Kaliningrad

Fees and commission rates of Kaliningrad branch of Bank of Moscow

• Opening and maintaining personal current accounts (instant access accounts) in roubles and foreign currency
• Placing funds on fixed rate deposit for the term varying from 1 month up to 1 year
• Money transfers in foreign currency and Russian roubles both from Instant Access deposit accounts and without account opening, to individuals and legal entities’ accounts
• Issuing and attending following plastic cards: Bank of Moscow — Eurocard/MasterCard (Standard, Business, Gold), Cirrus/Maestro, Bank of Moscow — VISA (Classic, Business, Gold, Platinum) and VISA Electron/Plus, American Express, Bank of Moscow — Union Card, Diner’s Club
• Purchasing and selling cash foreign currency and foreign currency payment documents
• Share investment funds Mutual Funds
• Providing loans, QUICKloan
• Selling precious-metal commemorative coins issued by the Bank of Russia
• Consulting and information services
• WESTERN UNION international system money transfers

• Opening and maintaining business accounts, comprehensive day-to-day business banking for resident and non-resident’s rouble and foreign currency accounts
• Providing all kinds of loans (nonrecurring-disbursement loans, loans under Lending Agreement, revolving and non-revolving credit lines, overdrafts, project financing etc.).
• Loan terms and costs are subject to deal conditions. Collateral appraisal is performed by the Bank’s Collateral Service saving the borrower from additional expenses needed to pay for specialized appraisal company services
• Loans for small businesses, including individual entrepreneurs, for the term up to 5 years. Loans for the amount up to 3 million roubles are provided based on scoring methods. Unsecured loans are available
• Services for financing foreign economic contracts (including opening letters of credit with post-financing) at the expense of foreign banks’ loans for import / export operations for the term up to 7 years
• Issuing all kinds of bank guarantees, including guarantees for the Customs Service
• Installing and maintaining "Bank — Client" and "Internet Bank — Client" account management and data support system Implementing salary projects for enterprises transferring employee’s salary to plastic cards of the Bank of Moscow
• Implementing corporate pension plans for enterprises with different types of ownership, SMB, and support of their employees in terms of generating the funded part of the retirement pension and joining the State Co-Financing of Pension Assets program
• Placing funds on deposits Sales, novation, buy-back and cashing of Bank’s bills of exchange International payments in the form of documentary letter of credit, collection, bank transfer
• A full list of bank services related to export and import transactions Issuing and attending following corporate plastic cards: Bank of Moscow — Eurocard/MasterCard (Standard, Business, Gold), Cirrus/Maestro, Bank of Moscow — VISA (Classic, Business, Gold, Platinum) and VISA Electron/Plus, American Express, Bank of Moscow — Union Card, Diner’s Club
• Trust asset management Installation of terminals and support of payments made for plastic card operations (acquiring)
• Selling precious-metal commemorative coins issued by the Bank of Russia
• Consulting and information services

Kaliningrad branch of the Bank of Moscow started operations in September 2000.

Free Economic Zone status of the region, plenty of enterprises of different types of ownership closely cooperating with counteragents of neighboring Lithuania, Poland, Germany and other countries define tough bank competition in the Region. In this environment, the branch shapes and reinforces its market niche of a versatile credit institution on the one hand ensuring stable financial results, and on the other hand contributing to achieving stable operation and social economic development of enterprises and entrepreneurs of Kaliningrad and Kaliningrad Region.

Kaliningrad branch of the Bank of Moscow cooperates with companies running business in agricultural sector, fish and food industries, fur production, commercial and service companies, ship-repairing and heavy engineering companies of Kaliningrad Region. Branch customers include such famous firms and joint stock companies as OAO Baltkran, FGPU "Kaliningrad Port Bulk Plant, OAO Sudoremmashavtomatika, OAO Spetsremstroytrest, Radioimport Group, Lazurit Group, MUP "Chistota", ZAO "Strazh Baltiki", OOO Evroimpex, OOO "Kaliningradsky Pechatny Dvor", OAO Stroymekhanizatsia, OOO ATP "Gurievskie Linii".

High quality and technology level of rendered services, fast operations, customized approach are main components of Kaliningrad branch of the Bank of Moscow competitive edge.

Operations of Kaliningrad branch of the Bank of Moscow are supervised by the Main Administration of the Bank of Russia for Kaliningrad Region.
Address of the Main Administration of the Bank of Russia for Kaliningrad Region: 2, Shillera Street, Kaliningrad, 236022.
Tel.: +7 (4012) 57-10-03, Fax: +7 (4012) 57-12-50.