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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 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,

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

— 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,

Relationships

Data sources

Russia Banking Registry579

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

Russia · CBR

Business Identifier Code (BIC) Reference Data32,486

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

SWIFT

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

For experts: raw data explorer

FactsheetDescriptionsData sources
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