51 | ABM Bank | HQ: MoscowABM Bank is the first Montenegrin-Russian bank offering a range of services for easier business and private transaction executions in Russia and Montenegro. Our bank was founded on the long term financial services experience within the Atlas Group member companies such as Atlas Bank in Serbia and Atlas Mont Bank and Invest Bank Montenegro in Montenegro, which have had a long term success and gained great deal of trust from its clients and business partners. |
52 | Absolut Bank | HQ: MoscowAbsolut Bank is leader in the Trade Finance market in the segment of medium-sized Russian businesses and was awarded by EBRD as Most Active Russian Bank in Trade Facilitation Program 2006. Absolut Bank offers all of its corporate clients a full spectrum of financial services, including all types of financing, a package of cash and settlement services, additional investment and other opportunities. In 2007 Absolut Bank joined KBC Group, one of the largest financial group in Europe. |
53 | AK BARS Bank | HQ: KazanAK BARS Bank is a universal bank and develops corporate, retail and investment businesses. The Bank was rated the 20th by equity and the 15th by assets among Russian banks as of 01.11.2009. As of 01.01.2010 the authorized capital of the Bank amounted to 28,2 billion roubles (932,9 million US dollars). |
54 | Alfa-Bank | HQ: MoscowAlfa-Bank is a full-service bank operating in all sectors of the financial market, including retail and corporate lending, investment banking, trade finance and asset management. The Bank is a part of Alfa-Banking Group. Alfa-Bank is the largest private bank in terms of total assets, total equity and customer accounts in Russia. Net profit: $553 million (for 2010). Total assets: $28 billion (as at March, 2011). |
55 | B&N BANK | HQ: MoscowB&N BANK is one of Russia's largest commercial bank organized as an open joint stock company under the laws of the Russian Federation. Bank demonstrates positive financial results, high current level of liquidity and capitalization, steady market positions and stable mutual relations with circle of corporate clients. |
56 | Bank Avangard | HQ: MoscowBank AVANGARD has strong competitive positions in the leasing market and the project financing market. It participates in the precious metals market. It actively cooperates with more than 150 foreign financial institutes. The bank was admitted to the deposit insurance system and has actively been attracting natural persons' funds. It has been developing retail businesses, especially the issue of credit and debit cards. |
57 | Bank of Khanty-Mansiysk | HQ: Khanty-MansiyskBank of Khanty-Mansiysk is a versatile crediting organization of federal significance, which has a diversified resource base and offers a full range of transactions in the financial market. The major shareholder is the government of the Khanty-Mansi autonomous territory – YUGRA, its Department of public property. Its share in the total volume of bank stock is 44,2% (as of 2010). |
58 | Bank of Moscow | HQ: MoscowThe Bank of Moscow (BoM) is one of the leading universal commercial banks in the Russian Federation ranking number 5 in terms of assets. The Bank provides services to over 100,000 corporate clients and over 9 million private customers. Among its corporate clients are major enterprises of various sectors of economy and SMEs. Bank of Moscow traditionally supports economic and social programs in Moscow. Bank of Moscow is a fully consolidated subsidiary of VTB Group, the second largest financial group of Russia in terms of assets. Total assets: RUB 761 billion - approx. US$ 24 billion (as of June 30, 2011). |
59 | Bank of Russia | HQ: MoscowThe Bank of Russia is the central bank of the Russian Federation. According to the constitution, the Bank of Russia is an independent entity, with the primary responsibility of protecting the stability of the national currency, the ruble. It also holds exclusive right to issue ruble banknotes and coins. |
60 | Bank Petrocommerc | HQ: MoscowBank Petrocommerce is the primary settlement bank of the LUKOIL Group for its rouble flows providing it with settlement services, conversion operations, cash management functions as well as payroll projects for the Group's employees. |
61 | Bank Rossiya | HQ: Saint PetersburgBank Rossiya is a universal financial and credit institution offering a full range of banking services to corporate and individual clients. The Bank has lost-free gone through all financial crises of 90's, has kept its assets and always carried out its obligations to clients in due time. Rossiya Bank offers a comprehensive range of bank services to its clients. The Bank holds the general banking license and the license of a professional participant of the securities market for realization of dealer, broker and custody activity. The bank is a member of the mandatory deposit insurance system. |
