CONSENT TO PERSONAL DATA PROCESSING

Pursuant to Federal Law No. 152-FZ “On Personal Data” dated July 27, 2006, I hereby freely, of my own accord and on my behalf, authorize Gazprombank (Joint Stock Company) (hereinafter – the Bank), location: Moscow, address of the Bank’s management bodies: 16 Nametkina st., bldg. 1, 117420, Moscow, to process my personal data specified in this application (collection, recording, systematization, accumulation, storage, modification (updating and revision), retrieval, use, transfer, depersonalization, blocking and destruction) with/without the use of automation tools in order to process this electronic application and send/provide a reply.

Consent is provided from the date on which this application is processed and shall be valid for the period specified in the current legislation of the Russian Federation.

I have been notified that Consent to Personal Data Processing may be revoked in accordance with Part 2, Article 9 of Federal Law No. 152-FZ “On Personal Data” dated July 27, 2006. In case of withdrawal of Consent for Personal Data Processing, the Bank shall be entitled to continue processing personal data without my consent if there are grounds specified in clauses 2-11, Part 1, Article 6, Part 2, Article 10 and Part 2, Article 11 of Federal Law No. 152-FZ “On Personal Data” dated July 27, 2006.

I agree that the Bank may use the information contained in this electronic application to clarify the information provided in the application and inform about progress in the review of this application.

The Bank informs you that electronic communications sent via the Internet are transmitted via unsecured communication channels. The Bank shall not be liable for maintaining the confidentiality of data when they are transmitted via the Internet.

Financial Institutions

A broad range of services to credit and financial institutions
Documentary Transactions
Gazprombank handles all transactions involving guarantees, letters of credit (LCs) and collections, including sophisticated and complex structured transactions, in particular by using LCs and collections as trade finance instruments, and offers the products and services detailed below.

In relation to bank guarantees, Gazprombank:
  • Issues a wide range of guarantees against counter-guarantees of the correspondent banks under the documentary credit lines (limits) granted to these banks, such as:
    - Performance guarantees;
    - Payment guarantees (i.e. execution of payment obligations under contracts);
    - Advance repayment guarantees;
    - Customs guarantees;
    - Tax guarantees;
    - Bid bonds (tender guarantees);
    - Loan guarantees;
    - Share payment guarantees;
  • Guarantees issued as counter-security in legal actions/claims;
  • advises guarantees issued by Russian and foreign banks in favor of Russian and foreign beneficiaries; 
  • claims payments from guarantor banks upon beneficiary’s request; 
  • certifies the authenticity of a signature on guarantees issued by other banks upon request of a customer; 
  • provides other services, including preliminary structuring of a guarantee transaction. 
In regard to documentary credits (including standbys) Gazprombank: 
  • advises letters of credit and amendments thereto issued by Russian and foreign banks in favor of Russian and foreign beneficiaries; 
  • confirms letters of credit issued by the corresponding banks against a cash collateral submitted or in the framework of the documentary credit lines (limits) granted to the issuing banks; 
  • handles letters of credit; 
  • reimburses claims in accordance with the reimbursement authorization received from the issuing bank (provided the latter has a correspondent account with Gazprombank); 
  • issues its irrevocable reimbursement undertakings under letters of credit, issued by the corresponding banks, in the framework of the documentary credit lines (limits) granted to the issuing banks (provided the latter have correspondent accounts with Gazprombank); 
  • transfers letters of credit and assigns proceeds under letters of credit; 
  • provides other services, including structuring of a documentary transaction and drafting letter of credit terms. 
Gazprombank also offers a full range of services related to documentary collections.
We invite banks to partner with us.


The Documentary Business and Trade Finance Department can be reached at the following telephone numbers:

GUARANTEES
+7 (495) 719-65-28
+7 (495) 988-23-03
+7 (495) 428-51-56
LETTERS OF CREDIT AND DOCUMENTARY COLLECTION
+7 (495) 913-74-27
+7 (495) 913-73-65
+7 (495) 428-51-56

Interbank Lending

Gazprombank extends loans to credit institutions on the interbank financial market within preset limits.

