License of the Central Bank of Russian Federation for banking operations
in Russian rubles and in foreign currencies, No. 2652 dated May 28, 2002.
The Limited Liability Company "RegionInvestBank" was established on January 19, 1994.
RegionInvestBank LLC has got license of the Central Bank of the Russian Federation for banking operations in Russian rubles, No. 2652, issued on January 19, 1994.
On May 28, 2002 RegionInvestBank LLC has started banking operations in foreign currencies as well.
On October 12. 2004 Central Bank of the Russian Federation has included RegionInvestBank LLC in the list of the banks – members of the State Deposit Insurance System. Therefore, RegionInvestBank LLC meets the requirements stated in the Federal Law “Insurance of individuals’ bank deposits in the banks of Russian Federation” and stated in the Direction of Central Bank of RF dd. 16/01/2004 No 1379-Y «The assessment of bank’s financial stability in order to accept the evaluation as adequate and sufficient for participation in the State Deposit Insurance System”.>>>