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General information

 

  • Full Name: Commercial Bank “NS Bank”
  • Short Name: CB “NS Bank” (CJSC)
  • Creation Date: 11/10/ 1994
  • General License: № 3124

 

Established on the 11th of October in 1994, NS Bank provides a broad range of banking services to people, building companies and enterprises of a real economy branch. The Bank is within the obligatory insurance scheme. It is one of the participants of competitive tendering Publicly Traded Corporation “Moscow Brokers’ Board”

According to the Regulations of the Bank of Russia (16 October, 2008 №323 – P), between the Commercial Bank “NS Bank” (Closed Joint-Stock Company) and the Bank of Russia, there is the General Agreement which says that the Bank of Russia provides credits without ensuring to the credit organization (19 January, 2009).

NS Bank is one of the banks which have the right for insurance arrangements in the sphere of customs payment.

NS Bank Licenses

  • The Bank of Russia's General Banking License № 3124 was granted on 20.08.2003 to perform banking operations in rubles and foreign currencies with the right to attract private funds into deposits of individuals.
  • The License to carry out banking operations with precious metals № 3124 issued on 20.08.2003
  • The License of the Federal Financial Markets Service to carry out dealer activities № 177-07409-010000 issued on 27.01.2004
  • The License of the Federal Financial Markets Service to carry out broker activities № 177-07407-100000 issued on 27.01.2004
  • The License of the Federal Financial Markets Service to carry out securities management № 177-07413-001000 issued on 27.01.2004
  • The License of the Federal Financial Markets Service to carry out custody business № 177-07421-000100 issued on 30.01.2004

Compulsory Insurance of Deposits System

Commercial Bank “NS Bank” is within the obligatory insurance scheme of individuals’ deposits on February 10, 2005 under the number 599.

Membership in Professional Organizations, Unions and Payment Systems

 

  • The Kremlin Vendors Guild
  • The Association of Russian Regional Banks
  • The Association of Russian banks
  • Moscow Interbank Currency Exchange
  • Moscow International Currency Association
  • The Finance Managers Guild
  • The National Stock Association
  • The Russian National SWIFT Association
  • International Payment System Visa International
  • International Payment System MasterCard Worldwide
  • International Cash Remittance System Western Union
  • International Cash Remittance System Leader
  • «Golden Crown – Cash Remittance» System

The Bank is:

  • a participant of Compulsory Insurance of Deposits System.
  • a participant of the system of electronic lot trading (SELT).
  • one of the banks which have the right for insurance arrangements in the sphere of customs payment
  • a  participant of Fund assistance in granting loans to small-size business of Moscow city program
  • The Bank has an accreditation in Agency of Mortgage Housing Lending as mortgage-backed securities supplier.

Banking Supervision

Banking Supervision of the Commercial Bank “NS Bank” is carried out by the Banking Supervision Department №4 of the Moscow Main Territorial Administration of the Bank of Russia.

Address: 121087, 7, Bagrationovsky proezd, Moscow, Russia

Telephone: +7 (495) 729-32-18

Bank of Russia’s Moscow Main Territorial Administration web-site “Appeals for the bank activities”.

 Chief Accountant Deputies

Garzanova Marina Gennadievna  - a chief accountant deputy

Gulina Irina Anatolievna – a chief accountant deputy

Marchenko Galina Alexandrovna – a chief accountant deputy

Extra information

According to the internal audit, information security of the Commercial Bank “NS Bank” is up to the quality of the Bank of Russia Banking Information Security Standard.

Auditor’s Report on Financial Statements

LLC “Norma-Profaudit”
119333, Moscow, Fotiefoy St., 18, c. 2
PSRN: 1027739262924 issued on 26.09.2002
Member of the Professional Audit Association of the non-commercial partnership "Audit Chamber of Russia”, which is included in the State Register of self-regulated audit organizations by the order of the Ministry of Finance № 455 issued on 01.10,2009 under number 1.

Number of the audit organization in the register of the non-commercial partnership “Audit Chamber of Russia” (PNRE) 10301001996

 

CJSC “BDO”
117587, Moscow, Varshavskoye av., 125 - 1, section 11
General registration number 10201018307 in the register of auditors and auditing organizations of the self-regulated organization of auditors non-profit partnership “Audit Chamber of Russia”.

Policy of insurance covering professional liability of auditors № 433-777999/10

 
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