Crocus Bank, LLC, is a financial partner of the Crocus companies, which has been operating since February 11, 1994, when it was registered with the Central Bank of the Russian Federation under the number 2682.
The bank has been granted the right to carry out transactions in Russian rubles and foreign currency of legal entities and individuals. The bank’s registered capital is 150 million rubles, and the bank’s own funds exceed 300 million rubles at this time. The main shareholders in Crocus Bank are A.I. Agalarov and ZAO Crocus.
The key to the bank’s success and continuous operation in the field of financial services lies in the stability of its parent companies, the professionalism of its personnel, and its attention to its clients. Clients receive access to a range of banking services for legal entities and individuals, including operational cash and settlement services, cash and non-cash exchange transactions, foreign trade transactions involving funds in deposits, transfers through Western Union and CONTACT, the rental of bank safes, the issue and servicing of credit cards, payroll services, and active operations including lending and securities transactions.
Crocus Bank is a member of the Association of Russian Banks (certified April 4, 1994), the Russian National Association of Members of SWIFT (certified March 1, 2007, № 605), and the international payment systems MasterCard WorldWide (licensed from September 10, 2008) and VISA (licensed from March 1, 2011.)