OREANDA-NEWS. December 02, 2014. Center-invest Bank has been included in the Bank of Russia’s list of credit institutions that are permitted to service the accounts of strategically important companies.

The list complies with Federal Law No. 213-FZ dated 21 July 2014, which states that only credit institutions with equity (capital) of at least RUB5bn as at 1 January of the current year, and / or banks under the direct or indirect control of the Bank of Russia or the Russian Federation, may service strategically important companies (http://www.cbr.ru/credit/Perechen_213-FZ.pdf).
At 01.10.2014 Center-invest Bank’s capital was RUB9.631bn (calculated under Russian Accounting Standards).

We are also one of the Russian credit institutions with which other organisations may deposit pension savings and savings for housing provision for military personnel, including ruble deposits.

Center-invest Bank is listed in the Federal Customs Service’s register of banks, other credit institutions and insurance organisations that are authorised to issue bank guarantees for the payment of customs duties and taxes.

The Bank of Russia included Center-invest Bank’s series BO-10 bonds in the list of securities that can be accepted as guarantees for Bank of Russia loans and REPO transactions with the Bank of Russia. Five issues of Center-invest Bank bonds, with a total par value of RUB9bn, are currently trading.

Center-invest Bank provides payment and cash services for the Rostov and Volgograd regions and Krasnodar Krai, as a strategic partner of the Russian Federal Treasury.

Center-invest Bank is one of the 100 largest banks in Russia. We have had a Ba3 global rating from Moody’s, outlook stable, for eight years. This rating was upheld in September 2014.