VTB Bank
INFORMATION ABOUT VTB BANKSocial responsibility
VTB Group
VTB GroupAbout VTB GroupMission, Vision, ValuesStrategy
Press-center
Contact information
Careers
Transaction management
Cash management products and servicesOpening an accountMoney orders and transactionsSecure documentationCash collection and cash desk operations
Secure documentationSecure documentation
Currency controlCurrency control
Value Today, Value Tomorrow, Spot Forex TransactionsValue Today, Value Tomorrow, Spot Forex Transactions
Money orders and transactionsMoney orders and transactions
Cash collection and cash desk operationsCash collection and cash desk operations
Electronic BankingInternet-ClientMobile ClientBenefits of the Bank-Client system
Card solutionsAcquiring services
Liquidity management productsCustomer’s processing centreCash pooling
Documentary Operations
Documentary and Clean CollectionDocumentary and Clean Collection
Letters of CreditLetters of Credit
Lending
LendingShort-, medium- and long-term loansCredit linesOverdraft loanComplex loan products and consultancy servicesCredit operations through remote banking systemLoans to the mining industry
Savings and investment products
Savings and investment productsStandard term depositsCorporate OvernightStructured depositsPlacement of funds on current accountPromissory notes
Custody Services
Custody ServicesDepository ServicesADR / GDR programsIndividual client accounts with international clearing housesWeekly Custody Newsletter
Trade and export finance
Shares and dividends
Credit ratings
IFRS Financial Results
Dividend History
Charter and profile
Charter and profileCharter and profileAnti-corruption policyCompliance
General meeting of shareholders
Sustainable development

Opening an account

Opening an account

Types of accounts in rubles and foreign currency

Any type of ruble or foreign currency bank account can be opened at any VTB office or branch:

  • Current accounts for companies, individual entrepreneurs or self-employed individuals
  • Budget accounts for government-financed companies and agencies or NGOs that receive government funding
  • Trust accounts for trust managers
  • Deposit accounts for courts and bailiff departments, law enforcement agencies and notaries for amounts temporarily at their disposal
  • Savings accounts for depositing funds to contribute to the authorised capital of limited liability companies prior to their state registration
  • Special bank accounts for agents, brokers and other specialists
Изображение
Изображение

Documents required for account opening

  • FATCA Self-Certification Questionnaires
  • Other documents
Documents
Self-Certification Questionnaire for Identification of Tax Residents of Foreign States for Customers who are Individuals and Entrepreneurs, their Beneficiaries and (or) Persons Controlling them Directly or Indirectly
Self-Certification Questionnaire for Identification of Tax Residents of Foreign States for Customers who are Individuals and Entrepreneurs, their Beneficiaries and (or) Persons Controlling them Directly or Indirectly
Publication date: 11.02.2021
Self-Certification Questionnaire for Identification of Tax Residents of Foreign States for Customers which are Legal Entities not Acting as Financial Institutions, their Beneficiaries and (or) Persons Controlling them Directly or Indirectly
Self-Certification Questionnaire for Identification of Tax Residents of Foreign States for Customers which are Legal Entities not Acting as Financial Institutions, their Beneficiaries and (or) Persons Controlling them Directly or Indirectly
Publication date: 11.02.2021
Documents
Information on Beneficiary
Information on Beneficiary
Publication date: 29.09.2016
Questionnaire for corporates (legal entities) — Russian residents
Questionnaire for corporates (legal entities) — Russian residents
Publication date: 10.05.2023
Questionnaire for corporates (legal entities) — non-Russian residents
Questionnaire for corporates (legal entities) — non-Russian residents
Publication date: 28.03.2023
Questionnaire for individual entrepreneur, individuals engaged in private practice in the manner prescribed by legislation of the Russian Federation – Russian residents
Questionnaire for individual entrepreneur, individuals engaged in private practice in the manner prescribed by legislation of the Russian Federation – Russian residents
Publication date: 28.03.2023
Questionnaire for individual entrepreneur, individuals engaged in private practice in the manner prescribed by legislation of the Russian Federation – non-Russian residents
Questionnaire for individual entrepreneur, individuals engaged in private practice in the manner prescribed by legislation of the Russian Federation – non-Russian residents
Publication date: 28.03.2023

Why VTB

Our accounts are fast and easy to open

Изображение

Accounts are opened in clearing currencies

Изображение

VTB Online

The bank is where you are

All VTB apps

© VTB, 2023
Bank of Russia General Licence №1000

Degtyarnyy Pereulok, 11a,
Saint Petersburg, 191144