FAQ

The terms of notifications of your counterparties and partners are regulated under conditions of agreements between you and your counterparties and partners.

Within payroll projects, a creditee  may count on the amount of approved limit of the average salary for the past six months. The sum of the loan is rounded up to ten thousands. For instance: The average salary is 26 thousand rubles then the approved amount of loan is 30 thousand rubles.

Good afternoon Tatyana! Unfortunately, we cannot exchange hryvnia in our Bank.

The bank does not provide virtual cards at the moment.

The Central Bank of the Russian Federation made a decision to liquidate Branch 2 and Branch 4 of the Main Department of the Bank of Russia in the Central Federal District of Moscow with the subsequent distribution of Banks between Branches 1 and 3 of Moscow.

Deposits in different branches of the same bank are deposits in the same one bank. Therefore, they are subject to the general rule of calculating the amount of compensation for deposits: 100 percent of the amount of all deposits in the bank, not exceeding 1’400’000 thousand rubles.

In accordance with Federal Law No. 177-FZ of December 23, 2003 (as amended on July 21, 2014), monetary funds are not subject for insurance:

1) lawyers, notaries and other persons bank accounts (deposits), if such accounts (deposits) are open for the implementation of professional activities prescribed by the federal law;

(in the amended version of Federal Law No. 270-FZ of December 22, 2008, No. 410-FZ of December 28, 2013)

2) placed by individuals in bank deposits for bearer, including those certified by a savings certificate and (or) a savings book to bearer;

3) transferred to banks by individuals for trust management;

4) placed in deposits in the branches of the banks of the Russian Federation located outside the territory of the Russian Federation;

5) which are electronic funds;

(Clause 5 is introduced by the Federal Law of June 27, 2011 N 162-FZ)

6) placed on nominal accounts, pledge accounts and escrow accounts.

(item 6 is introduced by the Federal law from 21.07.2014 N 218-ФЗ)

You can transfer money from the Revenue service and withdraw cash from the Bank of Moscow ATM without commission. For this you need the following details:

ITN of the beneficiary – your ITN

Name of the recipient – your full name

Beneficiary’s account – your current account (card account) – this information can be found at the Bank office

Bank of the beneficiary – CB “Euro-Asian Investment Bank” LLC, Moscow

Bank BIC – 044579132

Bank account – 30101810800000000132

All contracts for settlement and cash services, payroll projects will remain valid under the same conditions, no need to apply for re-registration.

In order to create accounting documents for your contractors correctly (e.g. invoices) and the subsequent timely fulfillment their obligations, you need to make changes from the date of change in the payment bank details to such applications in accordance with the volume of the details that has been changed.

The changes does not require the renegotiation of existing agreements.

You will need to notify your partners and counterparties about the changes in the bank details for the correct formation of settlement documents and other orders for the transfer of funds on your accounts.

Also, you will need to make changes to the payment templates and standing orders in the remote banking systems.

Your account number will remain unchanged. Only correspondent account number of the Bank and its BIC will be changed.

The bank details are being changed as follows:

Until 17.09.2015 in / s 30101810800000000132 in the Office 4 Moscow, BIC 044579132

From 17.09.2015 to / from 30101810945250000132 in the Department 3 Moscow, BIC 044525132

The numbers of your checking accounts will remain the same. You do not need to renew existing contracts and agreements. All the obligations of the bank to you retain their legal force.

To minimize possible inconveniences, upon receiving the information of the changes of requisites, you should bring new details to your partners and counterparties.

After implementing changes to the Directory of Bank Identification Codes (BIC) of the Russian Federation for the bank, new payment details will be automatically replaced in the Internet Bank. In addition, after that new details will be available on the website of CB “Euro-Asian Investment Bank” and in the service offices. You can also request them by email: at info@eab.ru and by phone:

The head office of the Bank: 8-495-363-95-91 (93) ext. 227, 205, 206, 215

Additional office “Zubovsky gate”: 8-495-380-03-42

Additional office “Branch” Plyushchikha “: 8-495-380-03-41; 8-495-380-03-43

Additional office “Nakhimovsky prospekt”: 8-495-380-03-40

Credit management of the Bank’s Head Office: 8-495-363-95-91 (93) ext. 261, 262, 263, 257, 231.

