General information about Bank
Joint Stock Oil-Industrial Commercial Bank –
Nefteprombank was established in 1992.
Bank is registered by Moscow General Department of Bank of Russia in November 12, 1992
and Moscow Registering Chamber in 08 December, 1992, registered number 2156.
Nefteprombank is supervised by Department #2 of MGTU of Bank of Russia, BIC 044585000.
Nefteprombank acts based on the following licencies:
- general licence from 29 August, 2003 # 2156;
- license from 29 August, 2003 # 2156 to carry out
banking operations with precious metals in compliance
with Russian Federation laws;
- license # 177-06500-010000 from 10 October, 2003
to carry out dealing activities with unlimited period
of validity;
- licence # 177-06511-001000 from 10 October, 2003
to carry out securities management with unlimited
period of validity;
- licence # 177-06490-100000 from 10 October, 2003
to carry out brokerage activities with unlimited
period of validity;
- licence # 177-06550-000100 from 14 October, 2003
to carry out depository activities with unlimited
period of validity.
Nefteprombank has:
- branch in the city of Krasnodar, registered in 25 November, 1996,
- office in the city of Slavyansk-na-Kubany, opened 14 November, 2001,
- office in the city of Anapa, opened 1 July, 2004,
- office Karasunskiy in the city of Krasnodar, opened 1 June, 2006,
- Representative office in the republic of Karelia, registered 2 December, 2005,
- Representative office in the republic of Chuvashia, registered 27 December, 2006.
Nefteprombank became a participant of russian state deposits insurance
system in January, 2005.
General activities of Nefteprombank:
- settlement and cash services;
- crediting for organizations anf private persons, including individual entrepreneur;
- leasing operations;
- operations in securities market;
- interbank operations of lending and borrowing funds in rubles and foreign currencies;
- credit cards service;
- operations with cash notes and currency conversions;
- depository service;
- factoring service;
- operations with precious metals and memorial coins of Bank of Russia;
- international financial markets activities in favour of clients.