Credit Europe Bank owners. Credit Europe Bank is “the only bank whose credit card is not a burden to my wallet!” Ratings and awards Credit Europe Bank

Any changes to the company's activities should be formalized. When amendments relate to the articles of incorporation, the tax authority must be notified. For this, form p 13001 is used.

General rules for filling out the form

A special template has been approved for notification of changes in the company’s activities. You can use the current sample in 2018 on our website.

The Federal Fiscal Department explained how to fill out an application on form R 13001. Order No. IMB -7-6-25 was approved in January 2012.

Rules for filling out the form:

  1. You can enter data by hand or using computer technology.
  2. Put block letters, write with black ink.
  3. If data is entered via computer, Courier New font is used, height eighteen.
  4. Please indicate the company name in full. Example: Limited Liability Company “Pasker. Ltd."
  5. Avoid mistakes. One mistake means you have to start filling out again.
  6. Place letters, numbers, and quotation marks in the boxes.
  7. Make continuous numbering.
  8. Stop using duplex printing.
  9. Have the signature certified by a notary.
Important! You can do without notarization if the entrepreneur applies in person. To confirm your identity, you must have your passport with you.

You can specify multiple transformations at the same time. For example, changing the type of activity, as well as increasing the authorized capital.

Download for viewing and printing:

Sample of filling out form P13001

Subtleties of filling

The design of each innovation has its own characteristics that should be taken into account.

Conversion Rules for entering information
Name change Fill out pages 001, sheets A, M.

The current company name is written in full and abbreviated.

Address Fill out pages 001, sheets B, M.

Up-to-date information about the executive body is entered. If only the city is indicated in the charter, then there is no need to notify inspectors when changing the street.

Example. The company was previously located at the address: st. Kuusinen, then moved to Vernadsky Avenue. Since the enterprise remains in Moscow, the charter is not adjusted. When specifying detailed information down to the street and house number, adjustments will have to be made.

It is advisable to provide a rental agreement or a guarantee from the property owner. Officials often demand these documents, although there is no legal basis for this.

Kind of activity Fill out pages 001, sheets L, M.

It is written which OKVED codes have been added or excluded, if the areas of activity are clearly indicated. Sample R 14001 is used if it is approved by the charter that the company can carry out other types of activities.

Example. Stroyservis LLC was engaged in construction. The director wants to expand the list of services and do repairs. Since the official line of business is construction, adjustments will need to be made.

When using a large number of codes, additional sheets are used.

Amount of authorized capital Sheets 001, B, M are filled in. When reducing capital, sheet I is used.

If desired, you can specify information about the shares of each participant here.

Capital reduction is important information that concerns the company's counterparties. Therefore, it is first necessary to advertise the information. Paid publication of the publication “Vestnik” state registration" The advertisement is published twice.

Branch When information about a branch is corrected, as well as other information specified in the charter, an application is filled out in form R 13001.

If the innovations do not affect the constituent information, form R 13002 is used, plus the company saves because it does not pay a fee.

How to fill out the form correctly

If there is only one participant, then he alone makes the decision. When a decision is made by several participants, a protocol is drawn up.

It is important to know! Information about the company changes, which means that the charter also needs to be changed. Accepted new edition or a separate application with amendments is drawn up.

7 useful tips by design:

  1. Fill out sample P 14001 when information changes that are not related to changes in the statutory documents.
  2. Use the address classifier (KLADR) to avoid errors when specifying the address.
  3. Enter the subject index and code.
  4. Use acceptable abbreviations. Explanations are contained in the appendix to the order of the Federal Tax Service No. SAE -3— 13/594@, dated November 2005. For example, the words “house”, “apartment”, “alley” are not abbreviated.
  5. Use form P 14001 when the passport details of the participants have changed and the authorized capital remains the same.
  6. Use a separate sheet for each participant: Russian and foreign companies, citizens, government organizations.
  7. Enter data only to the manager or management organization.

Finally, the desired method of obtaining the certificate is indicated.

How to submit documents

Payment of the fee is the responsibility of the applicant. A receipt can be generated through the tax department website. The amount to be paid is 800 rubles.

