July 14, 2014 10:49 AM ET

Banks

Company Overview of Joint Stock Commercial Bank INVESTBANK Open-end JSC

Company Overview

Joint Stock Commercial Bank INVESTBANK Open-end JSC provides banking services to individuals and commercial entities in the Russian Federation. It offers deposits, consumer loans, money transfers, bank cards, exchange transactions, safety deposit boxes, mortgages, small and medium business loans, trade finance, and corporate finance, as well as financial market, cash collection, settlement, and online banking services. Joint Stock Commercial Bank INVESTBANK Open-end JSC was founded in 1989 and is based in Moscow, Russian Federation.

Goncharnaya Street, 12

Building 1

Moscow,  109240

Russia

Founded in 1989

Phone:

7 495 777 0007

Fax:

7 495 411 6819

Key Executives for Joint Stock Commercial Bank INVESTBANK Open-end JSC

Deputy Chairman of Management Board and Branch Director of Central Branch
Senior Vice-President and Member of Management Board
Chief Accountant of Central Branch
Deputy Chief Accountant
Chief Accountant of Moscow Branch
Compensation as of Fiscal Year 2014.

Joint Stock Commercial Bank INVESTBANK Open-end JSC Key Developments

Investbank to Open First Representative Office in Bulgaria

Investbank has decided to open a representative office in Sofia to run the projects of the bank and its local clients and to ensure smooth cooperation with the Bulgarian authorities. Investbank Russia filed on October 18 an application with the Bulgarian Chamber of Commerce and Industry to open a representative office in the country.

Investbank Reportedly To Acquire Stake In Tokuda Bank

Investbank Joint Stock Commercial Bank is in negotiations to acquire a minority stake in Tokuda Bank AD, according to three reliable and independent from each other sources of Capital. On this stage the potential buyer has shown serious interest in the bank. One of the sources said that the negotiations concern a 25% stake in Tokuda, the second source just mentioned BGN 50 million, without making it clear whether this price is for the entire bank or for only a fourth of the share capital. After the first stage of the negotiations is completed, it is likely that a due diligence procedure will start.

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Recent Private Companies Transactions

Type
Date
Target
Merger/Acquisition
August 29, 2013
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