About the Bank

The joint-stock commercial bank Credit-Moscow (OJSC) has been active in the Russian banking services market since 1988, and nowadays is a universal financial institution that successfully operates in all sectors of the Russian financial market.

In order to offer the most complete range of services possible, Credit-Moscow Bank has all the licenses required to execute banking operations.

The openness of its business and stable position enabled Credit-Moscow Bank to join the state endowment insurance system in March 2005.

Credit-Moscow Bank has a branch offices in St. Petersburg, Vladimir, Ryazan and Belgorod.

Financial Performance

As of August 1, 2008, the capital of Credit-Moscow Bank amounted to 497,6 mln. roubles, and the Bank’s assets came to 4 515,5 mln. roubles. (As of April 1, 2007, the Bank ranks 292^th in the "Interfax Ranking" according to the Net Assets index).

Offered Services

The range of services offered by Credit-Moscow Bank is constantly expanding and improving in accordance with clients’ needs and demands.

We render the following services to business clients: cash settlement services in roubles and foreign currency; loans; cash settlements and cash collection; time deposits; support for foreign trade transactions; currency exchange; payroll services etc. The Bank is most actively developing its investment activities area, which comprises: investment and project consulting, purchase/sale of business, private equity, asset management.

Credit-Moscow Bank offers a wide range of services to individuals and creates the most comfortable service conditions: cash settlement services, time deposits, money transfers, safe deposit boxes, foreign exchange, credit/debit cards etc.

Bank Client Base

The total number of actively operating corporate clients of the Bank Head Office and branch office amounts to 1,500 companies and organizations of various forms of ownership. These include: Moscow State Technical University n.a. Bauman, OJSC Central Telegraph, Moscow Jewellery Plant, CJSC Ruis Diamonds, the Research and Production Concern Shturmoviki Sukhogo LLC, SUE Mosoblgaz, etc.

Credit-Moscow Bank Licenses

General license No. 5;
License No. 5 for the attraction of deposits and investment in precious metals;
Professional stock market participant license:

No. 077-06956-100000 for brokerage operations;
No. 077-06962-010000 for dealing operations;
No. 077-06119-000100 for depository operations;
No. 077-06965-001000 for securities management operations.

Membership in Payment Systems and Associations

Russian National Association of S.W.I.F.T. Members;
International Dealing System Reuters Dealing;
Moscow Interbank Currency Exchange (MMVB);
International Payment System MasterCard International;
Russian Banking Association (Association Russia);
System Contact.

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