License & Associations

General banking license No. 2748 dated October 14, 2004
Full name: Joint stock commercial bank - Bank of Moscow (open joint stock company)
Short name: Bank of Moscow
Professional securities market participant’s licenses for the following types of business:

• brokerage activities, including the provision of service to individual customers
  
• trading operations
  
• portfolio management operations
  
• depository activities

License for dealing in precious metals No. 2748 dated April 24, 1998
Permit No. 16 for opening and maintaining special S-type accounts in the Russian Federation currency, dated February 16, 2000

• Member of the Bill Market Participants Association (AUVER) since 15.10.1996
  
• Member of the Forwards Section of the Moscow Interbank Currency Exchange (MICEX) since 4.12.1996
  
• Member of the Russian Trading System (RTS) since 26.05.1997
  
• Member of the National Securities Market Participants Association (NAUFOR) since 26.05.1997
  
• Member of the Securities Trading Section of the Moscow Interbank Currency Exchange (MICEX) since 3.10.1997
  
• Member of the Association of the Russian Banks since 22.11.1998
  
• Member of the National Securities Association since 28.12.1998
  
• Member of the Moscow International Currency Association (MMVA) since 22.04.1999
  
• Member of the National Currency Association (NVA) since 15.09.2000
  
• Member of the Professional Association of Registrars, Transfer Agents and Depositories (PARTAD) since 17.11.2000
  
• Member of the Moscow Industrialists and Entrepreneurs Confederation since 01.02.2001
  
• Member of the Moscow Chamber of Commerce and Industry since 27.03.2001
  
• Member of the Russian Industrialists and Entrepreneurs (Employers) Union since 01.06.2001

Status of the Moscow Government Investment Agent and the foreign exchange control agent.

General manager of the Moscow Government Housing Bond Loan.
Authorized bank for the purposes of issue and servicing of the bonds of the Moscow City Bonded Saving Loan.

Authorized depository, payment agent and authorized agent in respect of the market placement of the Moscow City Bonded Loan (Internal).
License to act as a guarantor before the customs authorities.
Representatives of the Bank of Moscow are permanent members of the following bodies:

• Russian-Indian Intergovernmental Commission for Trade, Economic, Scientific, Technological and Cultural Cooperation (Banking and Financial Sub-group);
  
• Committees responsible for the preparation of regular meetings of the heads of the governments of Russia and China (Interbank Cooperation Subcommittee);
  
• Russia-Iraq Commission for Trade, Economic, Scientific and Technological Cooperation;
  
• Intergovernmental Russian-Libyan Commission for Trade, Economic, Scientific and Technological Cooperation.