Requisites

The Joint Stock Commercial Bank «Transstroibank» (Joint Stock Company), hereinafter referred to as «the Bank» or «Transstroibank», was established in April 1994.

The Bank holds:

  • General license of the Bank of Russia to carry out banking operations No. 2807 dd. June 02, 2015;
  • License of professional equity market maker to carry out dealer activity No. 077-10552-010000 dd. September 20, 2007;
  • License of professional equity market maker to carry out brokerage activity No. 077-10550-010000 dd. September 20, 2007;
  • License to carry out banking operations with precious metals No. 2807 dd. June 02, 2015.

The Bank is:

  • a member of the Exchange Market Section of the Moscow Interbank Currency Exchange;
  • a member of the Stock Market Section of the Moscow Interbank Currency Exchange;
  • a member of the international payment system VISA International;
  • a member of the international payment system MasterCard Worldwide;
  • a member of the Russian national association S.W.I.F.T.;
  • a member of the dealers system REUTERS DEALING;
  • a member of the international payment system «Customs Card»;
  • a member of the Association of Russian Banks.
  • a member of the National Securities Market Association

On February 17, 2005 the Bank was included in the register of banks participating in the obligatory deposit insurance system (registration No. 659).

In December 2007 the Bank was included in the register of the banks and other credit institutions which can be guarantors to customs authorities. According to the Order of the Federal Customs Service of the RF, Transstroibank has the right to give customs guarantees until February 29, 2016, with the maximum allowable sum of one bank guarantee being 35 million rubles.

From 1998 to 2013, the Bank’s audit according to Russian Accounting Standards was performed by the Auditing Firm ENEKO-1 Limited Liability Company. And since 2014 the Bank’s audit according to Russian Accounting Standards is performed by the Univers-Audit (Joint Stock Closed Company), the member of the HLB International.

From 2000 to 2006, the Bank’s audit according to International Financial Reporting Standards was performed by PriceWaterhouseCoopers. From 2007 to 2014, the Bank’s audit according to International Financial Reporting Standards was performed by KPMG. And since 2015 the Bank’s audit according to International Financial Reporting Standards is performed by the Univers-Audit (Joint Stock Closed Company), the member of the HLB International.

On June 20, 2017 Expert RA, rating agency, has revised the credit rating of the Bank in connection with a change in the methodology and assigned a rating of level ruB.

Shareholders of the Bank are individuals; the principal shareholder is Pyotr Stepanovich Chitipakhovyan.

As at November 1, 2017, the charter capital of Transstroibank totaled 780 millions rubles, while total equity amounted to 1,058 millions rubles. 

The Head Office is located in Moscow at 94 Dubininskaya str., and there are also 14 (fourteen) branches located in Moscow, Saint-Petersburg, Samara, Kazan, Kaliningrad, Lipetsk, Perm, Tuapse, Nizhyiy Novgorod and Krasnodar.

Comtact informations

Full name of the Bank in Russian: Joint Stoсk Commerсial Bank “Transstroibаnk” (Joint Stoсk Company)

Abbreviated name of the Bank in Russian: «Transstroibank»

Information on the Bank’s license to carry out banking operations in rubles and foreign currencies: General license to carry out banking operations No. 2807 of 02.06.2015.

Legal address: 94 Dubininskaya Street, Moscow, 115093

Post address: 94 Dubininskaya Street, Moscow, 115093

Bank details for payments in rubles of the Russian Federation in banking institutions of Russia: correspondent account No. 30101810700000000326 with Branch No. 4 of Moscow Main Territorial Department of the Bank of Russia

BIC: 044579326

OGRN: 1027739582089 registration date: 20.11.2002

INN: 7730059592

KPP: 772501001

OKVED code: 65.12

OKPO code: 17667493

OKATO code: 45296559000

OKOPF code: 67

OKOGU code: 15001

OKFS code: 16

Phone / fax: (495) 786-37-86, fax: (495) 786-26-08

Web site: www.transstroybank.ru

e-mail: tsbank@transstroybank.ru

SWIFT: TRSNRUMM

Telex: 612042 TSB RU