investors/fatca/ Copier/3.x [XR&CO'2010], Sun, 22 Feb 2015 11:55:17 GMT --> Regarding Taxation of Foreign Accounts (FATCA)
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The Bank is a participating foreign financial institution (FFI) under the U.S. Foreign Account Tax Compliance Act (FATCA). The Bank has been assigned a Global Intermediary Identification Number (GIIN) of ZDFUFB.0000.LE.643

In accordance with paragraph 3, article 2 of the Federal Law of 28.06.2014, N 173-FZ, Regarding Characteristics of the Conduct of Financial Operations with Foreign Citizens and Legal Entities, the Introduction of Changes into the Code of the Russian Federation regarding Administrative Violations and the Recognition of Various Conditions of Legislative Acts of the Russian Federation that are no Longer in Force, the Bank has approved the following documents:

Criteria for Assignment of Clients to the Foreign Taxpayer Client Category Methods for Obtaining Necessary Information from Foreign Taxpayer Clients 


1 Dekabristov st, 420066, Kazan, Russia

General queries

  • Tel +7 (843) 2 303 303
  • Fax +7 (843) 519 39 75

Aydar Mukhametzyanov, Director, Investment Business

Oleg Karpeev, Director, Corporate Finance
Ilya Velder, Managing Director, International Bank and Financial Institutions
Kadria Ibragimova Director, Financial Institutions


Elina Khayrullina,  Investor Relations   Deniza Taron, Investor Relations 

Damir Vafin, Trading

Rustam Askarov, Brokerage services

investors/fatca/ Copier/3.x [XR&CO'2010], Sun, 22 Feb 2015 11:55:27 GMT -->