Directory · RU
Banking in Russia
A register of firms and the professionals working at them in the Banking sector based in Russia. Browse the public index, then filter or export on Kipplo.
Companies
137 on file
Tinkoff
T-Bank (ex. Tinkoff), one of the world’s largest and most profitable independent digital banks, is part of TCS Holding IPJSC, Russia’s digital provider of financial and lifestyle services. TCS Group also includes T-Investments brokerage platform, T-Business serving the needs of SMEs and large businesses, virtual mobile operator T-Mobile, direct insurer T-Insurance, and T-Software DC, a network of development hubs across Russia. Using its powerful platform, T-Bank provides its own products and services and those of its and partners to customers across Russia. Completely cloud-based, T-Bank offers products ranging from current accounts and online securities trading for individuals to accounting and tax support services for small and mid-sized businesses. Despite its formidable size, staying close to the customer and providing user-friendly interfaces remain central to T-Bank's success.
10001+ staff
Alfa-Bank
Альфа-Банк – крупнейший частный банк, входящий в топ-10 системно значимых кредитных организаций России. Ведущие рейтинговые агентства подтверждают статус лидера в банковском секторе и ежегодно присваивают Альфа-Банку высочайшие рейтинги. Кроме того, за Альфа-Банком прочно закрепился и статус самого инновационного банка. Мы работаем с 1990 года и осуществляем все виды банковских операций, представленных на рынке финансовых услуг, включая обслуживание частных и корпоративных клиентов, инвестиционный банковский бизнес, лизинг, факторинг и торговое финансирование. Во всех направлениях бизнеса за Альфа-Банком прочно закрепился статус инновационного банка. Наш банк одним из первых внедряет современные технологические решения в финансовом секторе России. Сегодня наш успех разделяет команда из более чем 25 талантливых профессионалов. В Альфа-Банке ценят неравнодушных людей, готовых выходить за рамки привычного в своей деятельности и ориентироваться на высокий результат.
10001+ staff
Otp Bank Russia
OTP Bank (Russia) is a dynamic growing universal financial institution which provides a wide range of banking services and products for individuals and corporate customers. OTP Bank (Russia)- Investsberbank before February 2008 - was established in 1994. Since December 2006 the bank is a member of the international financial group - OTP Group.
10001+ staff
Promsvyazbank
OJSC Promsvyazbank (PSB) is a Russian privately-owned universal commercial bank. Founded in 1995, PSB currently ranks 9th by assets among Russian banks (Interfax as of 01/01/13). PSB offers a comprehensive range of banking services to corporate and individual customers. PSB’s domestic and international activities are supported by a nation-wide branch network, a branch and a retail office in Cyprus, and representative offices in China, India, Kazakhstan and Ukraine. The Bank offers its customers a convenient access to over 1,200 ATMs and on-line banking. PSB’s majority shareholders are Messrs. Alexey and Dmitry Ananiev (88.25% stake), and the European Bank for Reconstruction and Development (11.75% stake). This is the largest EBRD equity investment in a Russian bank to date. Commerzbank Auslandsbanken Holding AG, a subsidiary of Commerzbank AG, was PSB's minority shareholder in 2006-2012. Ranked in Russia:#9 by assets #8 by customer deposits #5 by SME lending #1 international factoring house Join us on Facebook: Working with PSB:
10001+ staff
Rosselkhozbank
Russian agriculture bank. Founded to support Russian agriculture products producers. Providing all kinds of bank products to individuals and businesses in rural areas. Involved in government programs (national projects) by providing loans to farmers and agriculture producers.
10001+ staff
Vtb24
We offer a wide range of banking services for individuals, including multipurpose lending, deposit safekeeping, bank card issuance and carrying out of money transfers. VTB24 offers you the possibility of carrying out transactions with your bank account remotely via telephone or the Internet
10001+ staff
Raiffeisen Bank Russia
AO Raiffeisenbank is a subsidiary of Raiffeisen Bank International AG. The Bank has been operating in Russia since 1996 and offers a full range of services to retail and corporate customers, both resident and non-resident, in roubles and foreign currencies. In 2006 Raiffeisen International Banking Group (before merge Raiffeisen International and RZB) purchased 100% shares in OAO Impexbank, and on 23 November 2007, the legal merger between Impexbank and Raiffeisenbank Austria was successfully completed. AO Raiffeisenbank, which aims to strengthen its position as one of the leading universal bank in the region, is regarded as one of the most reliable banks in Russia by the ratings agencies.