September 18, 2015.

Requisites to process payments CB “Euro-Asian Investment Bank” LLC will begin to operate from the date of implementing changes to the Directory of Bank Identification Codes (BIC) of the Russian Federation.

The bank will notify you about the dates of changes in the details through remote banking system as well as by posting information on the bank website and in the offices.

The period of operation of the previous correspondent account and the BIC is until September 18, 2015.

From September 18, 2015, your counterparty will not be able to make a payment using the previous requisites.

The change in the payment details of the bank within the reorganization procedure will not affect the time of processing and execution of orders upon condition of correctly formed  settlement documents. If you use your old details during the formation of payment orders then the bank will not accept the order for execution.

The change in the payment details of the bank within the reorganization procedure will not affect the processing speed and execution of orders in the RBS.

Change of details in the RBS during the formation of new settlement documents will occur without your participation, regardless of the type of remote maintenance system that you use. The only thing that you will need to do is to make changes to the payment templates and standing payment orders in the part of new details.

Change of details in the RBS during the formation of new settlement documents will occur without your participation, regardless of the type of remote maintenance system that you use. The only thing that you will need to do is to make changes to the payment templates and standing payment orders in the part of new details.

Paper payment orders with previous requisites will be accepted until 15.09.2015 inclusive.

Re-registration of contracts will not be necessary – all contracts for obtaining a loan, placing a deposit, issuing and servicing a payroll or credit card as well as using additional services including remote banking services and other types of bank services will remain valid under the same conditions and will not require renegotiation.

Clients can use the current payroll and credit cards of CB “Euro-Asian Investment Bank” LLC within the same conditions before the expiration date indicated on the card front side.

The customers will be informed on time about changes in details of the loan payments.  The requisites will be updated automatically while making a payment through the cashier.

All issues related to the servicing of CB “Euro-Asian Investment Bank” LLC can be addressed to any of the Bank offices in person or by calling:

The head office of the Bank: 8-495-363-95-91 (93) ext. 227, 205, 206, 215

Additional office “Zubovsky gate”: 8-495-380-03-42

Additional office “Branch” Plyushchikha “: 8-495-380-03-41; 8-495-380-03-43

Additional office “Nakhimovsky prospekt”: 8-495-380-03-40

Credit management of the Bank’s Head Office: 8-495-363-95-91 (93) ext. 261, 262, 263, 257, 231.

Unfortunately, there is no way to check the balance of the card on the web sitebut you have an option to connect to the service HandyBank. Utilizing this service you have following services available: checking your card balance, making payments for mobile service, Internet, credit repayment, transfers from card to card, etc.

You can connection to this service at NO CHARGE.

 

 

To withdraw cash without charges, please use ATMs of the Bank of Moscow.

In the event of an insured event each of the spouses will independently receive a refund on deposits in the amount of 100 percent of the amount of its deposits not exceeding 1’400’000 rubles.

In accordance with Federal Law No. 451-FZ of December 29, 2014 “On Amending Article 11 of the Federal Law No. 177-FZ” On Insurance of Individual Deposits in Russian Banks “:

Reimbursement for bank deposits in respect of which the insured event has occurred is paid to the depositor in the amount of 100 percent of the amount of the bank deposits, but no more than 1 400 000 rubles, unless otherwise provided by this Federal Law.

If the depositor has several deposits in one bank, the compensation is paid for each of the deposits in proportion to their size, but not more than 1,400,000 rubles in the aggregate.

You can check the calculations using the insurance compensation calculator on the website of the Deposit Insurance Agency (section “Investor’s guide: Insurance compensation calculator”) http://www.asv.org.ru/

The comprehensive information on the deposit insurance system can be provided by the specialists of the ASV hotline at 8-beep-800-200-08-05 (the call is free of charge within the Russian Federation).

Please send us your inquiry and we will respond ASAP!