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About Us
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Statutory Documents

Charter

Charter
Certificate of Incorporation
General Banking License № 1978
Code of Corporate Governance
Regulation on the Supervisory Board
Regulation on the Audit and Risk Committee
Regulation on the Strategy and Sustainable Development Committee
Regulation on the Compensation, Corporate Governance and Nominations Committee
Regulation on the Corporate Secretary
Regulation on the General Shareholders' Meeting
Regulation on the Management Board and Chairman of the Management Board
Dividend Policy
Code of Corporate Ethics
Regulation on the Audit Panel
Tax Certificate
Insider Information List
Information Policy Regulation
Anti-Corruption Policy
Regulation on the Hotline
Privacy Policy
Personal Data Protection Policy
Integrated management system policy in the field of environmental and social protection, occupational health and safety, energy efficiency and energy saving
Information about Anti-Money Laundering and Combating Financing of Terrorism
Sustainability Strategy 2021-2023
Human Rights Policy
Supplier and Contractor Code of Conduct
Material fact notice

Charter

Current version

Have lost force

Charter of CREDIT BANK of MOSCOW (public joint-stock company) pdf, 753 КБ 09.08.2023

Amendment No. 03 to the Charter of CREDIT BANK of MOSCOW (public joint-stock company) pdf, 152 КБ 01.12.2022
Validity period - to 08.08.2023

Amendment No. 02 to the Charter of CREDIT BANK of MOSCOW (public joint-stock company) pdf, 233 КБ 20.10.2022
Validity period - to 08.08.2023

Amendment No. 01 to the Charter of CREDIT BANK of MOSCOW (public joint-stock company) pdf, 200 КБ 03.11.2021
Validity period - to 08.08.2023

Charter of CREDIT BANK of MOSCOW (public joint-stock company) pdf, 748 КБ 03.11.2021
Validity period - to 08.08.2023

Amendment No. 03 to the Charter of CREDIT BANK of MOSCOW (public joint-stock company) pdf, 200 КБ 31.12.2019
Validity period - to 30.07.2020

Amendment No. 02 to the Charter of CREDIT BANK of MOSCOW (public joint-stock company) pdf, 214 КБ 17.07.2018
Validity period - to 30.07.2020

Amendment No. 01 to the Charter of CREDIT BANK of MOSCOW (public joint-stock company) pdf, 204 КБ 19.12.2017
Validity period - to 30.07.2020

Charter of CREDIT BANK of MOSCOW (public joint-stock company) pdf, 556 КБ 27.11.2017
Validity period - to 30.07.2020

Amendment No. 05 to the Charter of CREDIT BANK of MOSCOW (open joint-stock company) pdf, 256 КБ 16.04.2016
Validity period - to 26.11.2017

Amendment No. 04 to the Charter of CREDIT BANK of MOSCOW (open joint-stock company) pdf, 207 КБ 26.02.2016
Validity period - to 26.11.2017

Amendment No. 03 to the Charter of CREDIT BANK of MOSCOW (open joint-stock company) pdf, 207 КБ 21.08.2015
Validity period - to 26.11.2017

Amendment No. 02 to the Charter of CREDIT BANK of MOSCOW (open joint-stock company) pdf, 207 КБ 21.05.2015
Validity period - to 26.11.2017

Amendment No. 01 to the Charter of CREDIT BANK of MOSCOW (open joint-stock company) pdf, 216 КБ 23.09.2014
Validity period - to 26.11.2017

Charter of CREDIT BANK of MOSCOW (open joint-stock company) pdf, 707 КБ 31.01.2014
Validity period - to 26.11.2017

2007–2023 General license №1978 issued by the Bank of Russia on 06 May 2016.