5001 to 10000 staff
Absolut Bank
The Bank was established by private shareholders in 1993. Our clients are medium and small enterprises, as well as middle class individuals. Today Absolut Bank is among Top-25 Russian banks ranked by assets size and now has more than 3500 employees. The Absolut Bank infrastructure includes 72 selling offices in 24 regions of Russia. The main goal is to increase the Bank’s profitability and market share. In 2007 Absolut Bank became a part of one of the largest financial groups in Europe – the KBC Group, which purchased 95% of the bank equity. 5% is owned by the IFC. Absolut Bank, as an active participant of the corporate finance market, has practically doubled the credit portfolio for enterprises and organizations. As of the end of the 2007 this indicator reached US$ 2.7 bln. Absolut Bank is a 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. The Bank’s stable growth in general as well as positive results in corporate lending and trade finance in particular can be attributed to a high achievements in International Market. Financial strength of Absolut Bank is confirmed by its high international ratings. Absolut Bank is rated by two international rating agencies and has solid credit assessment by Fitch (on the country level) and Moody’s. In 2004 the Bank was included into the State Deposit Insurance System of Russia. The total of the deposits of individuals in the accounts with the Bank reached the level of US$ 0.6 bln, which is 2 times higher than the analogous indicator as of the beginning of 2007.
1001 to 5000 staff
Sovcombank
Sovcombank is the leading privately-owned bank for pensioners and economically active population of over 45 years old. This niche, which has been growing steadily over the past decade, accounts for 42% of total Russian population (c. 60 million people). Sovcombank focuses on consumer lending in small and medium-sized rural towns with the population from to inhabitants and currently present in more than 730 towns and villages in 41 federal regions. At the end of 2013, Sovcombank had over 1.1 million retail borrowers and over 160 thousand depositors. The acquisition of GE Money Russia will further enhance Sovcombank`s presence in the European part of Russia and enable access to the markets of largest cities. Sovcombank operates a lean cost-efficient distribution network of mainly mini-offices which we can adjust up or down depending on macroeconomic environment. In 2013, the distribution network grew by 13% to over points of sale, while cost-to-income ratio remained as low as 42%. Sovcombank is rated B2 by Moody`s and B by S&P. Sovcombank has a diverse shareholder base established by the top-management team and financial investors. Since 2007, Sovcombank has been managed by the Board of Directors in strict compliance with best practices in corporate governance. With the highly professional and experienced management team and the acquisition of the consumer lending franchise from the global leader in consumer finance, Sovcombank remains committed to deliver strong shareholder returns.
5001 to 10000 staff
Ak Bars Bank, Ojsc
AK BARS Bank is in the list of 20 Russian banks. AK BARS Bank is a universal bank and develops corporate, retail and investment businesses. AK BАRS Bank is a member of: • The Society for Worldwide Interbank Financial Telecommunication (S.W.I.F.T.) • Information-dealing system “Reuters Dealing” • Moscow Interbank Currency Exchange (MICEX) • Association of the Participants of Bills Market • Russian Trading System (RTS) • Association of the Russian banks
5001 to 10000 staff
Banca Intesa
Banca Intesa is a Russian subsidiary bank of the Italian Banking Group Intesa Sanpaolo, one of the top banking groups in the euro zone. In Italy, Intesa Sanpaolo provides services to more than 11 million customers through more than 4,500 branches, being the largest national banking network in the country. With the support of Intesa Sanpaolo Group, Banca Intesa in Russia actively participates in processes of enhancing cooperation between Europe and member countries of the Eurasian Economic Union. Banca Intesa is a full-service bank: it provides banking services to all categories of clients. Regional branch network of the Bank covers 25 Russian regions from Kaliningrad to Vladivostok. Banca Intesa’s branches operate in all major Russian cities.
