ALMA BANK

Alfa-Bank JSC[4] (Russian: Альфа-банк АО) is the largest of the private banks in Russia.[5] It was founded in 1990 by Russian businessman Mikhail Fridman, who remains the controlling owner. Headquartered in Moscow, it operates in seven countries, providing financial services to 22 million active corporate customers and over 1 million active retail clients as of 2021.[1] On 1 March 2022, Mikhail Fridman and Pyotr Aven left the bank's board of directors[6] after coming under EU sanctions imposed in response to the 2022 Russian invasion of Ukraine. For the same reason, the bank has been sanctioned by US and EU authorities beginning in February 2022 and 2023, respectively.

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ALMA BANK SWIFT Code

ID
Country
City
Bank or Institution
SWIFT Code
1
United States
ASTORIA, NY
/
LLMAUS32
  • Total: 1
  • 1

About ALMA BANK

  • Company type
    Joint stock company
  • Industry
    Financial services
  • Founded
    20 December 1990 ; 34 years ago ( 1990-12-20 )
  • Headquarters
    Moscow , Russia
  • Products
    Retail banking corporate banking investment banking insurance private banking private equity mortgage loans credit cards investment management wealth management asset management mutual funds exchange-traded funds index funds
  • Number of employees
    26,008 (2020) [ 1 ]
  • Website
    alfabank.ru

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What is a SWIFT code?

A SWIFT code is an 8 or 11 character code used in banking to facilitate transactions and identify the bank.
What is the purpose of a SWIFT code in international transactions?

What is the purpose of a SWIFT code in international transactions?

SWIFT codes are used to route international financial transactions to the correct bank and branch. It facilitates the smooth and accurate transfer of funds between different banks and countries, ensuring that the transactions are processed correctly and securely.

How do I find my bank's SWIFT code?

You can find your bank's SWIFT/BIC code in the statements of your bank account. You can also use our SWIFT/BIC finder to get the right code for your transfer.
How do I find my bank's SWIFT code?

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Frequently Asked Questions

1. Why does ALMA BANK have different SWIFT Codes?

ALMA BANK operates differently across various countries, regions, and branches, with variations in business operations and clearing paths. To accurately identify and process ALMA BANK's cross-border payments and other transactions, different SWIFT Codes are used for distinction. Many large multinational banks have unique SWIFT Codes to their headquarters, regional branches, and overseas subsidiaries to ensure precise and secure fund transactions.

2. How do I know which SWIFT Code of ALMA BANK to use in a transfer?

It depends on the specific business scenario. For cross-border remittance to a branch of ALMA BANK, you can log on to the official website of ALMA BANK, or search the current page of XTransfer, or call ALMA BANK to inquire about the SWIFT Code of the branch. For international business, you should first coordinate with the relevant branch in the target country and confirm the correct SWIFT Code based on the exact information provided by your business partner.

3. Is there any pattern in the composition of different SWIFT Codes for a multinational bank like ALMA BANK?

Usually, SWIFT Code consists of 8 or 11 characters. For ALMA BANK, the first 4 digits represent the bank code, which is the same for ALMA BANK worldwide; the 5th and 6th digits are the country code; and the 7th and 8th digits are the region code, which will be different for branches in various regions. If the code includes 11 digits, the last 3 digits represent the branch code, which is used to distinguish different branches within the same region.

4. Will the SWIFT Code for ALMA BANK be updated or changed?

Yes. When ALMA BANK undergoes an organizational restructuring, such as a branch relocation, merger or split, or when there is a significant change in the financial system of the region where ALMA BANK is located, its SWIFT Code may be updated and changed. ALMA BANK will announce the changes in advance through its official website, mobile banking APP and other channels. Therefore, when handling cross-border business, customers should pay attention to the announcement of ALMA BANK in time to confirm the latest SWIFT Code information, so as to avoid affecting the business.

5. Do different SWIFT Codes of ALMA BANK support the same scope of business?

The scope of business is different. While the same bank can operate with different SWIFT Codes for the same basic types of business, there are differences for some specialized businesses or for businesses in specific regions. For example, the SWIFT Code of some branches may be specialized to support trade finance business, while the SWIFT Code of other branches is more convenient for cross-border e-commerce collection. In addition, for some emerging markets or country-specific business, only the SWIFT Code of a particular branch may have the authority to process it. When conducting international business, it is important to check whether the SWIFT Code of ALMA BANK supports the corresponding business.