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JSC FINAM Bank

Bank
TypeCompany[sources]
NameFINAM BANK · JSC FINAM Bank · Joint Stock Company FINAM Investment Bank · АО "Банк ФИНАМ" · Акционерное общество "Инвестиционный Банк "ФИНАМ" · 1 more...[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount1180000000[sources]
BIK044525604[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц)[sources]
OGRN1037739001046[sources]
Phone+74953800040 · +74957969023 · +74957969024[sources]
Registration number2799[sources]
SWIFT/BICFNMMRUMM[sources]
StatusLicense code: 2, date: 2015-09-29 · Код лицензии: 2, дата: 2015-09-29 · норм.[sources]
Address127006, г. Москва, Настасьинский переулок, дом 7, строение 2 · BLDG. 2 NASTASINSKY PEREULOK 7 MOSCOW 127006 MOSCOW RUSSIAN FEDERATION · BLDG. 2, 7 NASTASINSKY PEREULOK 0 MOSCOW 127006 RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2003-01-04

Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-10-26

Russia Banking Registry,

Date of assignment of state registration number: 2003-01-04

Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-10-26

Russia Banking Registry,

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

Russia Banking Registry586

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

Russia · CBR


Source data IDs: bic-FNMMRUMM · ru-bik-044525604

For experts: raw data explorer