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JOINT STOCK COMPANY RAIFFEISENBANK

Bank
TypeCompany[sources]
NameJOINT STOCK COMPANY RAIFFEISENBANK · Joint stock company Raiffeisenbank; AO Raiffeisenbank · АО "Райффайзенбанк" · Акционерное общество "Райффайзенбанк" · РАЙФФАЙЗЕНБАНК[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
Amount36711260000[sources]
BIK044525700[sources]
ClassificationЛицензия на привлечение во вклады и размещение драгоценных металлов[sources]
OGRN1027739326449[sources]
Phone+74957219100 · 721-9900 · 721-9901[sources]
Registration number3292[sources]
SWIFT/BICRZBMRUMM[sources]
StatusLicense code: 3, date: 2015-02-17 · Код лицензии: 3, дата: 2015-02-17 · норм.[sources]
Address119002, г. Москва, Смоленская-Сенная площадь, дом 28 · SMOLENSKAYA- SENNAYA SQ. 28 MOSCOW 119002 MOSCOW RUSSIAN FEDERATION · SMOLENSKAYA- SENNAYA SQ. 28 MOSCOW 119002 RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Date of assignment of state registration number: 2002-10-07

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-10-07

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-02

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-02

— Russia Banking Registry,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Russia Banking Registry593

Banks registered in Russia, including their unique identifiers (BIK, OGRN) addresses and other details.

Russia · CBR

Source data IDs: ru-bik-044525700 · bic-RZBMRUMM

For experts: raw data explorer

FactsheetDescriptionsData sources
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