GENERAL INFORMATION ON THE BANK

The Joint Stock Commercial Bank Transstroibank (Joint Stock Company), hereinafter referred to as the Bank or Transstroibank, was established in April 1994.

The Bank holds:

  • General license of the Bank of Russia to carry out banking operations No. 2807 dd. June 02, 2015;
  • License of professional equity market maker to carry out dealer activity No. 077-10552-010000 dd. September 20, 2007;
  • License of professional equity market maker to carry out brokerage activity No. 077-10550-010000 dd. September 20, 2007;
  • License to carry out banking operations with precious metals No. 2807 dd. June 02, 2015.

The Bank is:
  • a member of the Exchange Market Section of the Moscow Interbank Currency Exchange;
  • a member of the Stock Market Section of the Moscow Interbank Currency Exchange;
  • a member of the international payment system VISA International;
  • a member of the international payment system MasterCard Worldwide;
  • a member of the Russian national association S.W.I.F.T.;
  • a member of the dealers system REUTERS DEALING;
  • a member of the international payment system Customs Card;
  • a member of the Association of Russian Banks.
  • a member of the National Securities Market Association

On February 17, 2005 the Bank was included in the register of banks participating in the obligatory deposit insurance system (registration No. 659).

In December 2007 the Bank was included in the register of the banks and other credit institutions which can be guarantors to customs authorities. According to the Order of the Federal Customs Service of the RF, Transstroibank has the right to give customs guarantees until February 29, 2016, with the maximum allowable sum of one bank guarantee being 35 million rubles.

From 1998 to 2013, the Banks audit according to Russian Accounting Standards was performed by the Auditing Firm ENEKO-1 Limited Liability Company. And since 2014 the Banks audit according to Russian Accounting Standards is performed by the Univers-Audit (Joint Stock Closed Company), the member of the HLB International.

From 2000 to 2006, the Banks audit according to International Financial Reporting Standards was performed by PriceWaterhouseCoopers. From 2007 to 2014, the Banks audit according to International Financial Reporting Standards was performed by KPMG. And since 2015 the Banks audit according to International Financial Reporting Standards is performed by the Univers-Audit (Joint Stock Closed Company), the member of the HLB International.

On April 22, 2016, Expert RA, rating agency confirmed to the Bank the credit rating the A level High solvency level, sublevel rating upgraded to first sublevel, the rating outlook is stable.

Shareholders of the Bank are individuals; the principal shareholder is Pyotr Stepanovich Chitipakhovyan.

As at November 1, 2016, the charter capital of Transstroibank totaled 780 millions rubles, while total equity amounted to 1,239 millions rubles.

The Head Office is located in Moscow at 94 Dubininskaya str., and there are also 14 (fourteen) branches located in Moscow, Saint-Petersburg, Samara, Kazan, Kaliningrad, Lipetsk, Perm, Tuapse and Nizhyiy Novgorod.

CONTACT INFORMATION


Full name of the Bank in Russian:
Joint Stok Commerial Bank Transstroibnk (Joint Stok Company)
Abbreviated name of the Bank in Russian:
Transstroibank
Information on the Banks license
to carry out banking operations
in rubles and foreign currencies:
General license to carry out banking operations No. 2807 of 02.06.2015.
Legal address:94 Dubininskaya Street, Moscow, 115093
Post address:94 Dubininskaya Street, Moscow, 115093
Bank details for payments in rubles of the Russian Federation in banking institutions of Russia:correspondent account No. 30101810700000000326
with Branch No. 4 of Moscow Main Territorial Department of the Bank of Russia
BIC044579326
OGRN1027739582089
Registration date: 20.11.2002
INN7730059592
KPP775001001
OKVED code65.12
OKPO code17667493
OKATO code45296559000
OKOPF code67
OKOGU code15001
OKFS code16
Phone / fax(495) 786-37-86, fax: (495) 786-26-08
Web site www.transstroybank.ru
e-mail: tsbank@transstroybank.ru
SWIFTTRSNRUMM
Telex612042 TSB RU