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LICENSES
RUSSLAVBANK acts on the basis of:
- General Banking License № 1073
- Security Market Professional Participant License For Dealership Operations № 177-03019-010000
- Depository Operations License № 177-03184-000100
- Brokerage Operations License № 177-02910-100000
- Exchange Dealer License № 308 issued by the Commission on Commodity Exchanges of the Ministry on Antimonopoly Policy of the Russian Federation
- License for Rendering Service In The Area of Information Cryptography Protection And The Technical Maintenance Of The Cryptographic Resources № LF/06-3008, LF/06-3009, LF/06-3010 issued by the Federal Agency of Government Telecommunications and Information of the President of the Russian Federation
- Bank is one of the limited number banks having a Precious Metals Dealing License
According to the Resolution of the Bank Monitoring Committee of the Central Bank of Russia dated on December, 29, 2004, RUSSLAVBANK is a member of the Obligatory Deposit Insurance System.
On December 20, 2005 RUSSLAVBANK and Credit History National Bureau signed an Agreement on Credit Risk Information Exchange.
STATUS DESCRIPTION
RUSSLAVBANK (CJSC) is a member of:
- Association of Russian Banks (ARB)
- Russia’s Regional Banks’ Association (АRBR)
- Moscow Interbank Currency Exchange (MICEX)
- National Stock Market Association (NSMA)
- RTS Stock Exchange Non-commercial Partnership
- Moscow Central Stock Exchange Non-commercial Partnership (MCSE)
- State Treasury Bills and Federal Loan Bonds’ Official dealer of the Central Bank of Russia
- Affiliated member of the MasterCard Europe S.A.
- Associated member of the Visa International
- Participant of the REUTERS International System
- Official member of the S.W.I.F.T. International System
- Member of the Saint-Petersburg Stock Exchange Non-commercial Partnership (SPBEX)
- Member of Moscow Chamber of Commerce and Industry
RUSSLAVBANK is a Clearing Center of the CONTACT international system, the first Russian system of private money transfers and payments without opening of a bank account and operates in Russian Rubles, $ and Euro working in Russia, CIS and far-abroad countries.
To conduct settles in foreign currencies, the Bank has established the relations with foreign banks, including:
- USA
Deutsche Bank Trust Company Americas
- Germany
Deutsche Bank AG, Frankfurt
- Spain
Banco Bilbao Vizcaya Argentaria
- Cyprus
Federal Bank of the Middle East, Nicosia
- Ukraine
CB «Privat-Bank», Dnepropetrovsk
- The Republic of Belarus
Belvnesheconombank, Minsk
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