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Omsk




Address:  644042, Omsk, 10, Irtyshskaya Quay, bldg 1 
Telephone: (38-12) 37-17-24, 37-17-23, 53-40-63, 53-37-86, 53-40-53, 53-35-72
Fax: (381-2) 37-17-25
E-mail: omsk@mmbank.ru

The Bank of Moscow Branch
in Omsk + Zoom
See location map

Date of registration: 06 August 1999
Registration number: 2748/28

 


Director Alexey Alexeyevich Varlashkin
Deputy Director for Retail Business Larissa Nikolaevna Karuchina
Chief Accountant Elena Vladimirovna Drofa
Crrespondent account: 30101810900000000819 in Main financial Settlements Centre of the Main Department of the Bank of Russia in the Omsk Region
BIC: 045209819 

Fees and commission rates of Omsk Branch of the Bank of Moscow

  • Opening and maintaining personal current accounts (instant access accounts) in rubles 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 rubles both from Instant Access deposit accounts and without account opening, to individuals and legal entities’ accounts
  • Issuing and servicing the 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
  • Mutual funds
  • Providing loans, QUICKloan
  • Consulting and information services
  • Opening and maintaining business accounts, comprehensive day-to-day business banking services for resident and non-resident ruble and foreign currency accounts
  • Installing and maintaining the Bank-Client account management and data support system
  • Running cash flow operations
  • Placing funds on deposits
  • Sales, novation, buy-back and cashing of Bank’s bills of exchange
  • Delivery and collection of cash, bills, payment and accounting documents
  • 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
  • Providing loans, including acceptance credits
  • Providing bank guarantees to secure liabilities, including those to the State Customs Committee
  • Commission and discounting operations with third-party issuers’ bills
  • Brokerage operations with public and corporate securities through MICEX
  • Securities safekeeping operations
  • Issuing and servicing the 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.
  • Trust asset management
  • Support of payments made for plastic card operations (acquiring)
  • Selling precious-metal commemorative coins issued by the Bank of Russia
  • Consulting and information services

Omsk branch of the Bank of Moscow traces its history back to 06 August 1999, when it was registered in the State Register of Credit Institutions with No 2748/28.

A high-rise building, where the branch is located, is well known in the city. Design-built in 1996, it became an architectural phenomenon of Omsk featuring architectural style that remains attractive until today. The building location is also appealing: it is the embankment in the upscale district of the city opening a wonderful view at Irtysh.

For the time passed, Omsk branch of the Bank of Moscow has succeeded in finding its niches and establishing its position at the financial market of the region. Industrial enterprises, building and transport companies, educational and health care facilities, insurance and financial companies, mass media, city theatres and museums opened their accounts in Omsk branch. The Branch corporate customers include Sibur Group (represented by Omsk Tyre Works), OSHA Group, Zhlezobeton Trust, ZSZhB No 5, Evrotechcentr, Fenix-Avto, Avtospetsmash, Nicole Group, Company 17, Gemar company, KK Derzhava company, etc. The branch offers different forms of collaboration varying from a standard package of banking products to support of foreign trade contracts and pre-export financing.

As one of the largest regional operators of the cash foreign currency market, in recent years the Branch has managed to establish its positions at the retail product market due to product line renewal and offers its customers a wide product range and the most profitable lending terms.

Results of the Branch operations in 2007 were acknowledged by awarding the Bank of Moscow with the first annual business award, "Omsk Business Awards 2007", in "Bank of the Year" nomination.

Operations of Omsk branch of the Bank of Moscow are supervised by the Main Administration of the Bank of Russia for Omsk Region.
Address of the Main Administration of the Bank of Russia for Omsk: 11, Pevtsova Street, Omsk, 644043.
Tel.: +7 (3812) 28-99-28, 28-99-34, Fax: +7 (3812) 28-98-50, email: gu@omsk.cbr.ru.


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Attention! Any documents submitted to the Bank must be completed in Russian.
The texts of documents/forms in Russian can be found on our Russian version website.