GENERAL INFORMATION

The Interstate Bank is an international settlement and finance institution with 100% participation of state capitals of member countries of the Commonwealth of Independent States.

The Interstate Bank was founded in 1993 by ten CIS countries. The Interstate Bank has its representative offices in the Republic of Armenia, the Republic of Belarus and the Kyrgyz Republic.

The Interstate Bank has entered into the agreements on the terms of its presence with the governments of the Republic of Armenia, the Kyrgyz Republic, the Russian Federation, and the agreements on the procedures and the rules off banking operations with the central (national) banks the Republic of Armenia, the Republic of Belarus, the Kyrgyz Republic, the Russian Federation and the Republic of Tajikistan. The supreme governing body of the Interstate Bank is the Council of the Bank consisting of the central (national) banks top executives and officials from the ministries of finance of the founder States.

The goal of the Interstate Bank’s activity is to promote economic integration and development of the national economies of the CIS countries by providing a mechanism for cross-border settlements in national currencies, servicing foreign trade operations and joint integration projects.

The Interstate Bank has direct access to the national payment systems of six countries: the Republic of Armenia, the Republic of Belarus, the Republic of Kazakhstan, the Kyrgyz Republic, the Russian Federation, and the Republic of Tajikistan.

The Interstate Bank makes all necessary steps to prevent proliferation and legalization of criminal capital, terrorism financing, and the Bank’s involvement in suspicious transactions on the basis of the recommendations of the Financial Action Task Force on money laundering (FATF), the Basel Committee on Banking Supervision, and Federal Law of the Russian Federation No. 115-FZ dated August 7, 2001 “On Counteracting Money Laundering of Criminally Gained Income and Terrorism Financing”.

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Contacts

Republic of Armenia

Building 26/1, Vasgen Sargisyan St., Office 806-807, Erebuni-Plaza Business Center, Yerevan, 0010. Tel.: +374 (10) 528 446

Republic of Belarus

36-1, Internatsionalnaya str., Office 521, Minsk, 220030. Tel.: +375 (17) 275 2523

Kyrgyz Republic

125/1, Toktogula Str., 3rd floor, Avangard Business Center, Bishkek, 720001. Tel.: +996 (312) 97-50-61, +996 (312) 97-50-71

15, Shukhov Street, 115162, Moscow, Russian Federation

Tel.: +7 (495) 228-3100

Fax: +7 (495) 139-5464

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