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Your individual safe-deposit box in BTA Bank

BTA Bank, Russia, offers its customers to rent safe-deposit boxes for keeping their valuables and documents.

The Bank’s customers always have a choice

You can rent a box of the desired size at the office, which is convenient for you, and for a tenor chosen by you subject to the tariffs* of the Bank.

Safe-deposit boxes of the Bank are safekeeping of valuables and securities.

• the content of the box is under firm protection by the Bank – the depositories are equipped in compliance to the strict standards applicable in the Russian Federation as well as in compliance to the necessary confidentiality conditions.
• the Customer, at its own discretion, can choose a safe-deposit box of the desired size
• the price of rent of a safe-deposit box depends on its size and term of rent.
• safe-deposit boxes are the safest way of transferring money from buyer to seller
• safe-deposit boxes may be rented by both individuals and legal entities
• payment for a box can be made in cash (only for individuals) and by non-cash transfer
• possibility to use bank special-purpose appliances (banknotes counting machine) during the Customer’s visit to depository the Bank

The Bank owns just the box but not its content.

All the relations between the Bank and the Customer are strictly confidential.

Restrictions

The following is banned for keeping in individual safe-deposit boxes: weapon and ammunition, live objects of flora and fauna, narcotic, radioactive, chemical, bacteriological, poisoning, explosive and other substances, which can do harm to the Bank and health of its staff and customers as well as things banned for free public use in every-day life.

Escrow settlements

In addition to their function of keeping things, safe-deposit boxes are actively used for making settlements when performing different kinds of transactions of purchase and sale of real estate between individuals. This is the safest way of transferring money from buyer to seller. In this case the Bank acts as an intermediary and guarantor in the purchase and sale transactions, i.e. it secures the procedure of giving access for the seller and purchaser to the content of the safe-deposit box only upon meeting of certain terms and conditions, established under a triparty rent agreement.

How to rent a safe-deposit box?

The procedure of getting a safe-deposit box by the Customer takes 10-20 minutes.

For this the Customer needs to:

• choose the desired size of a safe-deposit box and the term of rent
• show his/her identification document and other necessary documents
• sign the agreement, make a payment and get the key to the safe-deposit box

 Access to the safe-deposit box

• the Customer gets access to the safe-deposit box on days and during hours for servicing the Bank’s Customers.
• access is granted after the Customer shows the key, his/her identification document and other necessary documents
• access for proxies is possible if those proxies have the key to the safe-deposit box, their identification document and a notarized power of attorney or a power of attorney made and certified at the Bank (only for individuals)
• putting into the safe-deposit box and taking out of it of objects as well as work with the objects are made by the Customer without any control by the Bank
• when entering into a safe-deposit box rent agreement with special conditions of access, the Bank exercises control over meeting of the conditions.

For further information please dial:
(495) 363 09 09 (ext: 21362)