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BUSINESS PROFILE OF Bank Zarechye (JSC)
 



BRIEF INFORMATION

Registered title
Bank Zarechye (Joint Stock Company)

Country of incorporation
Russian Federation

Share capital (statutory fund): 1 000 009 thousands RUB (more than 17.5 mln. USD)
Equity capital (own capital): 1 243 260 thousands RUB (about 22 mln. USD) (as of June 1, 2017)

Subsidiary office of Bank Zarechye (JSC)
Russia, Kazan 420087, 13A Zorge Str.
Tel.:+7(843)224-38-73

Subsidiary office of Bank Zarechye (JSC)
Russia, Kazan 420124, 2 Kommunarov Str.
Tel.:+7(843)518-97-38

Branch of Bank Zarechye (JSC)
302020, Russia, Orlovskaya area, Orel, Naugorskiy highway, 8A
Tel.:+7(4862)44-29-75, 44-29-76
Fax: +7(4862)44-29-77

Moscow Operational office of Bank Zarechye (JSC) Branch in Orel
109044, Moscow, 1A Dinamovskaya str.
Tel.: +7(499)271-67- 46 (44)
Fax.: +7(499)271-67-46

Livny Operational office of Bank Zarechye (JSC) Branch in Orel
303852, Orlovskaya area, Livny, 18 Gaidar street, appart. 23A
Tel.: +7(48677) 7-60-12, 7-60-13

Licenses

  • General License of the Central Bank of the Russian Federation No. 817
  • License of the Central Bank of the Russian Federation for transactions with precious metals.
  • The bank is authorized to issue customs guarantees by the Central Bank of the Russian Federation.

Membership in associations and unions

  • Member of the Association of Russian Banks
  • Member of the Banks' Association of the Tatarstan Republic
  • Member of Stock and Currency sectors of Moscow Inter-bank Currency Exchange
  • Member of Saint-Petersburg and Nizhniy Novgorod Currency Exchanges

Scope of activities

  • Crediting enterprises of the real sector of economics, first of all, those forming the budget of Tatarstan (the Russian Federation member territory).
  • Servicing clients' foreign economic activities
  • Transactions with bank and corporate securities
  • Transactions with precious metals
  • Servicing international credit/debit cards
  • Work with individuals, deposit transactions
  • Cash operations (currency purchase/sale)
  • Deposits drawing/credits allocation
  • Servicing operations on internal exchange market
  • Documentary transactions:
    - Collections
    - Letters of Credit
    ("Zarechye observes the Uniform Customs and Practice for Documentary Credits (2007 Revision,
    International Chamber of Commerce, Publication No 600)
    - Advising
    - Guarantees
  • Financial Trading
    - Money Market Operations
    - Trading
    - Confirmation
    - Settlements
  • Foreign Exchange deals (FX-deals)

Physical address
2 Luknitskogo Str., 420032 Kazan, Russia,

    Ph: +7(843) 557 59 03, 557 59 65
    Fax: +7(843) 557 59 75, 557 59 65
    Telex: 224643 LADA RU
    SWIFT: ZAJCRU2K
    Taxpayer or National Identification Number: 1653016664
    E-mail: 
    Web-site:www.zarech.ru
You may contact Mrs. Gulnara Farakhutdinova who is a specialist of Banking Correspondent Department for dealing in the field of interbank cooperation.
Tel/Fax: +7(843) 557-59-75
E-mail:

Mailing address
2 Luknitskogo Str., 420032 Kazan, Russia,

Foreign exchange rates

in the Central Bank of the Russian Federation as of  22.07.2017
  currency rate change
USD 58.9325 -0.15
EUR 68.6623 +0.66
in our swap bodies as of  
24.07.2017
  currency purchase sale
  USD 65.3 67
  EUR 68.3 68.75
 
Time deposit and fixed-term deposit rates

Контакты Contacts
Next page - Foundation of the bank

Address: Russia, Republic of Tatarstan,
420032 Kazan, 2 Luknitskogo Str.
Phone: +7(843) 557-59-03, 557-59-65
Fax: +7(843) 557-59-75, 557-59-65
Telex: 224643 LADA RU
SWIFT: ZAJCRU2K

© Bank Zarechye (Joint Stock Company)