General information
Closed Joint Stock Company “Trade Capital Bank”, CJSC “TC Bank” was established in September 2008.
Registration number in the USR 807000163, date of taking decision about registration 12.09.2008. Concurrently with registration, the bank received license No 30 for implementation of banking operations.
Full name:
- in Russian: Закрытое Акционерное Общество «Банк торговый капитал»
- in Belarusian: Закрытае Акцыянернае Таварыства «Банк гандлёвы капiтал»
- in English: Closed Joint-Stock Company «Trade Capital Bank»
Abbreviation:
- in Russian: ЗАО «ТК Банк»
- in Belarusian: ЗАТ «ГК Банк»
- in English: СJSC «ТС Bank»
CJSC “TC Bank” is a member of the following associations:
- Belarusian Bank Association ;
- International System of Interbank Communications SWIFT.
CJSC “TC Bank” doesn`t have branches (departments), representative offices, structural subdivisions established by the bank and its branches (departments), and also work places located outside the bank location, its branches (departments) and structural subdivisions established by the bank its branches (departments).
CJSC “TC Bank” is a member of bank group consisting from Banks
Persia International Bank (6 Lothbury,London,EC2R 7HH ) and Europish- Iranische Handelsbank AG (Depenau 220095 Hamburg)
In the very beginning of the bank activity, both shareholders and executive board of the bank were presented with necessity of choice of commercial label for the bank that should embody objects of establishment and principles of the bank activity. Finally, the presented commercial label was chosen.
Circle being a basis of the commercial label of the CJSC «TC Bank» symbolizes ininity, perfection and completeness. Almost all nations use this geometrical figure as of the universe evolution continuity, time low, life circulation and their unity. Circle with geometrical figure in the center can be considered as embodiment of the process of development from one point and to symbolize an embryo. This set of figures is also often connected with protection. Circle is one of space creation forms.
Thus, commercial label of the CJSC «TC Bank» combines all listed symbols and therefore it is a symbol of safety, longevity, continuous movement and aspiration for perfection and reliability.
TC Bank CJSC has officially-registered representatives in the Ukraine (Kiev) and in Islamic Republic of Iran (Tehran). TC Bank do not belongs to Bank Holding Company and (or) the banking group.
The main shareholder of TC Bank is Tejarat Bank (Islamic Republic of Iran). It holds 99.37 % of the bank shares.
Tejarat Bank (“Tejarat” in Farsi means “trade
”) is one of the largest financial institutions of the Islamic Republic of Iran and the countries of the Middle East region.
The bank was founded in 1979 by the merger of eleven banks and at the present moment is one of the most popular intermediaries in the region, carrying out a full range of banking services at the highest level.
Tejarat Bank specializes in serving industrial and commercial enterprises of the Islamic Republic of Iran and the Middle East countries via the developed territory networks: 1963 branches on the territory the Islamic Republic of Iran and two subsidiaries abroad - in France and in Tajikistan.
Tejarat Bank is also shareholder of following companies:
|
Name of shareholder
|
Share fraction of the Tejarat Bank in the authorized capital of the companies |
| Ard Tejarat (Tejarat Flour Co.) |
100%
|
| Sarmayegozari va Sakhtemani Tejarat (Tejarat Investment & |
100%
|
| Sarafi Tejarat (Tejarat Exchange Co.) |
100%
|
| Kargozan Bank Tejarat (Bank Tejarat Brokers) |
100%
|
| Mohandesin Moshawer Tejarat (Tejarat Consulting Engineers) |
100%
|
| Khadamat Tejarat (Tejarat Services) |
99.98%
|
| Azadrah Tehran-Saveh (Tehran-Saveh Expressway) |
45%
|
| Leasing Iran Azadrah Ghazvin-Rasht (Ghazvin-Rasht) |
40.63%
|
| Zist Khavar |
100%
|
| Felahali Isfahaniha |
33.33%
|
The main shareholders of Tejarat Bank
|
Name of shareholder
|
Share fraction in the share capital of the Tejarat Bank |
|
Kargozarie Saham Edalat (Islamic Republic of Iran)
|
40% (membership  31kb)
|
| Government of the Islamic Republic of Iran |
35,7%
|
| Other shareholders |
24.3%
|