Advice! You can avoid overpayments if you report several changes affecting the company at once.

After paying the fee, the package of documents is submitted to specialists of the multifunctional public service center (MFC) or tax inspectors. The application is accompanied by a new charter or changes to the old one, a lease agreement when the address changes.

It is necessary to notify government officials no later than three days from the date of the decision. The deadline is established by Art. 5 of the Law “On State Registration”.

If the documentation is completed correctly, then after six days a certificate is issued with another copy of the charter.

The certificate is issued in the manner chosen by the applicant when filling out sheet M.

Download for viewing and printing:

Watch the video about filling P13001

On the same topic Former names

"Financebank"

Location Key figures

Haluk Behcet Aydinoglu (President of CREDIT EUROPE BANK CJSC)

Equity

14,519,115 thousand rubles

Assets

110 430 196 net thousand rubles

Net profit

2,434,528 thousand rubles

Number of employees Main Society

Credit Europe Bank N.V.

Auditor Sources
data
about the bank Website

Credit Europe Bank has a General License of the Bank of Russia for banking operations No. 3311.

The branch network of Credit Europe Bank includes more than 126 branches in Moscow and in the largest regions of Russia.

Head office Olimpiyskiy pr.

Moscow City Branch


Credit Europe Bank is actively developing alternative service channels: today, Credit Europe Bank ATMs are located in all major regions of Russia in more than 50 cities and the number exceeds 600.

ATM of CREDIT EUROPE BANK


"Credit Europe Bank" is a universal Bank that provides private clients with a wide range of banking services at the level of world standards.

The main retail services of the bank are:

  • Consumer loans
  • Car loans
  • Deposits
  • Money transfers
  • Credit cards
  • Internet bank

Story

Credit Europe Bank is a bank with predominantly foreign capital. Was founded in 1997 as a subsidiary of the FIBA ​​Group, one of financial conglomerates Turkey.

1997 (May 23) – Received the General License of the Bank of Russia for banking operations No. 3311. The main activity of the Bank is servicing legal entities.
2000 – Finansbank entered the retail banking market. The first branch was opened in Moscow.
2001 – Finansbank began issuing consumer loans.
2004 – Finansbank (Moscow) was renamed Finansbank (Russia). The first representative offices were opened in Samara, St. Petersburg, Nizhny Novgorod, Kazan, Rostov-on-Don, Ufa and Perm.
2005 - The Bank was admitted to the National Deposit Insurance System. Assigned first Moody's Ba2 rating. Finansbank began providing services to small and medium-sized businesses.
2006 - FIBA ​​International Holding (owner of Finansbank CJSC) sold a controlling stake in Finansbank (Turkey) to the National Bank of Greece (NBG), as a result of which the rights to use the Finansbank brand were transferred to it.
2007 – Official rebranding: Finansbank (Russia) began operating under the new name CREDIT EUROPE BANK (Russia).
2008 – CREDIT EUROPE BANK entered the top 50 largest banks in Russia in terms of capital. The number of retail clients exceeded 2 million people. Assigned the first Moody's Ba1 rating.
2009 - CREDIT EUROPE BANK became a participant in the state program for subsidizing car loans. CREDIT EUROPE BANK became the first private Russian bank to successfully place Eurobonds on international capital markets after the acute phase of the crisis.
2010 - The EBRD opens a credit line in favor of KEB to finance SMEs.
2011 – Launch of the Internet Bank and the “Comfortable Loan” website, where the client can fill out an online loan application. Subdivisions were opened in Kaliningrad and Sochi.

Owners and management

The founder and owner of Fiba Holding, which includes CREDIT EUROPE BANK Russia, is Mr. Hüsnü Özeygin, a Turkish businessman, richest man in Turkey for the last 3 years.

Mr. Hüsnü Özeygin

98.14% of the shares of CREDIT EUROPE BANK in Russia belong to CREDIT EUROPE BANK (Holland), the remaining shares of 1.86% belong to individuals and legal entities, owning less than 1% of the votes of the total number of voting shares of CREDIT EUROPE BANK.

