Krayinvestbank was founded in 2001. Today Krayinvestbank is universal Russian bank, that works in Krasnodar Krai, Russia and provide all types of financial services for individuals and business.

Krayinvestbank serves private and corporate customers, operates in the fields of Investment Banking, trade finance and asset management.

Principal founder of Krayinvestbank is the Krasnodar Krai administration, that owns 98,04% of all bank assets. Raiffeisenlandesbank Oberösterreich Aktiengesellschaft owns other assets (1,96%).

Krayinvestbank - one of the Top 3 credit organizations in Krasnodar Krai. We always improve out products and services and trying to make it better and convenient for all customers.

Basic services of Krayinvestbank:

  • Crediting individual and corporate customers;

  • Consumer credit;

  • Mortgage;

  • Issuance of credit and debit cards;

  • Opening of savings accounts;

  • Deposits;

  • Money transfers;

  • Operations with precious metals;

  • Currency operations;

  • Settlement and cash services;

  • Online Banking;

  • Securities trading.

Krayinvestbank – good partner and perfect assistant for corporate customers. With our help you can realize the most ambitious projects.

Bank helps investors to raise funds and provide wide opportunities in asset management - transactions on the stock market and securities with fixed income and other services.

Service in Krayinvestbank matches to highest standards and actual technologies. Every customer is too important partner for us. Together we can reach our goals. We make our life better.

Krayinvestbank is:

  • 62 additional offices, 2 subsidiaries, 13 operational offices, 4 operational vaults;

  • 3 delegations: Russia – Moscow, Germany – Berlin, Austria – Vienna.

Licenses

1. License №3360 от 01.02.2016 for banking operations with funds in rubles and foreign currency (without the right to raise deposits by individuals' funds).

2. License №3360 от 01.02.2016 for raising deposits and keeping precious metals.

3. License №3360 от 01.02.2016 н for raising deposits by individuals' funds in rubles and foreign currency.

4. License of professional paper market participant for dealer activity

  • 003-08818-010000

  • 22.12.2005

  • FFMS

  • Without limitation of the period of validity

  • Dealer activity

5. License of professional paper market participant broker activity

  • 003-08817-100000

  • 22.12.2005

  • FFMS

  • Without limitation of the period of validity

  • Broker activity

6. License of professional paper market participant for custody business

  • 003-08967-000100

  • 21.02.2006

  • FFMS

  • Without limitation of the period of validity

  • Custody business

7. License for

  • development, production, distribution of encryption (cryptographic ) means, information systems and telecommunication systems, which are protected by encryption (cryptographic) means;

  • prosecution and provision of services the data encryption field, maintenance of encryption (cryptographic) means, information systems and telecommunication systems, which are protected by encryption (cryptographic) means (except for provisioning the needs of conventional persons and self-employed entrepreneur).

Also Krayinvestbank make all information public on the web-page of Interfax – infoagency with Russian Central Bank accreditation for information disclosure – http://www.e-disclosure.ru/portal/company.aspx?id=1053

Details of Krayinvestbank:

Correspondent account 30101810500000000516 Southern headquarters of the Central Bank of the Russian Federation, Krasnodar

Bank Identification Code 040349516

Taxpayer identification number 2309074812

Сode of taxpayer's registration 230901001

Classification of enterprises and organizations in Russian Federation 55951900

Classification of ownership forms in Russian Federation 42

Classification of Economic Activities in Russian Federation 65.12

Classification of administrative-territorial division of the objects in Russian Federation 03401369000

Classification of legal forms in Russian Federation 47


PJSC KRI BANK

STR. MIRA, 34

KRASNODAR, 350063, RUSSIAN FEDERATION


Representative office:

107014, Moscow, Gastello street, 41

telephone: +7 (499) 268-62-46