1001 to 5000 staff
Deltacredit Bank
DeltaCredit is the first specialized mortgage bank in Russia, operating in this market since 1998. Since 2005 the Bank is a part of the international financial group Societe Generale (together with Rosbank and Rusfinance bank). Today DeltaCredit is the single mortgage platform of the Group in Russia. More than 100 families have already gained a home with the help of DeltaCredit services. DeltaCredit offers mortgage products for all types of residential property, apartments and garages both in the primary and secondary real estate markets. The Bank has 17 direct offices round Russia and a wide network of partner banks thoughout the whole country that is why DeltaCredit products are available from the Western to the Eastern boarders of the country.
501 to 1000 staff
Globexbank
The Bank was founded in 1992. 99.16% of the Bank’s equity are owned by the State Corporation Bank for Development and Foreign Economic Affairs (Vnesheconombank). Member of the mandatory individual deposit insurance system covering Russian banks. 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. GLOBEX provides its services through a rich network of branches in Moscow, St. Petersburg, Nizhny Novgorod, Novosibirsk, Rostov-on-Don, Samara, and Perm.
1001 to 5000 staff
Unicredit Bank Russia
UniCredit Bank is one of the largest banks in Russia and a member of UniCredit, a successful Pan-European Commercial Bank.
1001 to 5000 staff
Bank Otkritie Financial Corporation
Founded in 1993, Otkritie Financial Corporation Bank is the parent company of Otkritie FC Banking Group, the 1st largest privately-owned and 5th largest banking group in Russia by total RAS assets according to Interfax-CEA data as at 1 April, 2014. As at 31 March 2014 total consolidated assets of the Group in accordance with IFRS stood at RUB 1 446.8 billion, total equity was RUB 136.9 billion. The Bank was given its current name – Otkritie Financial Corporation Bank – in June 2014 (previously, NOMOS-BANK). Otkritie FC Banking Group has an extensive branch network of 876 outlets in 57 economically important regions of Russia as at 31 March 2014, with the majority of its business concentrated in Moscow, St Petersburg, Tyumen (including the Khanty-Mansiysk autonomous district), the Novosibirsk and Khabarovsk regions, Yekaterinburg and Saratov. Otkritie FC Banking Group offers a wide range of banking products and services to corporate, small business and retail clients. As at 31 March 2014, Otkritie FC Bank served approximately corporate customers, 140,400 small business clients and approximately 3,2m retail customers, including private banking clients. The Group has long-term international credit ratings of BB- from Starndard & Poor’s and Ba3 from Moody’s. The principal shareholder of Otkritie FC Bank is Otkritie Holding (74.9%). The Bank’s securities (in the form of GDRs) are publicly traded on the Moscow Exchange and the London Stock Exchange.
5001 to 10000 staff
Banque Societe Generale Vostok
Joint-Stock company "Banque Societe Generale Vostok"(BSGV)- 100% subsidiary of Société Générale (SG) international group- Represented in 17 cities - About 2100 employees in Russia - More than 260 retail and 8 500 corporate clients Assets: RUB. 220,4 bln.(+101,4 % comparing to 2007) Capital: RUB 8,5 bln.(+47,6 % comparing to 2007) Net Income: RUB 7,2 bln.(+49,9 % comparing to 2007)- Among Top 20 of the largest Russian banks according to RBC Rating (as of March 1, 2009)- 9th position in the rating of the most solid Russian banks according to Forbes (March 2009)
1001 to 5000 staff
Leto Bank
Leto Bank is a new hi-tech retail bank, created by VTB Group, one of the world's largest financial corporations. We strive and live each day to create products that are loved by our customers for their fairness and simplicity. We craft our loans to be available to every Russian citizen, and hope, that in coming years there would be several millions of customers, who appreciate our effort, friendly advice and partnership.
501 to 1000 staff
National Bank Trust
National Bank TRUST is among Russia's largest banks (according to Russian Central Bank) and dates back to 1995. Bank TRUST offers the full range of retail banking services and all-inclusive support to its corporate customers and SMEs. The Bank’s current strategic priority is a qualitative development of retail banking. The Bank has a really vast regional network: TRUST enjoys presence in 160 cities located in 65 Russian regions while providing services to customers using its 253 offices spread all over the country from Kaliningrad to Vladivostok. 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. The Bank pursues a very successful communications strategy, which includes an advertising campaign involving the Hollywood star Bruce Willis. In 2013, the RA Expert rating agency confirmed the Bank’s high level of lending capacity (level А) and risk management (level А.rm). In September 2013 RusRating rating agency confirmed the Bank’s rating level A- with a stable forecast. Up to late 2008 two financial structures, TRUST Investment Bank and National Bank TRUST were operating united under the same TRUST brand and forming a single bank holding group. In November 2008, the merger of the two financial institutions, scheduled by the bank group’s shareholders, was completed under the National Bank TRUST (NB TRUST) brand; a highly competent investment team was preserved within its structure. TRUST Investment Bank (TRUST IB) was one of the Russian oldest investment banks being the first to operate in the rouble debt market and to offer its customers the full range of investment services. Russian Central Bank’s General Licence No.
