG7T76)
- **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) 044525974](https://elucidate.co/directory/tbank-ticsrumm#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
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** [On the SDN list](https://elucidate.co/directory/tbank-ticsrumm#sanctions) since 2023-07-20
- **EU sanctions:** [On the EU consolidated list](https://elucidate.co/directory/tbank-ticsrumm#sanctions) since 2023-02-25
- **Other sanctions lists:** [UK](https://elucidate.co/directory/tbank-ticsrumm#sanctions)
- **Country sanctions:** [Broad financial-sector sanctions](https://elucidate.co/directory/tbank-ticsrumm#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:** International Public Joint-Stock Company T-Technologies · Russia[549300XQRN9MR54V1W18 ↗](https://search.gleif.org/#/record/549300XQRN9MR54V1W18)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** BLD.26 KHUTORSKAYA STREET 38A 2 MOSCOW 127287 RUSSIAN FEDERATION
- **Operational address:** BLD.26 2 KHUTORSKAYA STREET 38A MOSCOW 127287 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
TICSRUMMXXX
RUCBC
044525974
2534000KL0PLD6KG7T76
```
### 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
TICSRUMMXXX
RUCBC
044525974
2534000KL0PLD6KG7T76
TBANK
MOSCOW
RU
BLD.26 KHUTORSKAYA STREET 38A 2 MOSCOW 127287
```
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 2026-09-28 · ISO 20022 clearing system code RUCBC
| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| 044525974 | TICSRUMMXXX | АО "ТБанк" | 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.
## Related institutions
### Same name, different BIC
- [Tbank BIC RSBNRUMM Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/tbank-rsbnrumm)
### 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 Tbank?
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1. 01 **Submit** Tell us who you are, using your work email.
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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
- **National bank codes**—Russia (Source: Bank of Russia (www.cbr.ru)).
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- **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
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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.