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, Volgograd, Ryazan and Belgorod.

Financial Performance

As of March 1, 2012, the Capital of Credit-Moscow Bank is 22,880,800 USD and Assets – 253,828,700 USD.
The Expert RA rating agency has awarded to the Credit-Moscow Bank the "A" rating of creditworthiness (21.10.2011).
Credit-Moscow Bank has consistently been among Russia’s TOP-50 banks by SME-loans.

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 clients of the Bank Head Office and branch office are the 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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