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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY 'FIRST INVESTMENT BANK' · Joint Stock Company "First Investment Bank"; JSC "Finbank" · Joint Stock Company 'First Investment Bank', JSC 'Finbank' · АО "Первый Инвестиционный Банк" · Акционерное общество "Первый Инвестиционный Банк" · | [sources] | |||
| Incorporation date | [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] | |||
| GIIN | RREXJY.99999.SL.643 | [sources] | |||
| OGRN | 1027739222246 | [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 | Last processed | First seen | |||
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-15
Дата присвоения государственного регистрационного номера: 2002-09-19
Date of assignment of state registration number: 2002-09-19
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-15
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
fatca-b6750aa7d973c7824b193dbc97dc701a5ab9d739 · ru-bik-044525408 · bic-FRIBRUMM · lei-253400XCR2Y10G342Q56For experts: raw data explorer
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No relationships to other entities found.