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BUSINESS PROFILE OF THE BANK

 

FOUNDATION OF THE BANK

Bank "Zarechye" was founded in 1940 as a branch of the State Bank. In November of 1990 it became as a Commercial Bank.
The large industrial and trade enterprises of Kazan city were the first owners and then became the shareholders of the bank . Among them there were:

- Kazan Helicopter Plant
- Research-and-production association of the chemical factory
- Factory of primary wool processing
- Haberdashery and leather processing factory
- Tannery "Safiyan"
- Research-and-production enterprise "The Helicopters "MI -17"
- "Trio" Ltd.
- "Mako" Ltd.
- KPOGAT-5 (Kazan Production Union of cargo motor transport).

From the very beginning, the bank operated as an industrial bank collaborating with enterprises and investing in the real (industrial) sector of economics. Among the Bank's main stockholders there are such large industrial enterprises as Kazan Helicopter Company, Kazan Aviation Industrial Company and financial institution as the Bank of Moscow.
The "Zarechye" Bank is a full-service bank that aims at rendering a wide range of bank services to each of its clients. The bank's main principle is to provide high quality traditional bank transactions at flexible competitive rates. At the same time, a special attention is paid to individual approach and services that a certain customer may require under certain conditions. The reasonable conservatism is combined with the application of new financial technologies thus, providing maximum reliability and stability and allowing the bank to feel confident on the Russian financial market.

17.04.1992 - upon the decision of the Bank founders it was reregistered into the private corporation.

30.11.1992 - the Bank's got the License for dealing operations with hard currency.

03.02.1993 - upon the decision of the Bank founders it was reregistered into the public corporation.

17.05.1994 - "Zarechye" Bank was licensed by the Central Bank of Russia (General License No 817 ).

25.10.1995 - authorized share capital of the Bank is increased from 3 up to 12,5 billion rubles (denominated; denomination means an enlargement of monetary unit by 3 items).

29.12.1995 - authorized share capital of the Bank is increased from 12,5 up to 49,5 billion rubles (denominated)

06.08.1996 - authorized share capital of the Bank is increased from 49,5 up to 108,5 billion rubles (denominated).

25.12.1997 - authorized share capital of the Bank is increased from 108,5 up to 120 million rubles (denominated).

26.12.1997 - concluding an agreement with the government of Tatarstan Republic on putting republic "gold reserve" for keeping.

08.05.1998 - it has got the License of the Central bank of the Russian Federation for dealing operations with precious metals.

01.02.1999 - Bank of Moscow has bought a block of shares of the Bank "Zarechye"

23.05.2001 - authorized share capital of the Bank is increased from 120 up to 150 million rubles.

29.11.2001 - authorized share capital of the Bank is increased from 150 up to 210 million rubles.

13.09.2002 - authorized share capital of the Bank is increased from 210 up to 250 million rubles.

12.12.2003 - authorized share capital of the Bank is increased from 250 up to 350 million rubles.

20.04.2005 - authorized share capital of the Bank is increased from 350 up to 500 million rubles.

Prospects of development
Development of partner type relations with the biggest clients Financing the most important projects of industrial purpose submitted by export-oriented enterprises.
Development of integration and assistance rendered to clients in establishing mutually beneficial relations within the framework of the Moscow bank's regional net.

 

Контакты Contacts
Next page - Shareholders

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)