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SCB "Intercoopbank" OAO- OJSC

SCB "Intercoopbank" (OAO - OJSC) (Bank of Russia License N 2803) was founded by consumer cooperation enterprises in 1994 for an indefinite period of time. The Bank has been conducting intense banking activity during over 10 years.The Bank was originally founded to perform banking services for consumer cooperation enterprises.

Late in 2002 main Shareholders of the Bank changed. New shareholders conducted placement of additional shares of the 5-th share issue. As a result of this the share capital of the Bank increased to 60 000 000 roubles. New shareholders set main business priorities of the Bank.

The key task set by the Shareholders for the Bank management was to ensure development in the following fields: investment banking and project finace, development of modern financial technologies, development of customized services for corporate and retail customers as well.

In order to ensure dynamic development and to extend the range of banking services the Shareholders resolved to conduct additional issue of shares and to increase the share capital to 280 million roubles. The placement of additional shares was completed in May of 2004.

The Bank is a member of the National Securities Market Association. In August of 2003 the Russian Federal Commission for the Securities Market granted to the Bank licenses for conducting broker, dealer, depository activity and securities management.

The Bank is a member of Moscow Interbank Currency Exchange (MICEX) and REUTERS information system.

In September of 2003 the Bank became a member of "VISA International" and "Master Card" international payment systems.

In April of 2004 the Bank was granted a license for conducting precious metals operations

The Bank created the software to provide money transfers of private individuals without account opening. From the technical point of view this software has a number of advantages compared with the software of other money transfer systems. In 2003 on the basis of this software the Bank foundedthe money transfer system "INTEREXPRESS"which allows money transfers to be completed on-line

Management of SCB "Intercoopbank" (OAO - OJSC):

Oleg A. Zolkin - Chairman of the Board of Directors
Oleg V. Ladekhin - member of the Board of Directors
Sergey P. Strizhko - member of the Board of Directors
Sergey Gr. Kholodenko - member of the Board of Directors
Andrey Y. Podobed - Chairman of the Management Board
Victoria A. Shkuryayeva - Chief Accountant
Pavel I. Tinyayev - Deputy Chairman of the Management Board
Victoria V. Zhukova - Deputy Chairman of the Management Board

Licenses of the Bank

License #2803 for conducting banking operations dd. April 20, 2004License #2803 for conducting banking operations dd. April 20, 2004
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  • attracting precious metals as deposits and placing precious metals
  • The Bank is also given the right to perform other operations using precious metals in accordance with the legislation of the Russian Federation
License #2803 dd. January 19, 2004 for conducting banking operationsLicense #2803 dd. January 19, 2004 for conducting banking operations
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  • Attracting funds of legal entities as deposits (demand deposits and time deposits)
  • Placing the attracted funds of legal entities on deposits (demand deposits and time deposits) on its own behalf and at its own expense
  • Opening and maintaining bank accounts of legal entities and loan accounts of private individuals
  • Conducting settlements by order of legal entities and private individuals including correspondent banks, through their bank accounts
  • Carrying out collection of money funds, bills, payment and settlement documents; providing payment services to private individuals and legal entities
  • Purchase and sale of foreign currency in cash and non-cash forms
  • Issuing banking guarantees
  • Transferring money funds by order of private individuals without opening bank accounts (with the exception of mail transfers)
License #2803 dd. January 19, 2004 for conducting banking operationsLicense #2803 dd. January 19, 2004 for conducting banking operations
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  • Attracting money funds of private individuals as deposits (demand deposits and time deposits)
  • Placing funds of private individuals attracted as deposits (demand deposits and time deposits) on its own behalf and at its own expense
  • Opening and maintaining bank accounts of private individuals
  • Carrying out account settlements by order of private individuals
License of professional participant of the securities market # 177-06827-010000 dd. July 8, 2003License of professional participant of the securities market # 177-06827-010000 dd. July 8, 2003
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  • for conducting dealer activity
License of professional participant of the securities market # 177-06836-000100 dd. July 8, 2003License of professional participant of the securities market # 177-06836-000100 dd. July 8, 2003
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for conducting depository activity
License of professional participant of the securities market # 177-06833-00100 dd. July 8, 2003License of professional participant of the securities market # 177-06833-00100 dd. July 8, 2003
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  • for conducting securities management
License of professional participant of the securities market # 177-06820-100000 dd. July 8, 2003License of professional participant of the securities market # 177-06820-100000 dd. July 8, 2003
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  • for conducting broker activity

Account details of SCB "Intercoopbank" (OAO - OJSC)

Correspondent account # 30101810000000000110 with Department # 4, Regional Branch of the Central Bank of the Russian Federation for the city of Moscow
BIK (Bank Identification Code) 044579110
INN (Tax Identification Number) 7729014090
OKPO 29295750
OKONKH 96120

OGRN (General State Registration Number) 1037744002251
OST-WEST HANDELSBANK AG
WALTER-KOLB-STRASSE 13
D-60594 FRANKFURT AM MAIN
S.W.I.F.T. OWHBDE FF
Acc 0104217393 EUR
Acc 0104217419 USD

TELEX: 612118 INCOB RU
REUTERS Dealing: IKBB
S.W.I.F.T. IKBMRUMM
Phone/Fax: (095) 780-31-71, 430-85-10
E-mail: bank@interkb.ru

SCB "INTERCOOPBANK"

© 1994-2012

SCB "INTERCOOPBANK"
41 build. 1, Vernadskogo av., Moscow, Russian Federation
3 build. 1, Serebryanitchesky lane, Moscow, Russian Federation
http://www.interkb.ru, e-mail: info@interkb.ru