The Joint Stock Commercial Bank "Transstroibank" (Closed 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. August 14, 2003;
- 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. August 5, 2008.
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.
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 March 01, 2013, with the maximum allowable sum of one bank guarantee being 35 million rubles.
The Bank’s audit according to Russian Accounting Standards is performed by the Auditing Firm ENEKO-1 Limited Liability Company.
From 2000 to 2006, the Bank’s audit according to International Financial Reporting Standards was performed by PriceWaterhouseCoopers, and in 2007 through 2011 by KPMG.
On November 23, 2011 Expert RA rating agency raised the credit rating from B++ “Acceptable solvency level” to A “High solvency level”.
Shareholders of the Bank are individuals; the principal shareholder is Pyotr Stepanovich Chitipakhovyan.
As at May 1, 2012, the charter capital of Transstroibank totaled 780 millions rubles, while total equity amounted to 1,231 millions rubles.
The Head Office is located in Moscow at 94 Dubininskaya str., and there are also 8 (eight) branches located in Moscow, Saint-Petersburg, Samara and Kazan.
CONTACT INFORMATION
Full name of the Bank in Russian:
| Joint Stoñk Commerñial Bank “Transstroibànk” (Clîsed Compàny) |
Abbreviated name of the Bank in Russian:
| “Transstroibank” |
Information on the Bank’s license
to carry out banking operations
in rubles and foreign currencies: | General license to carry out banking operations No. 2807 of 14.08.2003. |
| 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 |
| BIC | 044579326 |
| OGRN | 1027739582089
Registration date: 20.11.2002 |
| INN | 7730059592 |
| KPP | 775001001 |
| OKVED code | 65.12 |
| OKPO code | 17667493 |
| OKATO code | 45296559000 |
| OKOPF code | 67 |
| OKOGU code | 15001 |
| OKFS code | 16 |
| Phone / fax | (495) 786-37-86, fax: (495) 786-26-08 |
| Web site | www.transstroybank.ru |
| e-mail: | tsbank@transstroybank.ru |
| SWIFT | TRSNRUMM |
| Telex | 612042 TSB RU |
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