RUS

General information

The CentroCredit Bank was established in 1989. In 1991, the Bank obtained the Central Bank of Russian Federation General License № 121.

The CentroCredit Bank is operating and actively developing as a universal customer-oriented bank laying special emphasis on the investment banking; therefore much attention is given to the diversification of the services provided and to the establishment of the up-to-date infrastructure necessary for the successful business.

The CentroCredit Bank is a member of the Association of Russian Banks, the Professional Association of the Registrars, Transfer Agents and Depositories ('PARTAD'); it is also a member of the Russian Trading System ('RTS') and the Moscow Stock Exchange ('MSE'), as well as a shareholder and a member of the Stock and Futures Market Sections of the Moscow Interbank Currency Exchange ('MICEX').

The existence of the Federal Commission for the Securities Market of Russian Federation (FCSM) Licenses to perform all the types of business at the stock market shall enable the CentroCredit Bank to provide comprehensive services at the Russian stock market to a broader circle of customers, foreign investors included.

The CentroCredit Bank offers its customers a full line of the cash and settlement and investment services. We are striving to establish an individual approach and firm relationship with each customer, meeting the highest professional standards. We possess all the requisites for being financial advisors and trading intermediaries for our customers.

The CentroCredit prepares its financial statements in accordance with the Russian and the International standards. Its Auditor in 1999-2002 was the KPMG company, in 2003-2014 - "Deloittе&Touche", and since 2015 - "Ernst&Young" ranking among the world's major and most authoritative auditing companies.

FATCA registration:
GIIN № QUAPJW.99999.SL.643.



As of Jan 12, 2015 the following shareholders owned the shares of the Bank:

"CENTRORIVER HOLDINGS LTD" 67.855%
LLC "Trial" 13.812%
Tarasov Andrey 11.961%
Korbashov Ilya 6.330%
Others (each less than 5%) 0.042%


Ultimate owners are:

Tarasov Andrey more than 80%
Korbashov Ilya more than 18%
All other less than 1%