President of CREDIT EUROPE BANK in Russia Mr. Aydinoglu Behcet Haluk.

Performance indicators, ratings of the Bank

Net assets 100,481.87 million. rubles No. 44 in the RBC ranking as of January 1, 2012
Liquid assets 12,160.35 million rubles No. 40 in the RBC rating as of 02/1/2012
Balance sheet profit 1,479.24 million rubles No. 36 in the RBC rating as of October 1, 2011

Sponsorship activities

One of the priority areas of social responsibility of CREDIT EUROPE BANK is charitable activities. KEB's targeted social activity programs are aimed at financing programs for the socialization and integration of people with disabilities into society, sponsorship of sporting events, financing of medical and rehabilitation procedures, personal participation of a person in helping those in need.

Basketball European Cup

On September 5, 2011, CREDIT EUROPE BANK announced its decision to become one of the main sponsors of the European Basketball Championship, which started in Lithuania on August 31, 2011. CREDIT EUROPE BANK became the first Russian private bank to provide financial support not to the national team, but to the sporting event itself.

On September 27, 2011, a charity marathon “Sport” was held in the center of Moscow in Krasnopresnensky Park unlimited possibilities", organized by CREDIT EUROPE BANK and the Independence Charitable Foundation for the Support of Disabled People with the aim of attracting public attention to the problems of people with disabilities and their adaptation in society, as well as raising funds to finance sports programs for them.

Charity Marathon

Charity Marathon

Website

Activity

CJSC "CREDIT EUROPE BANK" is a Russian Bank with foreign capital, has been operating in the Russian market for more than 18 years, is dynamically growing and developing, sharing its successes with its clients, partners and shareholders.

CREDIT EUROPE BANK employs more than 5,000 specialists. The number of corporate clients served by the Bank exceeds 1,600, small and medium-sized businesses - about 19,000, and the number individuals– more than 4,000,000 people (as of 01/01/2014).

The branch network of CREDIT EUROPE BANK includes 114 branches, 800 ATMs and about 14,000 points of sale in Moscow and in the largest regions of Russia, in 47 cities, in 6 time zones.

CREDIT EUROPE BANK provides a wide range of services to retail and corporate clients, as well as small and medium-sized businesses.

The bank is in the top 50 in terms of equity capital, top 50 in terms of net assets, and ranks 4th in the number of car loans issued (07/01/2013, RBC.Rating).

CREDIT EUROPE BANK has a General License of the Bank of Russia for banking operations No. 3311.

Story

In 1997"Financebank (Moscow) A.O." was created as a bank with 100% foreign capital. The bank was focused on serving corporate clients, most of whom were Turkish companies operating in Russia.

In 2000 The bank entered the consumer lending market and began issuing its own plastic cards, serving mainly employees of its corporate clients.

In 2001-2003 The bank has significantly expanded its client base and began to actively develop the consumer lending market in Russia.

In 2004 Regional representative offices of the Bank were opened in St. Petersburg, Kazan, Nizhny Novgorod, Rostov-on-Don, Perm, Ufa and Samara.

In 2005 The bank has been assigned one of the highest ratings among Russian financial institutions. Moody's assigned the international rating Ba2 to Finansbank CJSC. The bank becomes a participant in the System compulsory insurance deposits (registration number 690), and also begins to work with small and medium-sized businesses and launches a car loan program.

In 2006 FIBA International Holding sold one of its main assets - Financebank (Turkey) to the National Bank of Greece (NBG). Under the terms of the deal, the rights to the Financebank brand were transferred to the NBG. In 2006, the Bank began cooperation with the AUCHAN network. Moody's upgraded the bank's rating to Ba1.

In 2007“Financebank” officially changes its name to “CREDIT EUROPE BANK” (CJSC). The bank placed an issue of ruble bonds of series 01 in the amount of 3.5 billion rubles with a circulation period of 3 years. The issue of series 01 bonds was repaid on time. The bank entered the mortgage lending market.

