The Bank today

The Bank has the following licenses:

  • General License of the Central Bank of Russia No. 2913.
  • License of a professional securities market participant to perform broker activity, issued by the Federal Financial Markets Service.
  • License of a professional securities market participant to perform dealing activity, issued by the Federal Financial Markets Service.
  • License of an exchange broker to perform futures and option deals in exchange trade, issued by the Federal Financial Markets Service.
  • License for rendering services and to perform works connected with the usage of information of the state secret level, issued by the Federal Security Service for the city of Moscow and Moscow region.
  • License for technical servicing of encoding (cryptographic) equipment, issued by the Federal Security Service of Russia.
  • License for distribution of encoding (cryptographic) means, issued by the Federal Security Service of Russia.
  • License for rendering services of information encoding, issued by the Federal Security Service of Russia. License of the Bank of Russia for banking operations with precious metals.

 

Membership and participation:

  • Participant of the obligatory deposit insurance system.
  • Participant of the currency section of the Moscow Interbank Currency Exchange (MICEX).
  • Bidder in the MICEX Stock Exchange
  • Individual Clearing Participant in the futures and options market of the MICEX Stock Exchange.. 
  • Participant of DELTA Trading System of the Moscow International Currency Association.
  • Member of the Russian National Association of  S.W.I.F.T.
  • Associated member of the international payment system Visa International.
  • Affiliated member of the international payment system MasterCard Inc. Member of the customs duties payment system «Green Corridor».

 

The Bank’s auditors are:

  • Limited Liability Company «Bank’s-Audit-Service» - according to the Russian Accounting Standards.
  • Closed Joint-Stock Company «Deloitte & Touche CIS» - according to the International Accounting Standards. 

 

The major peculiarities characterizing the Bank’s modern development:

  • The Bank specializes in serving corporate clients.
  • New impulse to the Bank’s development was given by a strategy adopted in mid 2005, which is aimed at crediting small and medium businesses – the Bank looks forward to becoming one of the leaders in this sphere, though it still maintains its strong positions in the segment of work with large corporate clients.
  • Today the number of corporate clients being serviced by the Bank exceeds 4000.
  • The Bank’s strategic partner is SIA INTERNATIONAL Ltd - the major national distributor of pharmaceutical and medical products in Russia.
  • Reasonable financial policy conducted by the Bank guarantees stable and predictable income from the financial transactions.
  • During last years the Bank shows high growth rates of its major financial performances.
  • The Bank enters into the list of  TOP 100  major banks of Russia by assets.The Bank has started regional development with the aim to make its services meeting the needs of the existing corporate clients in regions. As of mid 2011 the Bank carries out its activity through Head Office, 5 Additional Offices in Moscow, 6 Regional Branches (St. Petersburg, Irkutsk, Omsk, Nizhny Novgorod, Krasnoyarsk, Tyumen) and Additional Office of Nizhny Novgorod in the city of Orenburg.

The Bank has the following ratings:

Moody’s Investors Service  
Global scale ratings:
Long-term   -    B3
Short-term  -    NP


Moody’s Interfax Rating Agency
National scale rating:
Long-term   -    Baa2.ru


Russian Rating Agency  “Expert RA” 
National scale rating  -  «A»  (High level of creditability)

 

Клиентская служба

  8-800-200-23-10

+7 (495) 221-00-10
E-mail: pmail@nota-bank.ru

Все права защищены
© 2009 «НОТА-Банк» ОАО