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Home / About Absolut Bank / Licenses & Membership

 

Licenses & Membership

We are a modern, dynamically developing bank with an active position in all sectors of financial services.

Licenses

  • General license on banking operations as of 18.05.2002 (No 2306)
  • Banking license (on attraction of deposits and on placement of precious metals and other operations with precious metals) as of 18.05.2002 (No 2306)
  • License on depository activities of stock market professional participant as of 04.12.2000 (No 177-03198-000100)
  • License on dealer operations of stock market professional participant as of 16.11.2000 (No 177-02819-010000)
  • License on broker operations of stock market professional participant as of 16.11.2000 (No 177-02777- 100000)
  • License on securities management of stock market professional participant as of 16.11.2000 (No 177-02853- 001000)
  • Stock Exchange intermediary license as of 08.09.2005 (No 756)
  • Permission to act as a guarantor to the Customs bodies as of 01.09.2006 (No 30)
  • License on distributing means of encryption as of 19.01.2007 (No 3669 P)
  • License on providing of encryption services as of 19.01.2007 (No 3670 Y)
  • License on performing maintenance for encryption devices as of 19.01.2007 (No 3668 X).

Membership

  • the Member of the Association of Russian Banks;
  • the Member of the National Currency Association;
  • the Member of the National Association of Stock Market Participants (NAUFOR);
  • the Dealer in the market of Short-term government bonds (GKOs) and Federal loan bonds (OFZs) (the contract 00596/m from the Central Bank of the Russian Federation);
  • the Member of the Moscow Interbank Currency Exchange (share and currency section);
  • the Member of the Saint-Petersburg Stock Exchange;
  • the Member of the (RTS) Russian Trading System (non-profit partnership);
  • the Principal member of the international organization – "Visa International";
  • Participant of the Russian National SWIFT Association (Society for Worldwide Interbank Financial Telecommunication)
  • the Member of the National Deposit Insurance System

 

 
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Spotlights

13th out of the top 50 banks in terms of SMB loan portfolio as of January 1, 2009 (Expert, June 2009)
1st place in terms of relative growth rate of retail deposits in the rating “Interfax 100. Russia’s Banks. Volume and Structure of Obligations to Population (Thousand rubles) – Q1 2009” (Interfax, March 2009)
12th among the biggest banks in terms of combined assets in Bank-Managed Mutual Funds as of January 1, 2009 (Association for Protection of Investors’ Rights to Information (AZIPI))
 

Our contacts:   

 

   Call center +7 495 777-71-71; E-mail address info@absolutbank.ru

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