In 2008 The bank began cooperation with IKEA. The bank placed an issue of ruble bonds of series 02 in the amount of 4 billion rubles with a circulation period of 3 years. The issue of series 02 bonds was repaid on time. The bank became a participant state program subsidizing car loans. Joint programs are being developed with UZ-Daewoo, Hyundai, Chery, Chrysler, GAZ, Isuzu.

In 2010 The bank has been assigned a Fitch Rating of BB-. The Bank is launching a unique co-branding program for issuing credit cards (MEGA CARD) together with the MEGA retail chain. The bank issued Eurobonds for a period of 3 years with the possibility of early redemption after 2 years, a coupon rate of 7.75%, and a volume of 300 million US dollars. The European Bank for Reconstruction and Development opens a credit line to the Bank in the amount of 2.9 billion rubles and transfers the first tranche in the amount of 1.45 billion rubles to support small and medium-sized businesses in all regions of the Bank’s presence.

In 2011 The bank placed the 6th issue of classic bonds for 4 billion rubles with a rate of 1-3 coupons of 8.3% per annum. The bank placed 3-year bonds of series BO-01 for 5 billion rubles. with a coupon rate of 8.1% per annum. In 2011, the first branch of the Bank was opened in Kaliningrad. The Bank's car loans are available at more than 1,300 points of sale. The bank was assigned a rating of “AA+” on the national scale, the outlook is “stable” and “BBB+” on the international scale, the outlook is “stable” by the Rus-Rating agency.

In 2012 The bank placed subordinated Eurobonds in the amount of US$250 million with a circulation period of 7 years. The coupon rate of the bonds is set at 8.5% per annum. In addition, series BO-03 bonds worth RUB 5 billion were successfully placed. on the MICEX Stock Exchange: demand was exceeded 1.9 times and amounted to 9.4 billion rubles. The first coupon rate was set at 9.8% per annum. The bank launched new version its official website www.crediteurope.ru. The Bank also began issuing the Ferrari MasterCard Standard® Card.

In 2013 The bank placed bonds of series BO-04 in the amount of 5 billion rubles. and BO-05 in the amount of 5 billion rubles. The website www.cardcredit.ru has been launched, dedicated to one of the most popular products of CREDIT EUROPE BANK - the CARD CREDIT credit card. Ikano Group and CREDIT EUROPE BANK N.V. registered a joint bank in Russia - Ikano Bank. Together with travel company PEGAS Touristik, the bank has started selling a new co-branded card “Shop & Travel”. In 2013, the Bank successfully attracted financing from a pool of Russian banks in the form of a syndicated loan for a total amount of 5.5 billion rubles. The bank and Honda Motor RUS LLC announced the start of cooperation and the launch of a joint car loan program.

Today the Bank has international ratings from Fitch “BB-”, outlook “Stable” and Moody’s Ba3 outlook “Negative”. The bank is in the top 50 in terms of equity capital, top 40 most reliable banks (Forbes), top 50 in terms of net assets, in the top 30 largest retail lender banks, ranks 6th in terms of the volume of issued car loans (01/01/2013 , according to RBC). Currently, the Bank's branch network includes 114 branches, 14,000 points of sale, and more than 800 ATMs in all major regions of the Russian Federation. The number of individuals served by CREDIT EUROPE BANK exceeds 4,000,000 people, the number of corporate clients is more than 1,600, and the number of small and medium-sized business clients is 19,000.

In 2016 - The history of the Turkish bank in Russia is not yet over; it is put up for sale. Morgan Stanley is handling the sale.

Owners and management

The founder and owner of Fiba Holding, which includes CREDIT EUROPE BANK Russia, is Mr. Hüsnü Özeygin, a Turkish businessman, the richest man in Turkey for the last 3 years.

98.14% of the shares of CREDIT EUROPE BANK in Russia belong to CREDIT EUROPE BANK (Holland), the remaining shares of 1.86% belong to individuals and legal entities owning less than 1% of the votes of the total number of voting shares of CREDIT EUROPE BANK.

President of CREDIT EUROPE BANK in Russia Mr. Aydinoglu Behcet Haluk.

