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JOINT STOCK COMPANY 'FIRST INVESTMENT BANK'

Bank

JOINT STOCK COMPANY 'FIRST INVESTMENT BANK' is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	JOINT STOCK COMPANY 'FIRST INVESTMENT BANK' · Joint Stock Company "First Investment Bank"; JSC "Finbank" · АО "Первый Инвестиционный Банк" · Акционерное общество "Первый Инвестиционный Банк" · ПЕРВЫЙ ИНВЕСТИЦИОННЫЙ БАНК				[sources]
Incorporation date	1990-10-26				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	697500000				[sources]
BIK	044525408				[sources]
Classification	Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами				[sources]
OGRN	`1027739222246`				[sources]
Phone	+74994000999				[sources]
Registration number	`604`				[sources]
SWIFT/BIC	`FRIBRUMM`				[sources]
Status	License code: 259, date: 2018-07-13 · Код лицензии: 259, дата: 2018-07-13 · норм.				[sources]
Address	127247, г. Москва, Бескудниковский бульвар, д.36, корпус 1 · BESKUDNIKOVSKY BOULEVARD 36-1 MOSCOW 127247 MOSCOW RUSSIAN FEDERATION · BESKUDNIKOVSKY BOULEVARD 36-1 MOSCOW 127247 RUSSIAN FEDERATION				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2023-03-16

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-15

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-15

Date of assignment of state registration number: 2002-09-19

Дата присвоения государственного регистрационного номера: 2002-09-19

No relationships to other entities found.

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

SWIFT

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

Russia · CBR

Source data IDs: lei-253400XCR2Y10G342Q56 · bic-FRIBRUMM · ru-bik-044525408

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