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April 2014, Baku

April 2014, Baku. General information. Name : Open Join Stock Company “ZAMİNBANK” Address : 1130 , A.Guliyev str., AZ10 25 , Baku, A zerbaijan Phone: (994 12) 4 64 14 04/01/03 Fax: (994 12) 4 64 14 03 E-mail: info@zaminbank.az Web: www.zaminbank.az SWIFT: ZAMIAZ22

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April 2014, Baku

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  1. April 2014, Baku
  2. General information Name: Open Join Stock Company “ZAMİNBANK” Address: 1130,A.Guliyev str., AZ1025, Baku, Azerbaijan Phone: (994 12) 464 14 04/01/03 Fax: (994 12) 464 14 03 E-mail:info@zaminbank.az Web:www.zaminbank.az SWIFT:ZAMIAZ22 Tax ID: 1400009111 (Ministry of Taxes of Azerbaijan) Auditor:RSM International Regulator:Central Bank of Azerbaijan Republic License: Banking License # 15
  3. Shareholder structure Nadir A. İsmayilov (Baku, Azerbaijan):99.13% Mahir A. İsmayilov (Baku, Azerbaijan):0.86% Yelizaveta V. Mileshkina (Baku,Azerbaijan):0.01%
  4. Vision: Bank is guided by the principles of corporate management, transparency of information, efficient operations and risk management. We aim to be the universal bank providing every kind of banking service in the country. We plan to set our reputation abroad via strengthening of our international links, gain the advantage in international competition via application of most advanced technologies and continuously develop our systems and employees Mission: Our mission is in becoming a profitable and stable bank providing the high quality of services via our highly professional staff and culture, covering the entire territory of Azerbaijan
  5. History November 1992: Registered as one of the first commercial Banks in Azerbaijan under the license No. 15 of the National Bank of the Azerbaijan Republic May 1997: Became the member of Baku Interbank Currency Exchange March 2002: Became a member of S.W.I.F.T August 2004: Became a member of the National Entrepreneurship Support Fund by the Ministry of Economic Development November 2006: Becoming a member of Visa International October 2006: Commissioning of the first and only national money transfer system Caspian Money Transfer (currently operating in Azerbaijan, Russian Federation, Ukraine, Georgia, Moldova, Tajikistan, Czech Republic, UK and continuing expansion via integration with other international systems of immediate payments). July 2007: Became a member of the Agricultural Loans Agency by the Ministry of Agriculture of the Azerbaijan Republic August 2007: Became a member of the National Deposits Insurance Fund December 2007: Became a member of the Azerbaijan Mortgage Fund August 2008: Integration of the Caspian Money Transfer with Corona Money Transfer system of Russia
  6. Management
  7. Memberships Azerbaijan Bank Association Baku Inter-Bank Currency Exchange State Agency for Agriculture Azerbaijan Deposit Insurance Fund National Entrepreneurs Fund SWIFT KOMİS Visa International “Millikart” Processing Centre (Shareholder) National Mortgage Fund NATIONAL FUND ENTREPRENEURSHIP SUPPORT THE MINISTRY OF ENCONOMIC DEVELOPMENT OF AZERBAIJAN REPUBLIC Agricultural Loans Agency MasterCard Union Card/NCC international payments systems “Caspian Money Transfer”International money transfer systems
  8. Products and Services Local and international clearing Trade finance services and products including issuing and confirming bank guarantees and letters of credit (confirmed by first class western banks) FX operations Money transfers (including Caspian Money Transfer, Inter Express, Contact, Western Union, Migom) & Cash handling services Call and term deposits including liquidity management and retirement products Commercial and consumer lending products (including mortgage) & overdraft Commercial and consumer card products On-line account access Financial advice, business consulting Payment of mobile phone operator bills
  9. Correspondent Relations Correspondent banks: Raiffeisen Zentral OESTERRİECH AG – Vienna, Austuria VTB BANK (Deutschland) AG – Frakfurt, Deutschland RBA MOSCOW - Moscow, Russia RUSSKIY SLAVYANSKIY BANK - Moscow, Russia AVTOVAZBANK JSC - Tolyatti, Russia BANK OF REGION DEVELOPMENT - Moscow, Russia GAZSTROYBANK - Moscow, Russia Liberty Bank– Tbilisi, Georgia INVESTBANK – Tbilisi, Georgia INTERCOOPBANK SCB - Moscow, Russia NECLACE BANK - Moscow, Russia SOBINBANK - Moscow, Russia STELLA BANK- Rostov-na-Donu, Russia TOJIKSODIROTBONK – Dushanbe, Tajikistan UNITED DEVELOPMENT BANK LTD CB - Moscow, Russia URALSIBBANK - Moscow, Russia ENERGOMASHBANK-Sankt-Peterburg, Rusiya AS AKCIJU KOMMERCBANKA BALTIKUMS – Riga, Lithuania MestniyKredit Bank – Moscow, Russia MDM Bank – Novosibirsk, Russia Intexbank – Kazan, Russia BTA Bank – Almata, Kazakhstan BANK – Moscow, Russia Stolichniy Kredit Ltd. – Moscow, Russia BANCA UBAE S.P.A. VİA QUİNTİNO SELLA – Roma, İtaly İNVESTTORGBANK JSC – Moscow, Russia TK Bank – Minsk, Belorussia SPARTAK BANK – Moscow, Russia VOLJSKİY SOCHİALNİY BANK – Samara, Rusiya Transnacionalniy Bank – Moscow, Russia PivdenniyBank – Odessa, Ukraine Bank Tavricheskiy – Sankt – Peterburq, Russia PROMSVYAZBANK – Moscow, Russia OJSC Bank Finance and Credit – Kiev, Ukraine
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