Performance indicators, ratings of the Bank

Net assets 100,481.87 million. rubles No. 44 in the RBC ranking as of January 1, 2012
Liquid assets 12,160.35 million rubles No. 40 in the RBC rating as of 02/1/2012
Balance sheet profit 1,479.24 million rubles No. 36 in the RBC rating as of October 1, 2011

Sponsorship activities

One of the priority areas of social responsibility of CREDIT EUROPE BANK is charitable activities. KEB's targeted social activity programs are aimed at financing programs for the socialization and integration of people with disabilities into society, sponsorship of sporting events, financing of medical and rehabilitation procedures, and personal participation of a person in providing assistance to those in need.

On September 5, 2011, CREDIT EUROPE BANK announced its decision to become one of the main sponsors of the European Basketball Championship, which started in Lithuania on August 31, 2011. CREDIT EUROPE BANK became the first Russian private bank to provide financial support not to the national team, but to the sporting event itself.

On September 27, 2011, in the center of Moscow in Krasnopresnensky Park, a charity marathon “Sport of Unlimited Possibilities” was held, organized by CREDIT EUROPE BANK and the Independence Charitable Foundation for the Support of Disabled People in order to attract public attention to the problems of people with disabilities and their adaptation in society, as well as raising funds to finance sports programs for them.


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Excerpt characterizing Credit Europe Bank

An hour after this, Dunyasha came to the princess with the news that Dron had arrived and all the men, by order of the princess, gathered at the barn, wanting to talk with the mistress.
“Yes, I never called them,” said Princess Marya, “I only told Dronushka to give them bread.”
“Only for God’s sake, Princess Mother, order them away and don’t go to them.” It’s all just a lie,” Dunyasha said, “and Yakov Alpatych will come and we’ll go... and if you please...
- What kind of deception? – the princess asked in surprise
- Yes, I know, just listen to me, for God’s sake. Just ask the nanny. They say they do not agree to leave on your orders.
- You're saying something wrong. Yes, I never ordered to leave... - said Princess Marya. - Call Dronushka.
The arriving Dron confirmed Dunyasha’s words: the men came on the orders of the princess.
“Yes, I never called them,” said the princess. “You probably didn’t convey it to them correctly.” I just told you to give them the bread.
The drone sighed without answering.
“If you order, they will leave,” he said.
“No, no, I’ll go to them,” said Princess Marya
Despite the dissuading of Dunyasha and the nanny, Princess Marya went out onto the porch. Dron, Dunyasha, the nanny and Mikhail Ivanovich followed her. “They probably think that I am offering them bread so that they will remain in their places, and I will leave myself, abandoning them to the mercy of the French,” thought Princess Marya. – I will promise them a month in an apartment near Moscow; I’m sure Andre would have done even more in my place,” she thought, approaching the crowd standing in the pasture near the barn in the twilight.
The crowd, crowded, began to stir, and their hats quickly came off. Princess Marya, with her eyes downcast and her feet tangling in her dress, came close to them. So many different old and young eyes were fixed on her and there were so many different faces that Princess Marya did not see a single face and, feeling the need to suddenly talk to everyone, did not know what to do. But again the consciousness that she was the representative of her father and brother gave her strength, and she boldly began her speech.
“I’m very glad that you came,” Princess Marya began, without raising her eyes and feeling how quickly and strongly her heart was beating. “Dronushka told me that you were ruined by the war.” This is our common grief, and I will not spare anything to help you. I’m going myself, because it’s already dangerous here and the enemy is close... because... I give you everything, my friends, and I ask you to take everything, all our bread, so that you don’t have any need. And if they told you that I am giving you bread so that you can stay here, then this is not true. On the contrary, I ask you to leave with all your property to our Moscow region, and there I take it upon myself and promise you that you will not be in need. They will give you houses and bread. - The princess stopped. Only sighs were heard in the crowd.
“I’m not doing this on my own,” the princess continued, “I’m doing this in the name of my late father, who was a good master to you, and for my brother and his son.”
She stopped again. No one interrupted her silence.
- Our grief is common, and we will divide everything in half. “Everything that is mine is yours,” she said, looking around at the faces standing in front of her.
All eyes looked at her with the same expression, the meaning of which she could not understand. Whether it was curiosity, devotion, gratitude, or fear and distrust, the expression on all faces was the same.
“Many people are pleased with your mercy, but we don’t have to take the master’s bread,” said a voice from behind.
- Why not? - said the princess.
No one answered, and Princess Marya, looking around the crowd, noticed that now all the eyes she met immediately dropped.
- Why don’t you want to? – she asked again.
Nobody answered.
Princess Marya felt heavy from this silence; she tried to catch someone's gaze.
- Why don’t you talk? - the princess turned to the old man, who, leaning on a stick, stood in front of her. - Tell me if you think anything else is needed. “I’ll do everything,” she said, catching his gaze. But he, as if angry at this, lowered his head completely and said:
- Why agree, we don’t need bread.
- Well, should we give it all up? Do not agree. We don’t agree... We don’t agree. We feel sorry for you, but we do not agree. Go on your own, alone...” was heard in the crowd with different sides. And again the same expression appeared on all the faces of this crowd, and now it was probably no longer an expression of curiosity and gratitude, but an expression of embittered determination.
“You didn’t understand, right,” said Princess Marya with a sad smile. - Why don’t you want to go? I promise to house you and feed you. And here the enemy will ruin you...
But her voice was drowned out by the voices of the crowd.
“We don’t have our consent, let him ruin it!” We don’t take your bread, we don’t have our consent!
Princess Marya again tried to catch someone's gaze from the crowd, but not a single glance was directed at her; the eyes obviously avoided her. She felt strange and awkward.
- See, she taught me cleverly, follow her to the fortress! Destroy your home and go into bondage and go. Why! I'll give you the bread, they say! – voices were heard in the crowd.
Princess Marya, lowering her head, left the circle and went into the house. Having repeated the order to Drona that there should be horses for departure tomorrow, she went to her room and was left alone with her thoughts.

