Garanti Bank Moscow
Commercial Bank "Garanti Bank - Moscow" (ZAO) - a bank with 100% foreign investments, was established in Moscow in 1995. The Bank operates under the General License N 3275 issued by the Bank of Russia on the 16th October 1997. Garanti Bank Moscow is a member of the Russian Savings Deposit Insurance System.
Garanti Bank Moscow is owned by Turkiye Garanti Bankasi AS (Garanti Bank) - Turkey's second largest private bank.
Garanti Bank Moscow is focused on delivering sound corporate and commercial banking services in Russia. The Bank’s customer base reflects the key industries of the Russian economy as well as prominent Turkish enterprises active in the Russian market. Russian companies represent the majority of the customers.
Full Name: Commercial Bank "Garanti Bank - Moscow" (ZAO).
Short Name: CB «Garanti Bank - Moscow» (ZAO).
Year of Establishment: 1995.
Main Registration Number: 1027739041406.
Charter Capital: 441 150 000 Roubles.
Address: 8, bld. 1, Presnenskaya nab. Moscow 123317, Russia
Registered Address: 8, bld. 1, Presnenskaya nab. Moscow 123317, Russia
General Manager: Ali Niyazi Gurcan.
Chief Accountant: Elena I. Ashkinazi.
Payment Instructions in Russian Roubles: BIK 044525347, Correspondent Account № 30101810100000000347 with OPERU Moscow GTU Bank of Russia.
Tax Identification Number (INN): 7703120537.
Reuters: GBMR
SWIFT: GABMRUMM
Number of Additional Offices: 1
Territorial Institution of the Bank of Russia Responsible for Supervision: OPERU Moscow GTU Bank of Russia.