About Company
General information
Name of the Bank:
Open Joint-stock Company "Rosgosstrakh Bank"
Short name:
RGS Bank
Number and date of the registration with the Bank of Russia:
¹ 3073 of September 9, 1994
Number and date of the registration with the Uniform State Register of Legal Entities:
¹ 1027739004809 of July 18, 2002
Taxpayer Identification Number (TIN): 7718105676
Bank Identification Code: 044579174
Telex: 114001 RUSB RU
S.W.I.F.T.: RUID RU MM
Reuters: RUSS
Phone number: +7 (495) 925-8082
Fax: +7 (495) 925-8081
E-mail: office@rgsbank.ru
Head office and Postal address:
43 bld. 2, Miasnitskaya street, Moscow 107078, Russia
Correspondents:
- Austria: Raiffeisen Bank International AG, Vienna
- Germany: VTB Bank (Deutschland) AG, Frankfurt am Main ;
-
Switzerland: Societe Generale Private Banking (Suisse) SA (Geneva), Credit Suisse (Zurich);
- USA: JP Morgan Chase Bank N.A., New York
Licenses and authorizations:
-
General licens for banking operations ¹ 3073 issued by the Bank of Russia on November 8, 2007;
-
License for banking operations with precious metals ¹ 3073 issued by the Bank of Russia on November 8, 2007;
-
Authorization to act as a guarantor before the customs authorities
Membership and participation:
- Association of Russian Banks
- Association of Regional Banks of Russia
- Moscow Bank Union
- Moscow Interbank Currency Exchange (MICEX)
- Deposits Insurance System
- National Bureau of Credit Information
- VISA International (Principal member)
- MasterCard Worldwide (Principal Member)
- S.W.I.F.T.
- Reuters
Ratings:
Moody’s Interfax Rating Agency:
- Long-Term: Baa1.ru
- Short-Term: RUS-3
Auditor:
CJSC Deloitte & Touche CIS
Postal address: Mokhovaya Business Center 4/7 bld. 2 Vozdvizhenka Street, Moscow 125009.
License ¹ E 002417 was issued by the Ministry of Finance of Russia on November 06, 2002 for five year term.
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