For a long time that night Princess Marya sat open window in her room, listening to the sounds of men talking coming from the village, but she did not think about them. She felt that no matter how much she thought about them, she could not understand them. She kept thinking about one thing - about her grief, which now, after the break caused by worries about the present, had already become past for her. She could now remember, she could cry and she could pray. As the sun set, the wind died down. The night was quiet and fresh. At twelve o'clock the voices began to fade, the rooster crowed, and people began to emerge from behind the linden trees. full moon, a fresh, white mist of dew rose, and silence reigned over the village and over the house.
One after another, pictures of the close past appeared to her - illness and her father’s last minutes. And with sad joy she now dwelled on these images, driving away from herself with horror only one last image of his death, which - she felt - she was unable to contemplate even in her imagination at this quiet and mysterious hour of the night. And these pictures appeared to her with such clarity and with such detail that they seemed to her now like reality, now the past, now the future.
Then she vividly imagined that moment when he had a stroke and was dragged out of the garden in the Bald Mountains by the arms and he muttered something with an impotent tongue, twitched his gray eyebrows and looked at her restlessly and timidly.
“Even then he wanted to tell me what he told me on the day of his death,” she thought. “He always meant what he told me.” And so she remembered in all its details that night in Bald Mountains on the eve of the blow that happened to him, when Princess Marya, sensing trouble, remained with him against his will. She did not sleep and at night she tiptoed downstairs and, going up to the door to the flower shop where her father spent the night that night, listened to his voice. He said something to Tikhon in an exhausted, tired voice. He obviously wanted to talk. “And why didn’t he call me? Why didn’t he allow me to be here in Tikhon’s place? - Princess Marya thought then and now. “He will never tell anyone now everything that was in his soul.” This moment will never return for him and for me, when he would say everything he wanted to say, and I, and not Tikhon, would listen and understand him. Why didn’t I enter the room then? - she thought. “Maybe he would have told me then what he said on the day of his death.” Even then, in a conversation with Tikhon, he asked about me twice. He wanted to see me, but I stood here, outside the door. He was sad, it was hard to talk with Tikhon, who did not understand him. I remember how he spoke to him about Lisa, as if she were alive - he forgot that she died, and Tikhon reminded him that she was no longer there, and he shouted: “Fool.” It was hard for him. I heard from behind the door how he lay down on the bed, groaning, and shouted loudly: “My God! Why didn’t I get up then?” What would he do to me? What would I have to lose? And maybe then he would have been consoled, he would have said this word to me.” And Princess Marya said out loud the kind word that he said to her on the day of his death. “Darling! - Princess Marya repeated this word and began to sob with tears that relieved her soul. She now saw his face in front of her. And not the face that she had known since she could remember, and which she had always seen from afar; and that face is timid and weak, which on the last day, bending down to his mouth to hear what he said, she examined up close for the first time with all its wrinkles and details.
“Darling,” she repeated.
“What was he thinking when he said that word? What is he thinking now? - suddenly a question came to her, and in response to this she saw him in front of her with the same expression on his face that he had in the coffin, on his face tied with a white scarf. And the horror that gripped her when she touched him and became convinced that it was not only not him, but something mysterious and repulsive, gripped her now. She wanted to think about other things, wanted to pray, but could do nothing. She looked with large open eyes at the moonlight and shadows, every second she expected to see his dead face and felt that the silence that stood over the house and in the house shackled her.

