About Natixis Bank JSC, Moscow
Natixis Bank JSC is a 100% owned subsidiary of Natixis, France, focused on providing financing services to a selected number of large corporates and capital markets activity in Russian Federation.
About Natixis, Our Parent Company
Natixis Corporate & Investment Banking is a leading global financial institution that provides advisory, investment banking, financing, corporate banking and capital markets services to corporations, financial institutions, financial sponsors and sovereign and supranational organizations worldwide.
Our teams of experts in over 30 countries advise clients on their strategic development, helping them to grow and transform their businesses, and maximize their positive impact.
We are committed to aligning our financing portfolio with a carbon neutrality path by 2050 while helping our clients reduce the environmental impact of their business
As part of the Global Financial Services division of Groupe BPCE, the second largest banking group in France through the Banque Populaire and Caisse d’Epargne retail networks, Natixis CIB benefits from the Group’s financial strength and solid financial ratings (Standard & Poor's: A, Moody's: A1, Fitch: AA-, R&I: A+).
Information as of May 05, 2023
Click here to visit the Natixis website.
Click here to visit the Groupe BPCE website.
Banking supervision of the activities of the credit institution (Joint Stock Company Natixis Bank, registration number 3390) is performed by the Bank of Russia's Service for Ongoing Banking Supervision. Central Bank of the Russian Federation’s Contact center phones are: 8-800-250-40-72, 8-495-771-91-00.
Supervision of compliance with requirements of the legislation of the Russian Federation in respect of consumer rights protection of financial services is performed by the Bank of Russia's Service for Consumer Rights Protection and Ensuring the Availability of Financial Services. Claims on violation of the legislation of the Russian Federation by the actions (inaction) of the credit institution, as well as of rights and interests of individuals or legal entities, protected by law, can be sent to the Bank of Russia through the Internet reception (www.cbr.ru/Интернет-приемная).
Information about the persons controlling or having significant influence on the Natixis Bank JSC is posted on the official website of the Central Bank at
https://www.cbr.ru/banking_sector/credit/coinfo/?id=450041380
Criteria for assigning customers to the category of the client - a foreign taxpayer
and methods of obtaining of the necessary information