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Bank Information
Full name
Commercial Bank "J.P. Morgan Bank International" (Limited Liability Company)
Abbreviated name
CB "J.P. Morgan Bank International" (LLC)
Registration number in the Registration Book of Credit Organisations
2629
Main state registration number, date of entry of the Bank into the Unified State Register of Legal Entities
1027739606245, 22 November 2002
Taxpayer Identification Number (INN)
7710014949
Registered address
10 Butyrsky Val, Moscow, 125047, Russian Federation
Bank details
Correspondent account: 30101810200000000218 with GU Bank of Russia for the CFD
BIC 044525218
INN 7710014949
KPP 771001001
OKPO 29297239
Name and contact details of the division of the Bank of Russia responsible for general supervision over the Bank
Service for Ongoing Banking Supervision of the Bank of Russia
12 Neglinnaya Street, Moscow, 107016, Russia
Phone: 8 (800) 300-3000; +7 (499) 300-3000
Fax: +7 (495) 621-6465
Name and contact details of the division of the Bank of Russia responsible for supervision over compliance with customer rights protection requirements in financial services sphere
Service for Consumer Protection and Financial Inclusion of Bank of Russia
Web-site: http://cbr.ru/Reception
Name and address of the Auditor of the Bank
Joint-Stock Company “Technologies of Trust - Audit"
Professional Audit SRO membership number 12006020338
Address: 10 Butyrsky Val, Moscow, 125047, Russia
Phone: +7 (495) 967-6000
Fax: +7 (495) 967-6001
The latest annual audit date: 28.04.2022
- General banking license No. 2629 dated 10.04.2012, issued by the Bank of Russia;
- Professional securities market participant license to perform dealer activity No.177-03066-010000, issued by FSFM* on 27.11.2000 without expiry date;
- Professional securities market participant license to perform broker activity No. 177-02962-100000, issued by FSFM* on 27.11.2000 without expiry date;
- Professional securities market participant license to perform depositary activity No. 177-03177-000100, issued by FSFM* on 04.12.2000 without expiry date;
- License covering the following activities excluding for own company needs: development, manufacture, distribution of cryptographic solutions for information and telecommunication systems protected by cryptographic solutions; executing operations and providing services related to information encryption, technical maintenance of cryptographic tools and information and telecommunication systems protected by cryptographic solutions, № 17696 Н issued by Centre for Licensing, Certification and Protection of State Secrecy of FSS** on 04.02.2020 without expiry date.
*FSFM – Federal Service of Financial Markets
**FSS – Federal Security Service
Shareholders and their shares
"J.P. Morgan International Finance Limited" – over 99.99%
"J.P. Morgan Limited" – less than 0.01%
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