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Information about FINAM BANK
SWIFT database:
Bank name:
FINAM BANK
Branch:
SWIFT CODE:
FNMMRUMMXXX (FNMMRUMM)
Country:
RU (Russian Federation)
See all banks in Russian Federation
City:
MOSCOW
LEI Code:
LEI code:
253400MSF9T7H1BA5P54
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The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
FATCA GIIN Info:
NO FATCA GIIN CODE FOUND
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
LEI Information
LEI Code:
253400MSF9T7H1BA5P54
Name:
Акционерное общество "Инвестиционный Банк "ФИНАМ"
City:
Москва
Address:
Настасьинский переулок, д. 7, стр. 2
Country:
RU
Postcode:
127006
Company ID:
1037739001046
Registered At:
Unified State Register of Legal Entities / Federal Tax Service (Ministry of Finance)
Legal Form:
Акционерные общества / Aktsionernyye obshchestva
Lei Data Registration:
2014-09-24 / 10:53:00
Managing of LOU:
Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
BIC Code:
FNMMRUMMXXX
Status:
ACTIVE
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FNMMRUMMXXX SWIFT Code explanation
FNMMRUMM - 8-letter swift codeFNMM - Institution's 4-letter codeRU - Country codeMM - Location codeXXX - Branch code