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COMMERCIAL BANK 'RBA' (LIMITED LIABILITY COMPANY)

Bank
TypeCompany[sources]
NameCOMMERCIAL BANK 'RBA' (LIMITED LIABILITY COMPANY) · Commercial bank "RBA" (Limited Liability Company); CB "RBA" (LLC) · КБ "РБА" (ООО) · Коммерческий банк "РБА" (Общество с ограниченной ответственностью)[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount1450000000[sources]
BIK044525082[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)[sources]
OGRN1027600000251[sources]
Phone+74952760366[sources]
Registration number3413[sources]
SWIFT/BICIRBARU22[sources]
StatusLicense code: 237, date: 2013-08-30 · Код лицензии: 237, дата: 2013-08-30 · норм.[sources]
Address119049, г.Москва, Ленинский просп., д. 11, стр.3 · LENINSKIJ PROSPEKT 11 FLOOR 3 MOSCOW 119049 RUSSIAN FEDERATION · LENINSKIJ PROSPEKT 11 STR. 3 MOSCOW 119049 MOSCOW RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Date of assignment of state registration number: 2002-09-02

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-09-02

— Russia Banking Registry,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

Russia Banking Registry567

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

Russia · CBR

Source data IDs: ru-bik-044525082 · bic-IRBARU22

For experts: raw data explorer

FactsheetDescriptionsData sources
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