Commercial Bank Trade Finance Bank (Joint Stock Company) was established according to laws of the Russian Federation in 1992.
Hereby inform you that on 10 May 2017 we received the documents from the Central Bank of the Russian Federation, confirming the reorganization procedure in respect of Commercial Bank “Trade Finance Bank” (Limited liability company), OGRN 1037739296825, TIN 7730027618, KPP 772801001, address: 84/32, bldg. 14 Profsoyuznaya Str., Moscow, Russia, 117485, Chairman of the Executive Board - Mrs. Svetlana V. Shemanskaya.
Please be aware that Commercial Bank “Trade Finance Bank” (Limited liability company) was reorganized into Commercial Bank “Trade Finance Bank” (Joint Stock Company).
Main information about Commercial Bank “Trade Finance Bank” (Joint Stock Company).
Full name - Commercial Bank “Trade Finance Bank” (Joint Stock Company).
Abbreviated name – CB TFB JSC
Legal address – 10, Nikolskaya Str., Moscow, 109012, Russia
Main State Registration Number (OGRN) - 1177700006780
Taxpayer Identification Number (TIN) – 9710028021
Taxpayer Classification Code (KPP) - – 771001001
Banking license ¹1982 dd. 17 April 2017
Certificate of state registration of a credit institution ¹ 1982 dd. 17 April 2017
BIC - 044525279
Chairman of the Executive Board – Mrs. Svetlana V. Shemanskaya
Commercial Bank “Trade Finance Bank” (Joint Stock Company) is a legal successor of Commercial Bank “Trade Finance Bank” (Limited liability company).
TRADE FIANCE BANK is a unique bank boutique on the financial market.
Everyone, who shares universal human values, loves life and knows how to work, feels comfortable and cozy in our bank.
Our Banks motto:
Every Customer is unique for us in his own way, thats why we always try to find and offer the most efficient financial solutions, implement a specific business task.
Our Customers are our main achievement and our main assets. Most of them are professionals, who considerably succeeded in their business, and we are glad that Trade Finance Bank has the honor to co-participate in such success.
We honestly strive to make the Bank friendly, family and home for our each Customer.
Cooperating with TRADE FINANCE BANK you receive not only high quality but also prompt and reliable bank service. Its effective decision of your business tasks.
TRADE FINANCE BANK has the following licenses:
License issued by the Central Bank of the Russian Federation No. 1982 dated 6 November 2001 for performance of banking transactions in Russian Rubles and foreign currency (without the right to attract money from individuals for depositing).
License issued by the Central Bank of the Russian Federation No. 1982 dated 2 July 2001 for performance of banking transactions relating to attraction of money from individuals for depositing in Russian Rubles and foreign currency.
On 25 November 2004 Trade Finance Bank was included in Register of banks participants of mandatory depositing insurance system under registration number 206.
TRADE FINANCE BANK is a member of public organizations and associations:
Moscow Interbank Foreign Exchange (MICEX)
Association of Russian Banks
International Telecommunications Association S.W.I.F.T.
Business League of the Northeastern Asian Countries
TRADE FINANCE BANK is a holder of the Annual National Award Company of the Year 2010 in the nomination For the Financial Support of Real Sector Enterprises.
Despite the world financial crisis, the Bank has not revised its terms of lending to the real economy sector, including its interest rates and format of its relations with Customers.
High level of trust between the Bank and its counteragents became evident in this very difficult period. Having trusted our Customers with money, we considered necessary to further support them in spite of the toughest liquidity crisis and we have not taken advantage of the situation by deriving extra profit, but remaining a stable and responsible partner.
All rights reserved. Use (copying, reproduction and etc.) of any information disclosed on the web-site is prohibited unless a written consent is granted by of its owner.
The copyright holder does not bear any responsibility for the authenticity of information about “TFB” Bank and its services obtained in violation of the present terms.