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.
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) 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.
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.
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 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.
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.
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.
Koshelev-Bank is a medium-sized regional bank based in Samara, an industrial city situated in the Lower Volga region. The Bank has a Banking License to conduct financial operations No. 3300, issued by the Central Bank of the Russian Federation. In November 2019, Andrei Andreev, together with the investment company Finam, sold the MagicLab holding, which combines the dating services Badoo and Bumble. According to preliminary data, 15 to 20 IT companies were selected for investment. The volume of investments in one company can range from ₽300 million to ₽700 million. The funds will be used exclusively to grow and scale the business, as well as prepare for entering the stock market.
MC Bank Rus (former Bank Kapital-Moskva) offers first-class automobile-related financial services in Russia. From April 2014 the Bank started crediting individuals to xcritical buy Mitsubishi vehicles under the Mitsubishi Motors Finance program in all official Mitsubishi dealerships. Credit Bank of Moscow (CBM) is a medium-sized universal privately owned bank operating in Moscow and Moscow region. The Bank has been in trade finance business since 2001, in syndicated loan market since 2003 and in Eurobond market since 2006.
These codes are used when transferring money between banks, particularly for international money transfers or SEPA payments. MB RUS Bank LLC (formerly Mercedes-Benz Bank Rus) offers a wide range of leasing, retail and commercial financing and banking products tailored to meet the needs of the Avtodom customers. MB RUS Bank carries out its activity on the basis of Banking License № 3473 dated May 23, 2024.
Eximbank of Russia was founded to implement the government’s policy of supporting and encouraging national exports of Russian engineering products. DenizBank Moscow provides universal financial services to companies such as lending, project financing, trade financing, bank guarantees, settlement and cash services, currency control, and Internet banking. DenizBank Moscow has a Banking License to conduct financial operations No. 3330, issued by the Central Bank of the Russian Federation. JSC JSCB International Financial Club (IFC Bank, formerly APR-Bank) provides a wide range of financial services to major corporate and private clients in Russia. The Bank’s shareholders are Yekaterina S. Ignatova, Mikhail D. Prokhorov, and Onexim Holdings Limited.
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.
Inbank, Ltd (formerly Bank Uran) is a privately owned xcritical courses scam full-service universal bank, active in corporate and SME banking, and headquartered in Moscow. The Bank carries out its activity on the basis of Banking License № 1829 dated September 9, 2013. JSICB “Eniseisk United Bank” is a medium-sized universal privately owned bank operating in Krasnoyarsk region, Russia. The Bank has a General License to conduct banking operations number 2645, issued by the Central Bank of the Russian Federation. Finam was one of the first Russian brokers to integrate its own developments based on artificial intelligence as an effective tool for making investment decisions and optimizing business processes within the company. Among Finam’s innovations in this area is the powerful free Finam AI-screening service, in which artificial intelligence analyzes paper and predicts market trends.
