General Information
By order No. 166 dated November 13, 2008 the National Bank of the Republic of Belarus registered and issued license No. 31 of October 30, 2011 for banking activities to CJSC “Zepter Bank”.
Full name of the Bank:
Abbreviated:
- In the Russian language: ЗАО «Цептер Банк»
- In the Belarusian language: ЗАТ «Цептар Банк»
- In the English language: CJSC “Zepter Bank”
Location of the Bank: 1B Platonova Str., Minsk, Republic of Belarus.
BIC - 153001820
S.W.I.F.T. - ZEPTBY2X
Bank identification code in the Unified State Register of Legal Entities and Individual Entrepreneurs – 807000214.
Registered authorized bank capital comprises: 149 487 000 000 Belarusian rubles.
CJSC "Zepter Bank" is not a member of a banking holding and (or) a group.
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List of authorized operations of the Bank:
- Attraction of deposits from physical persons and legal entities;
- Placement of money attracted in its own name and at its own expense under the terms of repayment, serviceability, maturity;
- Opening and maintenance of bank accounts for physical persons and legal entities;
- Settlement and cash services of individuals and legal entities, including correspondent banks;
- Currency exchange operations;
- Issue of bank guarantees;
- Trust management of money under a trust management agreement;
- Issue of bank plastic cards;
- Issue of securities confirming attraction of money to deposits and placement to accounts;
- Receivable based financing (factoring).
The Bank shareholders shall be considered: Joint Stock Company “HOME ART AND SALES SERVICES AG” Swiss confederation (99,79% share in the authorized capital) and Limited Liability Company “EC Consult GmbH Germany” (0,24% share in the authorized capital). The Shareholders deposited about 149 487 000 000 Belarusian rubles in the authorized capital.
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CJSC “Zepter Bank” is a universal financial establishment that renders the whole range of bank services from retail to investments: opening and maintenance of bank accounts for legal entities; settlement and cash services of individuals and legal entities; issue of bank plastic cards; based financing, factoring; issue of securities confirming attraction of money to deposits and placement to accounts; attraction of deposits etc., currency exchange operations.
Under resolution of the Bank Management of CJSC “Zepter Bank” dated 05.10.2009 a bank services center No.4 was opened in Grodno, bank services center No.1 operates in Brest since 18.01.2010, bank services center No.3 operates in Gomel since 27.01.2010, bank services center No.2 operates in Brest since 03.02.2010, bank services center No. 1 operates in Minsk since 08.07.2010, Bank services centers provide a wide range of bank services for legal persons and individuals as well as for individual entrepreneurs. By the year 2011 CJSC “Zepter Bank” will be represented in all regions of the Republic of Belarus.
Minsk:
Legal department: +375 17 331 87 56
Marketing department: +375 17 290 57 19
Department of personal bank service: +375 17 331 88 76, +375 17 331 78 62, +375 44 580 09 64
For any further questions please contact us +375 17 331 89 49
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