62 | Bank Saint Petersburg | HQ: Saint PetersburgBank Saint Petersburg is one of the largest banks in the Northwest region of Russia and the third largest bank in St. Petersburg. The Bank makes a significant contribution to the development of the city of Saint Petersburg and is focused on providing support for the real economy. Total assets: US$ 9.87 billion (as of March 31, 2011). Net income: US$ 73.3 million (Q1 2011). |
63 | Bank ZENIT | HQ: MoscowBank ZENIT is one of the most dynamic Russian banks, which gives priority to comprehensive service of corporate clients using advanced banking technologies. |
64 | BNP Paribas Russia | HQ: MoscowRepresentative office of BNP Paribas in Russia was opened in 1974. In July 2002 BNP Paribas received a banking license which was granted to the subsidiary "BNP Paribas" Closed Joint Stock Company (ZAO). |
65 | Citibank Russia | HQ: MoscowZAO Citibank is a wholly-owned subsidiary of Citigroup Inc. (USA), the leading global financial services company with approximately 200 million customer accounts. It is one of the leading banks in the country with 2000 Citibankers in the Moscow and St. Petersburg branches of the bank serving over 1200 corporate customers. Russian Citibank has over 3,000 employees and its distribution network includes retail branches and about 450 ATMs. |
66 | Credit Bank of Moscow (CBM) | HQ: MoscowCredit Bank of Moscow (CBM) is a medium-sized universal privately owned bank operating in Moscow and Moscow region. CBM is remarkable for its strong business diversification, efficient risk management system, long-term partnerships and efficient delivery of service packages. The Bank has been in trade finance business since 2001, in syndicated loan market since 2003 and in Eurobond market since 2006. CBM is also a Principal Member of MasterCard and Visa. Main business activities: Corporate Banking, SME Finance and Retail Banking. |
67 | Evrofinans Mosnarbank | HQ: MoscowEvrofinans Mosnarbank (former Moscow Narodny Bank) is one of the largest banks in Russia. The bank uses up-to-date banking technologies to provide its regional clients with a full set of services and it takes into account the changes in the regions' economic and social life and other regional specifics. |
68 | First Czech-Russian Bank | HQ: MoscowFirst Czech-Russian Bank was founded in 1996 to serve foreign trade and investment projects between Russia and the Czech Republic, offer banking services to investor companies in Russian-Czech foreign economic ties and to Russian enterprises and organizations created with Czech capital. |
69 | Gazprombank | HQ: MoscowGazprombank (GPB) is one of the three largest banks in Russia and ranks fifth in the list of banks in Central and Eastern Europe. The bank is owned by the Russian gas company Gazprom. Gazprombank as a universal financial institution delivers a wide range of banking and investment services for over 45,000 corporate and about 3 million private clients. |
70 | Globex Bank | HQ: MoscowGlobex Bank is one of the largest banking and financial institutions in Russia. Globex Bank provides its services through a rich network of branches in Moscow, St. Petersburg, Nizhny Novgorod, Novosibirsk, Rostov-on-Don, Samara, and Perm. Active participant in the market for crediting enterprises of the real economic sector, retail business, private banking services, and transactions on the market of interbank cooperation. Vnesheconombank (VEB), which is a state-controlled corporation, is Globex Bank's majority owner holding 99.16% of the Bank's shares of stock. |
71 | Maritime Bank | HQ: MoscowMaritime Bank operates in banking for 21 years and is one of the oldest banks in Russia. Bank provides all basic services, represented on financial services market either for corporate and individual customers. Maritime Bank is located in Moscow, service for remotely located clients is provided by regional network, System of remote banking service and wide range of partner-banks. |
72 | MDM Bank | HQ: MoscowMDM Bank is one of the first privately-owned banks in Russia. The Bank offers a full range of financial services to its clients: deposits, credits, bank accounts, investments services, leasing, factoring and more. The Bank operates over 320 offices in 163 cities and towns in the European part of Russia, the Urals, Siberia and the Russian Far East. MDM Bank provides a wide range of services to around 3 mn individuals and over 15,000 corporate and SME customers. MDM Bank has a representative office in Beijing. MDM Bank has received a wide range of industry awards and employs over 10,000 people. |
