General Information
The Bank was established in 1994 and is included in the number of 200
largest Russian banks by its capital and assets size.
The Bank is a member of such international payment Associations as VISA
International and MASTERCARD International.
The Bank is a member of the Deposits Insurance System
The Bank has 4 branches in St. Petersburg, Nizhniy Novgorod, Astrakhan, Barnaul and more than 40 regional offices.
The bank owns the MIGOM money transfers system |
 |
Auditor
Ernst & Young
Ratings
August 2008, Moody’s Investors Service: B3/NP/E+
The outlook for all ratings is stable.
March 2009, “Expert RA” local rating agency : B++
Acceptable level credit rating.
Shareholders
|
«AVTODOM» Corp.
|
16.63%
|
|
“Ekviti” Company Ltd
|
16.63%
|
|
«RealTrust» Ltd
|
12.98%
|
|
«Trust fund» Closed JSC
|
12.98%
|
|
«Gorka 99» Closed JSC
|
12.49%
|
|
«KPD-GROUP» Limited Company
|
9.37%
|
|
The Russian Federation (represented
by the Federal Agency for state property management
|
9.18%
|
|
«Moscow
Center for Real Estate Investment and Trade» JSC
|
4.13%
|
|
«Interdealing» Limited
Company
|
0.73%
|
|
«Smolensk
aircraft plant» JSC
|
0.28%
|
|
«First autocombinat» of
a name G.L. Krause JSC
|
0.09%
|
|
«Ramensky Instrument
Engineering Plant» PLC
|
0.18%
|
|
«MOSSTROYPLASTMASS» JSC
|
0.28%
|
|
All-Russian Union
of Social Association The Russian Olympic Committee
|
1.31%
|
|
«Khrunichev - Aviatekhnika» Inc.
|
1.22%
|
|
«Vneshtsvetmet» Ltd.
|
1.52%
|
Supervisory Board
Krysin Andrey
Viktorovich Chairman of the Board
Polischuk Nikolay
Alekseevich Member
of the Board
Chemakin Stanislav
Vitalyevich Member of the Board
Artsebarsky Anatoly Pavlovich Member of the Board
Tyagachev Leonid Vasilyevich Member of the Board
Board of Directors
Zhurin Petr
Olegovich Acting Chairman of the
Board
Gandzyuk Sergei Olegovich Deputy Chairman of the Board
Kondrashin Valentin
Alekseevich Deputy
Chairman of the Board
Korchevskaya Liubov
Ivanovna Deputy
Chairman of the Board
Litvinova Natalya Vitalyevna Deputy
Chairman of the Board
Products and Services
According to the adopted strategy, the Bank’s development goes in four
main business directions:
|
Cash
Management
Services
Internet-banking
Safe
deposit boxes
Deposits
Mortgage
loans
Consumer
loans
Plastic
cards
Credit
cards
MIGOM
Money transfers
|
Account
management Funds transfers
Loans
Allocation
of temporary free funds
Safe
deposit boxes operations
Documentary
operations
Operations
with securities
Plastic
cards Collection
Currency
exchange Leasing
Customs
Guarantees
|
Cash
Management
International
business
Money
Market and Forex operations
Banknotes
operations
|
Brokerage
services
Individual
trust management
General
Funds of Banking management
|
Compliance
Head of Compliance Service
Mrs. Natalia Zakharova
e-mail: zni@eurotrust.ru
Tel. +7-495-745-5979 (ext. 1279)
Standard Settlement Instructions
|
RUB
OPERU MGTU Bank of Russia
BIK 044525762, INN
7744000334
Acc 30101810400000000762
USD
Deutsche Bank Trust Company Americas
USA, NY
SWIFT: BKTRUS33
Raiffeisen Zentrlalbank Oesterreich AG,
Austria,Vienna
SWIFT: RZBAATWW
Intermediary: CHAS US
33
EUR
VTB Bank (Deutschland) AG
Frankfurt/Main, Germany
SWIFT: OWHB DE FF
GBP
VTB Bank (Deutschland) AG
Frankfurt/Main, Germany
SWIFT: OWHB DE FF
Intermediary: CITI GB 2L
CHF
CREDIT
SUISSE FIRST BOSTON
Switzerland
, Zurich
SWIFT: CRES CH ZZ 80A
JPY
Mizuho
Corporate bank (Moscow)
Russia
, Moscow
SWIFT:
MCHIRUMM
Account
No 30109392900000000008
Intermediary:MCHI
JP JT
NOK
VTB Bank (Deutschland) AG
Frankfurt/Main, Germany
SWIFT:
OWHB DE FF
Intermediary: DNBA NO KK
|
SEK
VTB Bank (Deutschland) AG
Frankfurt/Main, Germany
SWIFT: OWHB DE FF
Intermediary: NDEA SE SS
DKK
VTB Bank (Deutschland) AG
Frankfurt/Main, Germany
SWIFT: OWHB DE FF
Intermediary: DABA DK KK
BYR
Belpromstroybank
, Minsk
Republic of Belorussia
SWIFT: BPSB BY 2X
Acc 1702581520021
UAH
Kredit Dnepr
Dnepropetrovsk, Ukraine
SWIFT: CRDEUA2N
Acc 1600720011101
KZT
Kazkommertsbank
Kazakhstan, Almaty
SWIFT: KZKOKZKX
CNY
TPBK, Moscow
Russian Federation
SWIFT: ICBK RU MM
Intermediary: ICBKCNBJ HLJ
MDL
«Mobiasbanka» S.A.,
Moldova, Chisinau
SWIFT: MOBBMD22
|
Contact Information
COMMERCIAL BANK «EUROPEAN TRUST BANK» (CJSC)
SHORT NAME: CB «EUROTRUST» (CJSC)
LEGAL
AND POSTAL ADDRESS:
4, BUILDING 1, SREDNIY OVCHINNIKOVSKIY LANE, 115184, MOSCOW, RUSSIAN FEDERATION
SWIFT: CEURRUMM, TELEX: 914856,
REUTERS: EUTB
INTERNET: WWW.EUROTRUST.RU
TEL.\FAX:А +7(495)745 5979; 959 2002
INTERBANK
BUSINESS DEVELOPMENT DEPARTMENT
+7(495) 745 7812
INVESTMENT
DEPARTMENT (495) 745 7813
RETAIL
BUSINESS DEVELOPMENT DEPARTMENT
+7 (495) 745 5969
CORPORATE
BUSINESS DEVELOPMENT DEPARTMENT
+7 (495) 745 7834
DIVISION
OF BRAND DEVELOPMENT AND PRODUCTS PROMOTION
+7 (495) 745 5979
