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Полное официальное наименование кредитной организации - Акционерное общество коммерческий банк ”САММИТ БАНК”.
Базовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами от 21.07.2021 года.
Сокращенное наименование кредитной организации - АО КБ ”САММИТ БАНК”.
Полное наименование кредитной организации на английском языке - Joint - Stock Company Commercial Bank ”SUMMIT BANK”.
Банк создан в соответствии решением общего собрания учредителей от 19 января 1989г. с наименованием ”региональный коммерческий банк ”Большой Камень Банк”.
26 апреля 1989 года устав банка зарегистрирован Госбанком СССР под номером 85.
В соответствии с решением общего собрания участников от 5 марта 1991 года Банк реорганизован в форме преобразования в акционерное общество открытого типа и наименования Банка определено как ”коммерческий акционерный банк ”Большой Камень Банк” ”Большой Камень Банк”.
Регистрационный номер и дата государственной регистрации в Банке России - № 85 от 22 апреля 1991 года.
В соответствии с решением общего собрания акционеров от 19 апреля 1996 года наименования организационно-правовой формы Банка определено как: ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК ”БОЛЬШОЙ КАМЕНЬ БАНК” (ОАО КБ ”БОЛЬШОЙ КАМЕНЬ БАНК”).
В соответствии с решением общего собрания акционеров от 06 мая 2003 года наименования Банка изменены на: открытое акционерное общество коммерческий банк ”Большой Камень Банк” ОАО КБ ”Большой Камень Банк”.
В соответствии с решением общего собрания акционеров от 18 мая 2006 года наименования Банка изменены на: открытое акционерное общество коммерческий банк ”САММИТ БАНК” ОАО КБ ”САММИТ БАНК”.
НаименованиеБанканаанглийскомязыке: Open Joint - Stock Company Commercial Bank ”SUMMIT BANK”.
В соответствии с решением общего собрания акционеров от 26 сентября 2014 года наименования Банка изменены на: публичное акционерное общество коммерческий банк ”САММИТ БАНК” ПАО КБ ”САММИТ БАНК”.
НаименованиеБанканаанглийскомязыке: Public Joint - Stock Company Commercial Bank ”SUMMIT BANK”.
В соответствии с решением общего собрания акционеров от 26 мая 2020 года, от 27 мая 2021 года наименования Банка изменены на: Акционерное общество коммерческий банк ”САММИТ БАНК” АО КБ ”САММИТ БАНК”.
Запись о государственной регистрации кредитной организации внесена в единый государственный реестр юридических лиц 26 ноября 2002 года, основной государственный регистрационный номер кредитной организации 1022500001930.
ИНН 2503001251
КПП 254001001
БИК 040507840
к/счет 30101810905070000840 в Дальневосточном ГУ Банка России
СВИФТ-код CBBORU8VХХХ
Местонахождение (адрес) банка согласно Устава кредитной организации: Российская Федерация, 690106, г. Владивосток, пр-т Красного Знамени, 3
Фактическое местонахождение (адрес) банка (в том числе местонахождение органов управления кредитной организации): Российская Федерация, 690106, г. Владивосток, пр-т Красного Знамени, 3
До 24.04.2015г. Банк располагался по адресу: 692806, Приморский край, г. Большой Камень, ул. Гагарина, 37.
Московский филиал АО КБ ”САММИТ БАНК”
Полное фирменное наименование:
Московский филиал Акционерного общества коммерческого банка ”САММИТ БАНК”
Сокращенное наименование:
Московский филиал АО КБ ”САММИТ БАНК”
Дата внесения в Книгу государственной регистрации кредитных организаций:
07.04.2025г., порядковый номер 85/4.
ИНН 2503001251
КПП 770443001
БИК 044525087
к/счет 30101810545374525087 в ГУ Банка России по Центральному федеральному округу г. Москва
Адрес, телефон:
119435, г. Москва, ул. Малая Пироговская, дом 1, стр.6
+7(495) 970-00-79
Дополнительный офис АО КБ "САММИТ БАНК" №2 в г.Большой Камень:
Полное фирменное наименование:
Дополнительный офис Акционерного общества коммерческого банка ”САММИТ БАНК” №2 в городе Большой Камень.
Сокращенное фирменное наименование:
Дополнительный офис АО КБ ”САММИТ БАНК” №2 в г.Большой Камень.
Данные об участии банка в системе обязательного страхования вкладов физических лиц
АО КБ ”САММИТ БАНК” является участником системы страхования вкладов (реестровый номер 337 от 16.12.2004 г.)
Акционерный капитал
Размер уставного капитала АО КБ ”САММИТ БАНК” равен 180 000 000 руб.
Акции, находящиеся в обращении:
Индивидуальный государственный регистрационный номер
Дата государственной регистрации
Вид акций
Количество акций, находящихся в обращении, шт.
Номинал, руб.
10100085В
08.10.1991
Обыкновенные
179989000
1
20100085В
08.10.1991
Привилегированные
255
1
20200085В
08.10.1991
Привилегированные
245
1
20300085В
16.06.1992
Привилегированные
320
1
20400085В
16.06.1992
Привилегированные
180
1
20500085В
15.04.1994
Привилегированные
6790
1
20600085В
15.04.1994
Привилегированные
3210
1
Органы управления Банка:
Решением общего собрания акционеров от 18.06.2024 изменен состав Совета директоров Банка.
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