Attracting temporarily free funds in rubles and foreign currency

Gazprombank attracts temporarily free funds of credit institutions on the interbank lending market in rubles and foreign currency.

TERM: 1 day+
CURRENCIES: RUB, USD, EUR
EXECUTION OF DEALS*:

  • GPB-Dealing
  • Bloomberg
  • Reuters
  • * By phone or via trading systems.
Contacts
+7 (495) 913-78-83
+7 (495) 913-78-80

A credit institution can conclude a Master Agreement with Gazprombank on the key terms of collaboration on the interbank money market pursuant to the provisions set out in Article 428 of the Russian Civil Code for a contract of adhesion.

In order to enter into a Master Agreement on the key terms of collaboration on the interbank currency market, a counterparty should provide hard copies of the following documents to Gazprombank:
  • Two copies of the Statement on Acceptance of the Terms of the Master Agreement on the key terms of collaboration on the interbank money market, duly signed by the authorized representative of the counterparty and sealed with the counterparty’s stamp (if applicable);
  • Duly certified documents required to identify the counterparty, the latter’s representatives, beneficiaries, beneficial owners, and also to check the legal capacity of the counterparty and the authority of the representative who signed the Statement on Acceptance on behalf of the counterparty. The list of these documents is specified in the banking rules of Gazprombank.
Posting the text of the Master Agreement on the key terms of cooperation on the interbank money market does not constitute a public offer, and Gazprombank is entitled to refuse to accept and register the Statement on Acceptance from any person without providing reasons.

A counterparty can also conclude a Master Agreement with Gazprombank on the key terms of collaboration on the interbank money market on a bilateral basis.

Correspondent accounts
Gazprombank offers a wide range of services to credit and financial institutions:

Opening and maintaining correspondent accounts at Gazprombank: 
  • Free opening and maintaining correspondent accounts in Russian rubles and foreign currency; 
  • Optimal execution of all types of financial settlements through a broad network of branches and correspondent banks in Russia and abroad; 
  • Accrual of interest on correspondent accounts, while a flexible approach is used in setting rates; assignment of a personal account manager. 
Cut-off time for settlements on correspondent accounts

The instructions of the respondent counterparty in favor of the customers of other banks are executed on the current value date: 

RUBLES until 16:00 Moscow time
USD until 15:00 Moscow time
EUR until 13:00 Moscow time

Trade Finance
Bank GPB (JSC) offers a wide range of Trade Finance products to financial institutions:

Issuance of Gazprombank’s guarantees against correspondent banks’ counter-guarantees;

Confirmation of Letters of Credit (LCs), including StandBy Letters of Credit (SBLCs), issued by correspondent banks;*

Post-financing of LCs issued by correspondent banks. Financing is provided to banks issuing the LCs under the documentary credit limits established by Bank GPB (JSC) for correspondent banks. LCs can be opened in favor of Russian exporters as well as in favor of suppliers from third countries;*

Issuance of Irrevocable Reimbursement Undertakings (IRUs) under LCs issued by correspondent banks;

Medium- and long-term “tied” loans to the buyer’s bank*.

* If a transaction involves Russian exports, the above-mentioned Trade Finance products may be structured with direct risk on the correspondent bank as well as with EXIAR insurance coverage. Other official export support structures may also be used. Such instruments of government export support often make it possible for Gazprombank to offer more competitive pricing terms and longer financing tenors, in particular for exports of Russian goods and services to emerging markets.

For more detailed information, contact:

TRADE FINANCE TEAM: +7 (495) 913-73-24, +7 (495) 719-16-93

SINGLE HELP DESK : +7 (495) 913-74-74
Sections
Correspondent Network
Standard Payment Instructions
More
Gazprombank offers a broad array of services to credit and financial institutions:
  • Free opening and maintaining correspondent accounts in Russian rubles and foreign currency;
  • Assignment of a personal manager;
  • The ability to purchase an unlimited amount of USD through a counterparty bank for rubles on today terms against expected ruble payment.

Contact Information
TELEPHONE
+7 (495) 287-61-00
Fax
+7 (495) 429-96-88