73 | Moscow Bank for Reconstruction and Development | HQ: MoscowMoscow Bank for Reconstruction and Development (MBRD) is a part of multi-industry russian holding JSFC Sistema, which controls different telecommunication enterprises (MTS, MGTS, ComStar-OTS), electronic-equipment companies (Sitronics), financing institutions, real estate and construction companies. The Bank provides personal banking, business banking, trust and estate services, brokerage and wealth management services in Russia. |
74 | National Bank TRUST | HQ: MoscowNational Bank TRUST (NB TRUST) is among Russia's TOP 30 largest banks by total assets. National Bank TRUST has membership with the personal deposits state insurance scheme and is a full member of Visa International and MasterCard International payment systems. It is also among Russia's largest international payment card issuers. |
75 | NOMOS-BANK | HQ: MoscowNOMOS-BANK is a leading privately-owned Russian universal bank offering a wide range of banking products and services to corporate, small business and retail clients, as well as investment banking services, across the most economically developed regions of Russia. Total assets: US$ 20 billion, total equity: US$ 2.16 billion (as of March 31, 2011). |
76 | Promsvyazbank (PSB) | HQ: MoscowPromsvyazbank (PSB) is one of Russia's leading privately owned banks. Promsvyazbank is a universal financial services provider engaged in commercial banking, retail banking, private banking, investment banking, and SME banking. As at 1 April 2011, PSB ranked 10th by total assets among Russian banks. Total assets: approx. US$ 16.22 billion (April, 2011). |
77 | Rosbank | HQ: MoscowRosbank (OJSC JSCB) is a private universal bank controlled by international banking group Societe Generale, which provides all types of services to private and corporate customers. Rosbank operates more than 700 outlets, covering over 70 Russia's regions. The subsidiaries of Rosbank include Rusfinance (consumer financing) and DeltaCredit (mortgage lending). In terms of assets and equity, Rosbank ranks as one of Russia’s largest financial structures and one of the country's top five lenders in terms of its loan portfolio. Total assets: approx. US$ 15.2 billion (as of December 31, 2010). |
78 | Rosenergobank | HQ: MoscowRosenergobank provides universal financial services to companies, institutional investors and individuals. Its personal banking services include deposits, bank cards, payments, individual bank safe deposit boxes, loans for emergency needs, stock market, and Internet-banking services. |
79 | RosEvroBank | HQ: MoscowRosEvroBank is a universal financial and credit institution offering a full range of banking services to corporate and individual clients in Russia. Bank operates in five business segments: business banking, trade and export finance, international business, correspondent banking and retail banking. |
80 | Russian Agricultural Bank | HQ: MoscowRussian Agricultural Bank (RusAg) is 100% state-owned bank regulated by the Central Bank of Russia. RusAg is one of the leading financial institutions providing lending support to Russian agribusiness. RusAg is an agent of the Government of the Russian Federation for providing financial services to agribusiness. It is the only state-owned bank in the Russian Federation exclusively focused on providing services to the agribusiness and rural population. |
81 | Russian Standard Bank | HQ: MoscowRussian Standard Bank (RSB) is one of the leading consumer lenders in Russia and one the country’s most profitable privately held banks, offering world-class products and services to a broad range of customer audiences. The bank operates in full compliance with international best practices and in continued collaboration with leading financial institutions around the world. |
82 | Sberbank | HQ: MoscowSberbank is the largest bank in Russia and CIS. Sberbank accounting for about a quarter of the aggregate Russian banking assets and a third of banking capital. Central Bank of the Russian Federation is the founder and the major shareholder of Sberbank, owning above 60% of voting shares. According to The Banker magazine, as of 1 July 2010, Sberbank was ranked 43th in the world in terms of Tier 1 capital. Total assets: US$ 306 billion (as of March 31, 2011). |
