BANK KREDIT SVISS (MOSKVA) |
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Central Bank of Russia registration number: 2494 foreign-controlled, complies with 214-FZ (equity construction), complies with 213-FZ (work with state companies) |
Bank was registered on 13 September 1993 Banks' head office is located at:125047, г. Москва, ул. 1-я Тверская-Ямская, д. 21.
Bank belongs to organizations
As of 1 February 2022 bank was ranked 111th in Russian banking system with net assets of 34,00 bln. roubles.
List of individuals and legal entities having significant influence (direct or indirect) on banks\' decisions.
Based on Central Bank of Russia data, self-reported by banks. Central Bank of Russia holds no liability for correctness of this data.
Link on bank's page on Central Bank of Russia's website: http://cbr.ru/credit/coinfo.asp?id=450000465
История аудита отчетности банка
Год | Тип отчетности | Аудитор | Дата заключения | Тип заключения |
2018 | РСБУ | АО «КПМГ» (1027700125628) | 16 April 2019 | немодифицированное |
2018 | МСФО | АО «КПМГ» (1027700125628) | 24 April 2019 | немодифицированное |
2017 | РСБУ | АО «КПМГ» (1027700125628) | 11 April 2018 | немодифицированное |
2017 | МСФО | АО «КПМГ» (1027700125628) | 25 April 2018 | немодифицированное |
2016 | РСБУ | АО «КПМГ» (1027700125628) | 20 April 2017 | немодифицированное |
2016 | МСФО | АО «КПМГ» (1027700125628) | 28 April 2017 | немодифицированное |
2015 | РСБУ | АО «КПМГ» (1027700125628) | 8 April 2016 | немодифицированное |
2015 | МСФО | АО «КПМГ» (1027700125628) | 26 April 2016 | немодифицированное |
2014 | РСБУ | АО «КПМГ» (1027700125628) | 3 April 2015 | немодифицированное |
2014 | МСФО | АО «КПМГ» (1027700125628) | 23 April 2015 | немодифицированное |
Points of sale network of the bank counts: (as of 19 February 2019)
Below data of territorial distribution of POS is presented.
Region name | head office | branch offices | add. offices | CCO | oper. offices | cash desks | total POS |
Москва | 1 | - | 1 | - | - | - | 2 |
total POS | 1 | - | 1 | - | - | - | 2 |