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.
CentroCredit Bank is a member of The Association "Russia" (Banks’ Association RUSSIA), National Currency Association, National Finance Association.
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", in 2015-2022 - "Ernst&Young", since 2023 - TSATR – Audit services Limited Liability Company.
FATCA registration:
GIIN № QUAPJW.99999.SL.643.
LEI (Legal Entity Identifier) 253400ES6B5GGK2A4506