83 | Sviaz-Bank | HQ: MoscowSviaz-Bank is an all-purpose lending and financial institution maintaining its presence in 50 members of the Russian Federation. Sviaz-Bank’s key business areas are providing banking services to corporate entities and individuals, managing debt financing, and conducting international business such as trading in international financial markets, commercial and structural funding, and borrowing from international lenders. |
84 | Tinkoff Credit Systems (TCS) | HQ: MoscowTinkoff Credit Systems Bank (TCS Bank) is a modern, well-managed financial institution specializing in the consumer lending in all of Russia's regions. TCS Bank has taken the best practices of banks throughout the world with a mission to provide the highest standards of customer service. The Bank is owned by three shareholders: Mr. Oleg Tinkov (69.3%), Goldman Sachs (13.6%) and Vostok Nafta (15.8%). Net profit: US$ 19 million (1H 2011). |
85 | TransCreditBank | HQ: MoscowTransCreditBank is a top-15 Russian bank by assets. TransCreditBank is an active member of various domestic and international banking, financial and transport unions and associations. TransCreditBank has a diversified client base, including major Russian companies in manufacturing, infrastructure construction, power generation, telecom, mining, oil, gas, and chemical industries. VTB Bank held a 74.37% stake in TransCreditBank as at August 1, 2011. Total assets: US$ 14.6 billion. Total equity: US$ 1.0 billion (as at March 31, 2011). |
86 | Transstroibank | HQ: MoscowTransstroibank is a universal credit institution, provides the widest range of financial and banking services both to corporate and private clients. Transstroibank places particular emphasis on the development and improvement of clearing and cash services, crediting, guarantee transactions, and transactions involving precious metals. Total equity: RUB 1.166 billion (as of August 1, 2011). |
87 | Uniastrum Bank | HQ: MoscowUniastrum Bank is a universal credit institution offering to its clients a wide range of modern financial products and services with an equally high quality in all outlets. The bank's outlets throughout the whole of Russia employ over 4 thousand highly skilled professionals, and have hundreds of thousands of loyal clients. |
88 | URALSIB | HQ: MoscowURALSIB is one of the largest Russian financial holdings, providing its customers with a wide range of financial services: retail and corporate banking, investment banking, leasing, brokerage and custody services, asset and wealth management etc. As of 01.07.2011 the sales network of the Corporation includes more than 456 sales points in 49 regions of Russia. Total assets: approx. US$ 14 billion (April, 2011). |
89 | Vnesheconombank (VEB) | HQ: MoscowVnesheconombank (VEB, Bank for Development and Foreign Economic Affairs) is used by the Russian government to support and develop the Russian economy, to manage Russian state debts and pension funds. The Bank is commonly called the Russian Development Bank, although it refers to itself as the state corporation «Bank for Development and Foreign Economic Affairs». |
90 | Vozrozhdenie Bank | HQ: MoscowVozrozhdenie Bank provides personal banking and business services to clients throughout the Russian Federation. We provide 1 500,000 clients with a range of services, from savings accounts, payment handling and payroll management to mortgages, bank cards and business and consumer loans. |
91 | VTB Bank | HQ: MoscowVTB Bank (Bank for Foreign Trade of Russia, VTB Group, former Vneshtorgbank) is a leading Russian financial group, offering a wide range of banking services and products in Russia, CIS, Europe, Asia and Africa. The Group conducts its banking business in Russia through VTB Bank as a parent and 5 subsidiary banks: VTB24, Bank of Moscow, TransCreditBank, Mosvodokanalbank and Bezhitsa-Bank. Total assets: US$ 204.4 billion (as of September 30, 2011). Net profit: US$ 1.8 billion (2010). |
92 | VTB24 | HQ: MoscowVTB24 is one of the major players on the Russian banking services market. We are part of the international VTB Group and focus on servicing of individuals, private businessmen and small businesses. The Bank network includes 560 branches and additional offices in large Russian cities. |
93 | Yapi Credi Bank Moscow | HQ: MoscowYapi Credi Bank Moscow is the first Turkish Bank in Russia. Introduced as a Representtative Office in 1988, by 1993 it was granted General License. The representation office was primarily engaged in providing services to Turkish builders who worked in the Russia. The Bank provides the whole range of banking services in its head and subsidiary offices. The bank is a member of the Russian Banks Association and Chamber of Commerce and Industry. |
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