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Tetrapolicy of CB

Company

The bank is created on August 27, 1991. License No. 1586 received on September 30, 1997 and existing today grants to Bank the right to banking operations with means of legal entities and physical persons in rubles and foreign currency. Since 2001 till present shareholders of Bank are RVD-service LLC, Petrobild LLC and individuals. The Bank of Russia revoked since September 2, 2016 a license for banking operations from the St. Petersburg commercial bank "Tetrapolis".
  • On April 9, 2001 by Ltd CB TETRAPOLIS it is admitted to Association of commercial banks of St. Petersburg.
  • On January 14, 2005 by Ltd CB TETRAPOLIS it is allowed to participation in deposit insurance system, certificate No. 442
  • On April 4, 2007 the bank is accepted in MasterCard Worldwide international payment system as the affiliated member.
  • From 9/29/2007 actual bank address 197046, St. Petersburg, Krestyansky Lane, 5A, room 14H, 18H".
  • According to the rating prepared by the Interfax-CEA agency for Банки.ру news Agency, Ltd CB TETRAPOLIS as of July 1, 2009 on assets - net takes the 773rd place, and on deposits of individuals – the 516th place among all Banks of Russia.

According to the Central Bank of the Russian Federation, the bank did not observe the requirement of the legislation in the field of counteraction of legalization (washing) of income gained in the criminal way and to financing of terrorism regarding the timely direction in authorized body of data on the transactions which are subject to mandatory control.

Besides, the credit institution began to take actions directed to an output of highly liquid assets. In the circumstances for the purpose of protection of interests of creditors and investors by the Bank of Russia the decision on an output of Tetrapolis bank from the market of banking services was made.

According to data of the reporting, on the value of assets the Tetrapolis bank for August 1, 2016 took the 533rd place in a banking system of the Russian Federation.