About the Bank

Corporate Profile

Full name: Open Joint-Stock Company "Orient Express Bank"
Registration date: May 12, 1991
General License of the Bank of Russia #1460 of June 09, 2009
Rating: B1/NP/E+; Outlook: Stable (Moody's Investor Services)

Business Activities

The Bank offers wide range of products and services. Being among the leaders in Russia in retail loans Orient Express Bank proposes diversified credit programs for express credits, special purpose, auto and mortgage loans. Bank is also well known for its credit card activity in its home region. To diversify its funds the Bank offers very attractive rates for bank deposits in Roubles and other currencies for its customers. Currency exchange transactions are the priority direction of Orient Express Bank's business. Fast growing Chinese economy is also one of its main business targets. On this direction we offer full range of business decisions for our clients. Bank has 6 correspondent accounts in China for immediate transactions on this popular route and many first-class banks among our European correspondents such as: Raiffeisen Bank, Commerzbank, Credit Suisse, VTB Deutschland, Agricultural Bank of China, Industrial and Commercial Bank of China, Bank of China, Deutsche Bank AG, Deutsche Bank Trust Company Americas, NY, USA.

(see the Standard Settlement Instructions).