Full legal name: Акционерное общество "ИШБАНК"
Short legal name: АО "ИШБАНК"
Full legal name in English: Joint Stock Company İŞBANK
Short legal name in English: İŞBANK

Banking license № 2867 as of 21.08.2015

Legal address: Moscow, Nametkina Str., 13 D Moscow 117420 Russia
Current address: Moscow, Nametkina Str., 13 D Moscow 117420 Russia

Registration date in the Bank of Russia: 01.06.1994
Registration number in the Bank of Russia: 2867
Main state registration number (the RF Ministry of Taxation): 1027739066354
Date of registration in the Unified State Register of Legal Entities: 13.08.2002
Taxpayer Identification Number (INN): 7706195570
Bank Identification Code (BIC): 044525624
SWIFT: ISBKRUMM

Shareholder: TURKIYE İŞ BANKASI ANONIM SIRKETI - 100%

Information on the CBR website - http://www.cbr.ru/credit/coinfo.asp?id=450000940

Banking supervision of the activities of IŞBANK (reg. №2867) is performed by the Bank of Russia Current Banking Supervision Service. Telephone numbers of the Contact Center of the Central Bank of the Russian Federation: 8-800-250-40-72, 8-495-771-91-00.
Supervision over observance of the requirements of the legislation of the Russian Federation in the sphere of consumer of financial services rights protection is carried out by the Service for Protection of Consumer Rights and Ensuring the Availability of Financial Services of the Bank of Russia. An appeal about violation of the legislation of the Russian Federation by the actions (inaction) of the credit institution, as well as of the rights and interests of natural or legal persons protected by law, may be sent to the Bank of Russia through the Internet reception (www.cbr.ru/Интернет-приемная).

Standard Settlement Instructions

* preferable instructions