5001 to 10000 staff
Gazprombank
Gazprombank has been successfully operating in the banking market since 1990. Founded by the world's largest gas producer and exporter Gazprom to provide banking services for gas industry enterprises, since then Gazprombank has become one of the leaders of the banking sector, which key performance indicators place the Bank among the top three banks of Russia. Gazprombank as universal financial institution delivers a wide range of banking and investment services covering about corporate and 2 million private clients.
5001 to 10000 staff
Locko-Bank
LOCKO-Bank is a universal medium-sized independent commercial bank with the participation of the reputable foreign investors in its share capital - IFC, Washington D.C. and East Capital group, Stockholm. The Bank was found in 1994. LOCKO-Bank is in Top-100 banks in Russia (70th by Assets and 63rd by Net profit) as of January 1, 2014. Total assets grew by 11% reaching RUB 79.7 billion in 2013. Net income increased by 17% to RUB 1.5 billion, the Bank’s equity amounted to RUB 10.4 billion in 2013, up 24% year-on-year. LOCKO-Bank is in Top largest SME lending Russian banks (Top-6 SME lending bank according to Expert RA), 13th in the largest Russian banks auto lending ranking. The bank’s reliability is confirmed by international rating agencies - Moody's Investors Service and Fitch Ratings. LOCKO-Bank is in Top-13 the most reliable Russian banks rating as of October 1, 2013. The Bank is a member of the Deposit Insurance System for over 10 years. LOCKO-Bank’s key business areas are SME and retail lending. The Bank has an extensive branch network that includes more than 60 offices in 21 regions of Russia. LOCKO-Bank’s customers are more than individuals and enterprises representing dozens of industries of the Russian economy.
1001 to 5000 staff
Rn Bank
RN Bank – Renault-Nissan Bank Core business: auto loans for private individuals and Alliance dealers financing. Bank was founded in 1924 in France, operating in 35 countries, in the Russian market since 2006. Corporate culture based on result orientation, respect and care about employees, equal opportunities for development. Vision. To be a profitable Captive Bank of the Alliance in Russia delivering customer centric solutions driven by innovations Values- Responsibility - Trust - Transparency - Open mind - Respect
201 to 500 staff
Roseurobank
RosEvroBank is a privately-owned bank established in 1994. Over the past five years the Bank developed into a strong medium-sized Russian bank, entering Top 60 Russian banks in terms of assets and equity. Since November 2003, the registered office of RosEvroBank and at the same time its principal place of business is 24, Vavilova Street, Moscow Russian Federation. RosEvroBank is a member of S.W.I.F.T, Visa International, Europay International, Diners Club International, the Russian National Association of Securities Market Participants, the Moscow Inter-Bank Currency Exchange (MICEX), the Russian Trading System, the Moscow Stock Exchange and the Russian National Stock Association.
1001 to 5000 staff
Centrocredit Bank
CentroCredit Bank is a universal bank with focus on investment banking, commercial banking, brokerage and asset management. The bank was established in 1989 and has been an active participant on the Russian financial markets since 1995. CentroCredit Bank and its affiliates have an extensive network of trusted counterparties, including leading Russian and global investment banks. On the Asset Management side the bank’s interests include: Russian government bonds; municipal and corporate bonds; Russian equities; international equities, bonds and derivatives; hedge funds; private equity investments.
201 to 500 staff
Marketing Logic Russia
Marketing Logic specializes on analytics, data-driven solutions for businesses, predictive modelling, high-load calculations. We have developed set of tools and solutions of different level of complexity, starting from the analysis of locations and target groups, up to complex optimization of a network and development specific weekly recommendations for sales growth and customer management.
11 to 50 staff
