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Rostov-on-Don




Address:  344082, Rostov-on-Don, 27/47, Bolshaya Sadovaya Street
Telephone: (863) 227-15-25, 227-14-82, 227-17-98, 227-17-83, 227-17-97, 227-17-88, 227-16-38
Fax: (863) 227-17-94
E-mail: rostov@mmbank.ru

The Bank of Moscow Branch
in Rostov-on-Don + Zoom
See location map

Date of registration: 01 June 1998
Registration number: 2748/2

 


Director Sergei Nikolayevich Shchemelev
Deputy Director Elena Nikolayevna Sosnova
Deputy Director of Corporate Business Trotsuk Gennadiy Gennadiyevich
Chief Accountant Irina Nikolayevna Kholmogorova
Correspondent account: 30101-810-900-000-000-991 in the Rostov Region Main Financial Settlements Centre of the Main Department of Central Bank of the Russian Federation
BIC: 046015991 

Fees and commission rates of Rostov-on-Don branch of the Bank of Moscow

  • Opening and maintaining personal current accounts (instant access accounts) in rubles and foreign currency
  • Placing funds on rubles and foreign currency fixed rate deposit for the term varying from 1 month up to 1.5 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
  • Issuing and servicing the following plastic cards: the Bank of Moscow — Eurocard/MasterCard (Standard, Business, Gold), Cirrus/Maestro, the Bank of Moscow — VISA (Classic, Business, Gold, Platinum) and VISA Electron/Plus, American Express, the Bank of Moscow — Union Card, Diner’s Club
  • Purchasing and selling cash foreign currency and foreign currency payment documents
  • Mutual funds
  • Providing loans, QUICKloan
  • Selling precious-metal commemorative coins issued by the Bank of Russia
  • 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: the Bank of Moscow — Eurocard/MasterCard (Standard, Business, Gold), Cirrus/Maestro, the Bank of Moscow — VISA (Classic, Business, Gold, Platinum) and VISA Electron/Plus, American Express, the Bank of Moscow — 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
  • Consulting and information services

Rostov branch of the Bank of Moscow started operations in June 1998.

The main goal of the branch operations has been and is mobilization of financial resources that are utilized to facilitate social and economic development of the Rostov Region through participating in various investment programs, lending, and day-to-day business banking services.

Customers of Rostov branch of the Bank of Moscow include large industrial companies of the Rostov Region, such as: Donskoy Tabak company, Rostov Beverage company, TTK company, Arcada company, Millennium company, Plast-Industria company, subsidiary of UTK company — Rostovelektrozvyaz, Investment Consultant company, Grafobal-Don company, Ramenka company, Panelstroy company, RTK Ruselrtans company, and multiple SMB companies.

Throughout the years of work, Rostov branch has demonstrated stable growth of the customer base and assets, and has extended its presence in business of the region through opening back-up offices in economic centers of the region — Azov and Taganrog.

Operations of Rostov branch of the Bank of Moscow are supervised by the Main Administration of the Bank of Russia for Rostov Region.
Address of the Main Administration of the Bank of Russia for Rostov: 22a, Sokolova Prospect., Rostov-on-Don, 344006.
Tel.: +7 (863) 263-93-09, Fax: +7 (863) 263-74-17.



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.