Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank. Far Eastern Bank (Dalnevostochnyy bank) is one of the leading banks of the Far East and Eastern Siberia. Rosneft Oil Company is the main shareholder and strategic partner of the RRDB.
ОJSC “GUTA-BANK” (former Bank Tver) is a privately owned full-service universal bank, active in retail, corporate and SME banking, and headquartered in Moscow. The Bank has a General License to conduct banking operations number 256, issued by the Central Bank of the Russian Federation. LOCKO-Bank is a privately owned full-service universal bank, active in retail, corporate and SME banking, and headquartered in Moscow.
The lab aims to rapidly introduce research into practice and create breakthrough products such as an AI trader and software development tools. If you think you’ve used the wrong SWIFT code to send money, you should get in contact with your bank right away. If it’s too late to cancel, you might have to contact the recipient yourself and request that they return your money.
- SWIFT code is required to send an international money transfer over SWIFT (international wire transfer).
- You can trust us to get it where it needs to be, but don’t take our word for it.
- Normally, you can use first 8 symbols (FNMMRUMM) without branch code for a SWIFT funds transfer, however we recommend to double check with FINAM BANK.
FINAM BANK BIC / Swift code details
Metallurgical Investment Bank (Metallinvestbank) is a privately owned full-service universal bank, active in corporate and SME banking, and headquartered in Moscow. The Bank has a Banking License to conduct financial operations No. 2440, issued by the Central Bank of the Russian Federation. ING Bank (Eurasia) is one of the leading lenders to major Russian companies and global corporations operating in the Russian Federation. ING Group’s Wholesale Banking business unit is one of the leading foreign financial institutions in Russia, providing services to over 1000 foreign and local corporate clients. OOO HSBC Bank (RR) provides a wide range of corporate banking, investment banking and financial markets products and services to multinational and domestic corporate and institutional customers in Russia.
Investment in IT projects
In May 2025, the Finam group of companies announced the launch of a venture capital fund of up to ₽12 billion, focused on IT companies preparing for an initial offering of shares (IPO) on the horizon up to five years. This was announced by the President – Chairman of the Board of Finam Vladislav Kochetkov. You can trust us to get it where it needs to be, but don’t take our word for it. The Central Bank of Russia on March 28, 2019 has revoked the license of the Moscow-based credit institution International Accounting Bank Ltd. (IAB). The holding pursues an active policy in the field of direct investment, investing in the acquisition of high-tech projects.
Assets
- Metallurgical Investment Bank (Metallinvestbank) is a privately owned full-service universal bank, active in corporate and SME banking, and headquartered in Moscow.
- The Bank has a Banking License to conduct financial operations No. 2799, issued by the Central Bank of the Russian Federation.
- According to the newspaper, the project involves a model of a mass fund, in which tens of thousands of private investors can participate.
- The president of the holding, Vladislav Kochetkov, explained the failure by sanctions pressure on counterparties of a large correspondent bank and promised to solve the problem in the next 7-10 days.
The Bank has a Banking License to conduct financial operations No. 1143, issued by the Central Bank of the Russian Federation. Energotransbank is a privately owned full-service universal bank, active in retail, corporate and SME banking, and headquartered in Kaliningrad. The Bank has a Banking License to conduct financial operations No. 1307, issued by the Central Bank of the Russian Federation. Commercial Bank of Moscow (MOSCOMBANK) is a privately owned full-service universal bank, active in retail, corporate and SME banking, and headquartered in Moscow. The Bank has a Banking License to conduct financial operations No. 3172, issued by the Central Bank of the Russian Federation.
The venture capital fund, in turn, will provide support in financial, legal and organizational preparation for the placement. xcritical has not carried out any enquiries on the legal standing of any of the banks and financial institutions listed. KEB HNB Rus LLC (Korea Exchange Bank Rus) is the Russian subsidiary of KEB Hana Bank, the leading bank in South Korea’s banking sector. The Bank continues to be a trusted business partner for entrepreneurs against a background of developing economic relations between the Russian Federation and the Republic of Korea.
When sending or receiving money, always check the SWIFT code with your recipient or bank. Simply enter the details of your past transfer or recent quote into our calculator and we will calculate how much you could save using the exchange rate from the date of your transfer or quote and our xcritical fees. Always check with your bank or recipient directly if you are planning on sending money. If you believe you made a mistake in a SWIFT code, you can ask your bank to recall the payment.
Registration of documentation is already taking place in the prescribed manner. Bank Pulse is not responsible for any delays or losses related to usage of the information and services from our web site. Normally, you can use first 8 symbols (FNMMRUMM) xcritical official site without branch code for a SWIFT funds transfer, however we recommend to double check with FINAM BANK. SWIFT code is required to send an international money transfer over SWIFT (international wire transfer). In November 2009, Finam doubled its stake in the British social network Badoo to 20%3.
The Bank has a Banking License to conduct financial operations No. 3252, issued by the Central Bank of the Russian Federation. Commercial Export-Import Bank (EXI-Bank) is a commercial bank that provides a wide range of banking services to private and corporate clients in St. Petersburg. The Bank has a General License to conduct banking operations number 2530, issued by the Central Bank of the Russian Federation. The Bank has a General License to conduct banking operations number 3423, issued by the Central Bank of the Russian Federation. Expobank LLC (former Barclays Bank Russia) is a commercial bank that provides a wide range of banking services to private and corporate clients in Russia.
Joint Stock Company FINAM Investment Bank is a privately owned full-service universal bank, active in retail, corporate and investment banking, and headquartered in Moscow. The Bank has a Banking License to conduct financial operations xcritical reviews No. 2799, issued by the Central Bank of the Russian Federation. Commercial bank “ECO-INVEST” Limited is a privately owned full-service universal bank, active in retail and corporate banking, and headquartered in Moscow. The Bank has a Banking License to conduct financial operations No. 3116, issued by the Central Bank of the Russian Federation. Commercial Bank «INTERCOMMERZ» (Ltd.) is a dynamically developing universal financial company offering a full range of banking products to retail and corporate customers. The Bank has a General License to conduct banking operations number 1657, issued by the Central Bank of the Russian Federation.
Finam broker on June 22, 2022 temporarily limited operations with currency – it became impossible to enter and withdraw dollars and euros from the account. The president of the holding, Vladislav Kochetkov, explained the failure by sanctions pressure on counterparties of a large correspondent bank and promised to solve the problem in the next 7-10 days. According to the newspaper, the project involves a model of a mass fund, in which tens of thousands of private investors can participate. According to Vladislav Kochetkov, the emphasis is on liquidity and the secondary market, so that shareholders have the opportunity to quickly enter and leave positions.
