SWIFT Code GAINRUMM — GARANT-INVEST BANK, MOSCOW

About SWIFT Code GAINRUMM — GARANT-INVEST BANK, MOSCOW

SWIFT code GAINRUMM is the official 8-character head-office BIC (Bank Identifier Code) for GARANT-INVEST BANK in MOSCOW, Russia. Standardised under ISO 9362 and maintained by the Society for Worldwide Interbank Financial Telecommunication (SWIFT), this code is used exclusively for cross-border wire transfers and is recognised by financial institutions in over 200 countries.

This code must be provided to the sender when receiving money from abroad, and is required by GARANT-INVEST BANK for all outward international remittances from MOSCOW. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code GAINRUMM

The code GAINRUMM follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code GAINRUMM

Receiving International Wire Transfers

To receive money from abroad at your GARANT-INVEST BANK account in MOSCOW, share SWIFT code GAINRUMM with the sender along with your full account number, your name as on the account, and the branch address.

NRI Remittances

Non-Resident Indians sending money to NRO/NRE accounts at GARANT-INVEST BANK, MOSCOW must provide SWIFT code GAINRUMM. Major remittance platforms — including Wise, Remitly, Western Union, and MoneyGram — use this code to route transfers accurately.

Trade Finance and Foreign Payments

Importers and exporters using GARANT-INVEST BANK in MOSCOW rely on SWIFT code GAINRUMM for letters of credit, bank guarantees, and foreign currency settlements.

SWIFT Code vs IFSC vs MICR vs BSR — Key Differences

Need the IFSC code for domestic NEFT, RTGS, or UPI transfers? View the IFSC code for GARANT-INVEST BANK →

For cheque clearing or NACH mandates, use the MICR code for GARANT-INVEST BANK →

For TDS challan deposits, find the BSR code for GARANT-INVEST BANK →

How SWIFT Code GAINRUMM Routes an International Transfer

1. Initiation: The sender provides SWIFT code GAINRUMM and account number to their bank.
2. Validation: The sending bank validates the BIC against the SWIFT registry.
3. Routing: An MT103 SWIFT message is transmitted through the network to GARANT-INVEST BANK.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: GARANT-INVEST BANK receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code GAINRUMM

• Spaces or lowercase letters — Always enter GAINRUMM uppercase with no spaces.
• Using the wrong city — This code is for MOSCOW only.
• Truncating to 8 characters — When 11 characters are required, always use the full code.
• Using SWIFT for domestic transfers — Use the IFSC code for any transfer within Russia.

Data Accuracy

BankZop sources SWIFT/BIC data from publicly available banking registries and official disclosures, updated regularly. For the highest-stakes transactions, always confirm GAINRUMM directly with GARANT-INVEST BANK's MOSCOW branch or via the SWIFT BIC Directory.