As a result of a number of large transactions in the European financial market, in March 2007, the Russian Finansbank CJSC changed its name to Credit Europe Bank CJSC. General license of the Central Bank No. 3311. From this moment on, an active process of rebranding and a new stage in the development of this bank begins.

Credit Europe Bank is a bank with 100% foreign capital. More than 98% of the shares belong to Credit Europe Bank (Holland), which is owned by one of the richest citizens of Turkey, Hüsnü Özeygin.

Currently, Credit Europe Bank is a stable, dynamically developing credit institution. The bank's clients include more than 1,000 corporations and more than 10,000 small and medium-sized businesses. Thanks to high level service and a wide network of representative offices throughout Russia, over 2.5 million Russians already use the services of Credit Europe Bank, and this figure is constantly increasing.

Very often, along with the name “Credit Europe Bank”, on the Internet, and in everyday communication, the name “Europe Bank” is used. In fact, these are not two different banks, but one and the same. The official international name of the bank is Credit Europe Bank.

Areas of activity of Credit Europe Bank

First of all, Credit Europe Bank is a bank focused on retail servicing of individuals. In addition to the name, this is evidenced by the widest network of operational and large cities in Russia (as of July 2012 there were already 140 of them), a large number of ATMs (640), as well as a huge number of sales points (8800). Thus, all areas of retail customer service are being developed - from issuing a loan at the point of sale and withdrawing cash from an ATM, ending with resolving disputes and closing loan agreements.

No less attention is paid to corporate clients, as well as small and medium-sized businesses. For these categories of clients, in addition to settlement and cash services, services such as leasing, factoring, corporate insurance, overdraft, salary projects, corporate plastic cards and so on are available. Each client is provided with comprehensive support and full satisfaction of any business needs.

Since its founding, the management of Credit Europe Bank has assigned a large role to participation in various charitable programs. This includes one-time support for various charitable events and financing of long-term programs. First of all, the assistance is aimed at preparing and holding competitions for disabled athletes, organizing events to accelerate social adaptation for people with disabilities, purchasing equipment and medicines for medical institutions.

Ratings and awards Credit Europe Bank

Credit Europe Bank is firmly in the TOP 50 banks in Russia in terms of equity capital and in the TOP 20 in terms of net assets. According to research by various agencies, it is among the ten best retail banks in Russia.

International rating agencies also highly evaluate the development indicators of Credit Europe Bank: Moody’s - rating “Ba3”, positive outlook; Fitch agency - rating “BB-”, stable outlook; Russ-rating agency - rating “BBB+”, stable forecast.

Separately, I would like to note the very convenient organization of searching for branches and ATMs - a large number of filters (region, branch, branch operating hours, nearest metro station), there is an interactive map diagram of the location of bank branches linked to metro stations.
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