Orsk

Fees and commission rates of Orsk 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 3 months up to 2 years
• Money transfers in foreign currency and Russian rubles both from Instant Access deposit accounts and without account opening, to individuals and legal entities’ accounts
• Sending and delivering money transfers through Western Union Money Transfer and Quick Collect international system
• Issuing and servicing the following plastic cards: Eurocard/MasterCard (Standard, Business, Gold), Cirrus/Maestro, VISA (Classic, Business, Gold, Platinum) и VISA Electron/Plus, American Express, Union Card, Diner’s Club
• Purchasing and selling cash foreign currency and foreign currency payment documents
• Providing loans, including car loans, loans to employees of plastic card owners, loans under salary projects, QUICKloan, mortgage, personal loans for immidiate needs, loans secured against shares of mutual funds
• Issuing and servicing credit cards
• Selling VISA Travel Money travelers cheques
• Selling precious-metal commemorative coins issued by the Bank of Russia
• Selling precious-metal minted bars
• Individual bank safe services
• Consulting and information services
• Mutual funds
• SMS banking
• Managing pension savings

• 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 to legal entities, including acceptance credits
• Small business development loans
• Individual enterprise development loans and microcredits
• Financing leasing transactions
• 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
• Transactions related to purchase, repayment and exchange of shares of mutual funds
• Trade financing services
• Issuing and servicing the following plastic cards: Eurocard/MasterCard (Standard, Business, Gold), Cirrus/Maestro, VISA (Classic, Business, Gold, Platinum) and VISA Electron/Plus, Union Card, Diner’s Club
• Trust asset management
• Support of payments made for plastic card operations (acquiring)
• Implementing salary projects for enterprises transferring employees’ salary to plastic cards of the Bank of Moscow
• Selling precious-metal commemorative coins issued by the Bank of Russia
• Selling precious-metal minted bars
• Individual bank safe services
• Consulting and information services

Back-up offices in the Orenburg Region

Car dealers

Acquiring network

Orsk branch of the Bank of Moscow started its operations in June 1999.

The Bank of Moscow branch operation in Orsk addresses developing economic and financial potential of the region and city enterprises, integrating efforts to facilitate mobilization of financial, material and other types of resources to enable structural reorganization of the city- and region-level economics.

The Branch participates in social and economic development of the city through various initiatives and projects implemented to ensure reliable operation, retrofitting and further development of enterprises (industries) that are the key players in satisfying vital needs of the city and entire Eastern Orenburjie on the basis of the full-scale investment, lending and day-to-day business banking services; in establishing state-of-the-art technologically advanced productions capable to considerably enhance economic potential of the region.

Deep integration of the branch in business life of the region implies a diverse customer range the branch provides services to: metal manufacturers, oil refining companies, light industry and food industry businesses, agricultural, commercial and insurance companies etc. The branch customers include Novotroitsk Plant of Chrome Compounds company, Ormet company, Novochrom company, NOEMZ company, Synthetic Alcohol Plant company, GUP Regional Inventory and Real Estate Appraisal Center Orsk Subsidiary, Alyans-2 company, UNIT-MK company, Alyans-S company, Bozal-Avtoflex company, Ural Steel company, etc. As any other regional branch of the Bank of Moscow, Orsk branch delivers a wide range of banking products and services. The bank uses a flexible system of Fees for banking services: the higher is the volume of operations, the lower are the Fees.

Orsk branch is continuously extending a range of banking services and implementing new kinds of operations and payment methods to ensure comprehensive customer experience. The branch concludes acquiring agreements with commercial and service companies, agreements of implementing new card products, shapes plastic cards market infrastructure, changes methods of payment of customer employees’ salary to those based on plastic cards projects, provides mortgages, QUICKloans, personal loans, car loans to individuals, supports lending based on credit cards of the Bank of Moscow.

To enhance quality of provided services and attract new customers, the branch has established the four back-up offices, including those in neighboring cities: Back-up office No. 1 Tsentralny of Orsk Branch (Orsk), Back-up office No. 2 Novotroitsky of Orsk Branch (Novotroitsk of the Orenburg Region), Back-up office No. 3 Novoorsky of Orsk Branch (Novoorsky urban settlement), Back-up office No. 4 Gaysky of Orsk Branch (Gay of the Orenburg Region).

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

Operations of Orsk branch of the Bank of Moscow are supervised by the Financial Settlements Center of Orsk.
Address of the Financial Settlements Center of Orsk: 1, Rebalko Street / 61, Mashinostroiteley Street, Orsk, 462420.
Tel., Fax: +7 (3537) 29-80-32.