Business Card

Business Card

Full name of the Bank:

Коммерческий банк «Гарант-Инвест» (Акционерное общество)

Short name of the Bank:

КБ «Гарант-Инвест» (АО)

Name of the Bank in English:

GARANT-INVEST BANK Joint Stock

Codes:

BIK (Bank Identification Code) 044525109, INN (Taxpayer Identification Number) 7723168657, OKPO (All-Russian Classifier of Enterprises and Organisations) 17544201, OKVED (All-Russian Classifier of Economic Activities) 65.12, OGRN (Primary State Registration Number) 1037739429320

Banking license No. 2576 of 24 October 2014

 Garant-Invest Commercial Bank (JSC) is registered on the portal of the USA Internal Revenue System pursuant to the requirements of the USA Foreign Account Tax Compliance Act, FATCA, as a participating financial institution (the Bank has been assigned FATCA ID (Global Intermediary Identification Number, GIIN) AW8VZY.99999.SL.643.
Registration date: 19 May 2014

The Bank holds licences:

  • for banking operations in rubles and foreign currencies No. 2576 (for legal entities and individuals) of 24 October 2014;
  • for broker activities No. 077 – 07634 – 100000 of 23 April 2004 (of indefinite duration);
  • for dealer activities No. 077 – 07636 – 010000 of 23 April 2004 (of indefinite duration);
  • for securities management activities No. 077 – 07638 – 001000 of 23 April 2004. (of indefinite duration)
  • for activities of developing, manufacturing, and distributing encryption (cryptographic) tools, information and telecommunications systems protected with the use of encryption (cryptographic) tools, performing work, rendering services in the field of information encryption, maintenance of encryption (cryptographic) tools, information and telecommunications systems protected with the use of encryption (cryptographic) tools (except where maintenance of encryption (cryptographic) tools, information and telecommunications systems protected with the use of encryption (cryptographic) tools is carried out for personal needs of a legal entity or an individual entrepreneur) ЛСЗ No. 0010240 Registration No. 13558 Н of 22 April 2014
  • The certificate of making an entry on the legal entity in the Unified State Register of Legal Entities has been issued by the Moscow Administration of the Ministry of Taxes and Levies of the Russian Federation. Registration number 1037739429320 of 19 July 2004

Authorised capital: RUB 725,035,190

Garant-Invest Commercial Bank (JSC) was included in the register of banks participating in the compulsory deposit insurance scheme on 15 July 2005 under No. 838.

The territorial agency of the Bank of Russia supervising Garant-Invest Commercial Bank (JSC) operations:
Department 3 of the Main Branch of the Central Bank of the Russian Federation for the Central Federal District, Moscow. Address: Bryansky Post ul., 8, build. 1, Moscow, 123007, telephone: (495)940-07-29, BIK 044599000

SWIFT:

GAINRUMM

LEI:

253400NBDAA1ADSSA189

Correspondent RUB account:

30101810745250000109 with the Main Branch of the Central Bank of the Russian Federation for the Central Federal District, Moscow, BIK 044525109, INN 7723168657

Correspondent USD accounts:

CB “GARANT-INVEST”, MOSCOW, RUSSIA, SWIFT: GAINRUMM Acc. 70-55.094.742 with Raiffeisen Bank International AG, Vienna, Austria, SWIFT: RZBAATWW

Correspondent EUR accounts:

CB “GARANT-INVEST”, MOSCOW, RUSSIA, SWIFT GAINRUMM Acc.0105800395 with VTB Bank (Europe) SE, Frankfurt/Main, Germany, SWIFT: OWHBDEFF

CB “GARANT-INVEST”, MOSCOW, RUSSIA, SWIFT: GAINRUMM Acc. 1-55.094.742 with Raiffeisen Bank International AG, Vienna, Austria, SWIFT: RZBAATWW

Correspondent CNY account:

COMMERCIAL BANK “GARANT-INVEST” (CLOSED JOINT STOCK COMPANY), MOSCOW, RUSSIA, SWIFT: GAINRUMM Acc. 03300510040000970 with Agricultural Bank of China Limited Shanghai Branch, Shanghai, China, SWIFT: ABOCCNBJ090

Registered address:

Pervy Kolobovsky per., 23, Moscow, 127051

Telephone: (495) 650-90-03 (switchboard)

Fax: (495) 694-03-86

Actual location:

Pervy Kolobovsky per., 23, Moscow, 127051

Telephone: (495) 650-90-03 (switchboard)

Fax: (495) 694-03-86

Garant-Invest Commercial Bank (JSC) working hours:

Monday–Friday 9:30–18:00;
Cash desk: until 17:00

Saturday and Sunday – holidays

Officer responsible for the completeness, validity, and timeliness of data published on the web-site: I. L.  Kasianov, T: (495) 650-90-03, e-mail: bank@gibank.ru