Clearing center
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, 2004
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License #2803 dd. January 19, 2004 for conducting banking operations
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License #2803 dd. January 19, 2004 for conducting banking operations
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License of professional participant of the securities market # 177-06827-010000 dd. July 8, 2003
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| License of professional participant of the securities market # 177-06836-000100 dd. July 8, 2003 for conducting depository activity | |
License of professional participant of the securities market # 177-06833-00100 dd. July 8, 2003
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License of professional participant of the securities market # 177-06820-100000 dd. July 8, 2003
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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

- Feb 14
- Our partner Amanbank (Kyrgyzstan) has connected to INTEREXPRESS system network 14 more branches.
- Feb 13
- Our partner bank "Sibkontakt" has connected the branch in Kurgan to INTEREXPRESS.
- Feb 12
- DOS-KREDOBANK (Kyrgyzstan) has connected to the system 2 new bank offices in Bishkek.
- Feb 11
- ZERNOBANK (Russia) has connected one more branch in Barnaul.
- Feb 8
Bank " Bankirsky Dom" has connected the branch in St.-Petersburg ( Russia).





