1992
On the 27th of July, 1992 the headquarters of the Central Bank of
the Russian Federation in Tyumen oblast (region) registered the
?Bank of Khanty-Mansiysk for Revival and Development of the Peoples
of the North? as a closed joint-stock company under ? 1971 with the
authorized capital amounting to 20 million rubles. The following
enterprises and firms founded the Bank: a branch of the RF Pension
Fund in Khanty-Mansiysk autonomous okrug, an industrial association
of communication of Khanty-Mansiysk autonomous okrug, Commercial
bank ?Yugran Joint Stock Bank?, a small research-and-production
enterprise ?MOST-XXI?, and a joint-stock company ?Yurang?.
According to the Charter, the Bank was founded in order to render
the whole complex of credit, financial, accounting, cash, and other
banking services to the customers, as well as to render assistance
in executing programs for the economic and social development of
Khanty-Mansiysk autonomous okrug. The other purpose was to
establish a credit and financial system for the local
self-government.
Having obtained the permanent licence ?1971, issued by the Central
Bank of the Russian Federation on August 11th 1992, the Bank became
a credit organization and joined the banking system of the Russian
Federation. The Bank obtained the right to perform credit and
accounting operations in rubles and began to accumulate free cash
resourses of enterprises, associations, organizations,
institutions, cooperative societies, and population. The Bank also
started to perform credit and intermediary operations, as well as
to finance capital investments, carry out customers? cash service
and perform other banking operations within the limits of the
commissions, granted by the RF Central Bank. The first branch of
the Bank was opened in Moscow in September 1992.
1993
JSC Bank of Khanty-Mansiysk becomes the first Bank-operator in
Russia to implement the budget of the RF Pension Fund. The Bank
obtains the right to perform banking operations in foreign
currency. It also becomes an authorized dealer of the RF Treasury
to work with golden certificates. A new branch of the Bank is
opened in the town of Sovetskiy.
1994
Three more branches of the Bank are opened in the cities of Tyumen,
Surgut, and Novosibirsk. The Bank becomes a participant of the
UNION CARD payment system, the most popular payment system in
Russia. The first outlet is opened in Khanty-Mansiysk. The Bank of
Khanty-Manisysk becomes a participant of the Siberian Interbank
Foreign Currency Exchange. On November 15th 1995 the Bank of
Khanty-Mansiysk obtains the General licence ? 1971, granted by the
RF Central Bank headquarters, and receives the right to perform
banking operations in foreign and national currencies. On the basis
of the General licence the Bank gets the status of the authorized
Bank of the Government of Khanty-Mansiysk autonomous okrug for
implementing investment projects and programs.
1995
In order to render a wide range of modern banking services the Bank
launches several new programs, including: the emission of plastic
cards for Russian and international payment systems and their
maintenance; operations with precious metals; implementation of
investment programs on the territory of Khanty-Mansiysk autonomous
okrug and beyond its borders by way of using own financial
resources of the Bank.
On the basis of the decision arrived at the extraordinary general
shareholders? meeting, the closed joint-stock company ?Bank of
Khanty-Mansiysk for Revival and Development of the Peoples of the
North? is renamed into the open joint-stock company ?Bank of
Khanty-Mansiysk?. The Bank becomes the managing company for the
non-governmental Pension Fund of Khanty-Mansiysk. The status of an
authorized Bank of the RF Treasury is obtained in order to perform
operations with treasury notes.
1996
The Bank obtains the licence to perform operations with precious
metals.
1997
On July 9th 1997 the Bank obtains the General licence ? 1971, which
grants the right to perform banking operations and transactions in
the national and foreign currencies worldwide. From that day on the
Bank has been rendering a wide range of services, including the
following: attracting cash assets of natural persons and legal
entities into deposits (non-fixed as well as for certain periods);
allocating the attracted cash resources into deposits on behalf of
its own name and at its own expense; opening and keeping bank
accounts; making payments by clients? commissions, including
authorized correspondent-banks and foreign banks; collecting cash
assets, bills of exchange, and documents, concerned with payments;
performing cash service for customers and providing maintenance of
plastic cards; carrying out purchase and sale of foreign currency
in cash and without cash transfer; performing leasing and factoring
operations; consulting; charity and sponsorship.
1998
The authorized capital is increased up to 40 million rubles. A new
branch is opened in the town of Yugorsk.
1999
Since July 29th 1999 the authorized capital of the Bank has been
increased up to 100 million rubles. More than 50% of the shares of
the Bank have passed into the possession of the shareholders ? the
state-owned enterprises and institutions of Khanty-Mansiysk
autonomous okrug. The Bank joins the international payment system
Eurocard/Mastercard. Alexander Filipenko, Governor of
Khanty-Mansiysk autonomous okrug, is elected Chairman of the Board
of Directors.
2000
The Bank registers issue prospectus for 900 million rubles. The
Bank obtains the licence of a professional participant on the
equity market.
2001
The authorized capital is increased up to 1 milliard rubles. The
Bank becomes a member of the Association of Russian Banks, a member
of the Association of Credit Organizations in Tyumen oblast
(region), and a member of the Association of Regional Banks
?Russia?.
2002
The authorized capital is increased up to 2 milliard rubles. A new
branch is opened in the town of Nefteyugansk. The Bank purchases
the control block of shares of the open joint-stock company
Comvesbank. The State Customs Committee of the Russian Federation
enrolls the JSC Bank of Khanty-Mansiysk into a register of
organizations, which can act as guarantors for the customs. The
bank wins contests and thus obtains the right to service budget
accounts in the towns of Khanty-Mansiysk, Sovetsky, Yugorsk,
Pyt?-Yakh, Raduzhny, and in the districts of Khanty-Mansiysk and
Sovetsky. The Bank obtains the gold-export licence. The Bank wins
the contest ?The Bank of Service of High Culture?. Dmitriy
Mizgulin, President of the Bank, wins Russian contests ?The Top
Banker 2002?, and ?The Top Manager in the Banking Sphere 2002?.
2003
The reorganization of the JSC Bank of Khanty-Mansiysk takes place
and it becomes associated with the JSC Commercial East-European
Siberian Bank (JSC Comvesbank). New branches of the Bank are opened
in the city of St.Petersburg, in the towns of Nizhnevartovsk,
Raduzhny, Langepas, Beloyarsky, and in the workers? town of
Berezovo (in total, there are 14 branches of the Bank currently
operating nowadays). The Bank obtains the status of the Principal
Member in the payment systems MasterCard and Visa. The Bank of
Khanty-Mansiysk and the Central Bank of Russia conclude the general
credit contract ?1. Thus the Bank becomes the first credit
organization in Siberia which has the possibility to apply for
credits to the Central Bank of the Russian Federation. President of
the Bank Dmitriy Mizgulin is elected Chairman of the Council of the
Association of Credit Organizations in Tyumen oblast. The Bank
becomes the laureate of the contest ?The Bank of Service of High
Culture 2003?.
2004
New branches are opened in the towns of Megion and Nyagan, situated
on the territory of Khanty-Mansiysk autonomous okrug. The Bank
becomes a member of the Russian self-regulating organization
?National Association of Funds?.
Registration ?: 1971
Date of the State Registration: July 27th 1992
Location of the State Registration: the Central Bank of the Russian
Federation, Moscow
Principal State Registration ?: 1028600001880
Date of enrollment into the Unified State Register of Legal
Entities: August 14th 2002
Taxpayer?s Identification Number: 8601000666
