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Activities and History

LLC CB "Doninvest" was founded on November 6, 1991 and was aimed at creating a reliable financial institution oriented to offer a wide range of modern banking services. In December 1993 the Bank became one of the first among the banks of the Rostov region which received the General banking license.

In November 1993 "Doninvest" became the member of Moscow Interbank Currency Exchange and Rostov Currency and Stock Exchange. In March 1995 “Doninvest” became the authorized bank of Rostov-on-Don and Rostov region administrations. In 1999 became a successful bidder to accept payments for public facilities.

The Bank’s involvement into socially important programs and projects of regional development demonstrates high population credit and prominent status in the region.

LLC CB "Doninvest" has a stable financial status. The total balance exceeds 4,8 billion roubles and the Bank’s net worth is 590 mln. roubles. The provision of crediting as of 31.12.2011 equaled to more than 2,9 billion roubles.

Now LLC CB "Doninvest" has 19 subsidiary and operational offices, 40 operational cash desks in many cities of the Rostov region and in Rostov-on-Don. It enables to render services for people not only from the cities and towns of Rostov region but also from the rural settlements.

Being a universal credit institution, the Bank renders various kinds of bank services – from the traditional ones – cash management services and credits for clients – to the newest ones, corresponding to the international standards. These services include: opening bank lines, interbank credits, "auto" loans. The Bank offers a wide range of deposits with different demand durations and differential rate of interest.

The priority area of the Bank’s credit policy is provision of funds to the enterprises of the real economy sector, including major automobile and agriculture enterprises, implementation of target program aimed at crediting transport enterprises of Russia, procurement of commercial automotive transport against security of the RF regional administrations.

The Bank’s foreign economic activity is characterized by the annual increase of volume and quality of the services rendered. The Bank deals with all kinds of international payments through the network of foreign corresponding banks, it provides consultations and renders all types of services within external economic activity of its clients.

Pursuant to the General banking license the Commercial Bank "Doninvest" provides the following services to its clients:

Accounts in roubles and foreign currency
Correspondent accounts in roubles and foreign currency
Crediting legal bodies and individuals in roubles and foreign currency
Guarantee and accept operations
Performing functions of the currency control agent
Deposit operations related to attraction funds in roubles and foreign currency
Purchase and sale of the foreign currency for roubles
Conversion operations
Purchase and sale of the foreign currency in cash
Expertise of authenticity and paying capacity of monetary units
Collecting business operations
Issue and service VISA and UnionCard plastic cards
Financial bill operations (in roubles and foreign currency)
Note-backed lending in roubles and foreign currency
Safe-deposit box service

Basic dates
6 December 1993 – the General banking license No.1617 was granted
22 April 1999 – the set of general licenses for securities transactions was granted
22 February 2005 – the certificate "On Inclusion of the Bank into the List of Compulsory Deposit Insurance System Members" issued by the National Corporation "Deposits Insurance Agency" was obtained
18 January 2007 – the Bank became the associated member of VISA system
17 December 2007 – entry into SWIFT system
19 June 2008 – the license No. 0009117 for cryptographic machines technical servicing, the license No. 0009116 for cryptographic machines distribution and the license No. 0009118 for rendering services related to information encryption by Federal Security Service Directorate were granted

Partnership in organizations
Compulsory Deposit Insurance System
Russian Bankers’ Association (RBA)
Moscow Interbank Currency Exchange
Russian National SWIFT Association
Visa International (associated partnership)
Phone: +7 863 267-81-11
Fax: +7 863 267-81-05
E-Mail: office@doninvest.ru
Address: Khalturinsky Lane, 99, 344011, Rostov-on-Don