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FIA-BANK

Bank

FIA-BANK is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	FIA-BANK · Joint-stock company "FIA-BANK" · АО "ФИА-БАНК" · Акционерное общество "ФИА-БАНК" · ФИА-БАНК				[sources]
Incorporation date	1993-10-25				[sources]
Jurisdiction	not available				[sources]
Amount	666262500				[sources]
BIK	043678929				[sources]
OGRN	`1026300001980`				[sources]
Registration number	`2542`				[sources]
Status	License revoked: ОД-1179 from 2016-04-08 · Лицензия аннулирована: ОД-1179 от 2016-04-08 · лицензия отозвана				[sources]
Address	445037, Самарская обл., г. Тольятти, Новый проезд, д.8				[sources]
Last change	2024-11-13	Last processed	2024-11-14	First seen	2024-11-13

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-16

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-08-27

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-16

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-08-27

— Russia Banking Registry, 2024-11-13

Relationships

Data sources

Russia Banking Registry591

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

Russia · CBR

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