In english briefly

About us

PROMEXIMBANK Joint Stock Commercial Bank is a universal commercial bank which is evolving swiftly. The Bank specializes in the provision of services to small-scale and medium-scale enterprises, private entrepreneurs and individuals.

The Bank was registered by the Central Bank of the Russian Federation on 17th May, 1994 (registration No. 2847). The Bank is the member of the Association of Russian Banks and of the Moscow Interbank Currency Exchange (MICEX).

Strategy

Development of the Bank as a universal credit organization, enhancement of its participation in the market of banking services by:

• modern management systems;
• implementation of new banking technologies;
• qualitative improvement of bank products and creation of new bank products;
• development of the structure; development of new sources of the formation of liabilities.

The Bank plans to establish relations with foreign financial institutions in order to broaden the list of financial instruments, to enlarge the base of resources and in future to enter international financial markets.

Settlement of Payments and Cashier’s Services

The Bank offers to its clients a full range of settlement of payments and cashier’s services:

• accounts in Russian rubles and foreign currency;
• cash transactions, including collection of money;
• payments in Russia and abroad, including Western Union system;
• currency exchange transactions;
• documentary transactions.

Deposits with fixed period

Ruble and foreign currency deposits of legal entities and individuals. The interests accrue on the amount of the deposit at a rate stipulated in the contract. The Bank pays the interests:

• Monthly
• Quarterly
• or upon expiration of the contract.

Certificate of deposit

The terms and conditions of issue and circulation of registered certificates of deposit of Promeximbank Joint Stock Commercial Bank were registered with the Central Bank of the Russian Federation on January 22, 1999.

The certificates may be submitted for long-term repayment. The Bank issues the certificates in the currency of the Russian Federation. Only legal entities can be the holders of the certificates.

Promissory notes

Promeximbank J.S.C. Bank uses promissory notes as an accumulative and settling instrument.

Promeximbank Joint Stock Commercial Bank carries out custody, exchange and advanced repayment operations with promissory notes. The Bank extends credits and carries out REPO transactions accepting its own promissory notes as a security.

Credits

Promeximbank Joint Stock Commercial Bank offers a full range of commercial and investment credit products:

• short-term and medium-term credits;
• promissory notes credits;
• credit lines;
• credits against pledging of securities;
• overdraft;
• factoring;
• leasing;
• interbank credits.

The Bank also issues bank guarantees.

Balance sheets of 2001-2003

(in thousand rubles)

Profit and loss statement of 2001-2003

(in thousand rubles)

Liquidity

The Bank fulfills all the normative requirements set by the legislation for credit organizations.

The Bank fulfills most part of the norms of the Central Bank of the Russian Federation with considerable reserve.

The Bank has gained the reputation of a reliable partner, its services are in requisition, and the Bank meets its engagements.

Shareholders

Among the main shareholders of the Bank there are:

• Gregstream Enterprises Limited (Great Britain)
• Concern COMPLEX, Limited Liability Company
• Business Enterprise USPEKH, Limited Liability Company
• Mezheconomproyect, Limited Liability Company
• Insurance Company KEMFO, Closed Joint Stock Company

Additional Information

Full name: Industrial Export-Import Bank, Joint Stock Commercial Bank (Closed Joint Stock Company)

Legal address: 7/1 Sretenskiy Boulevard, bldg. 3, Moscow 107045

Registration number: 2847

The licence was issued on May 17, 1994

Type of the licence: General Licence

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