Banking in Russia

Moscow Industrial Bank

Moscow Industrial Bank is a big bank of federal status with a wide regional customer service and sales network. The lending institution primarily focuses on corporate lending and private deposits. The bank is an aggressive player on the bond market, including repurchase transactions. Moreover, Moscow Industrial Bank steadily funds regional real estate projects. Moscow Industrial Bank’s customer service network is comprised of 25 branches and around 250 divisions and operating cash desks in various regions of Russia. The lender’s headcount is around 5,500 people. The lender serves over businesses and roughly households, with plastic cards issued by the bank being in circulation. The bank’s customers and borrowers are enterprises operating in different sectors, of which stand out real estate and construction entities, manufacturers, financial and leasing firms, and also trade companies and agricultural producers. MInB highlights as its primary customers the following entities: Transport Company 956, Morton Group, the Russian Thermotechnical Research Institute, Electrokabel, Kolchuginsky Plant, Khlebozavod No. 28, Steklozavod Krasnoye Pole, research center Spectr-Energo, Moscow Tire Plant and AMO Zil.

5001 to 10000 staff

Bgf Bank

Founded in 1994, BGF Bank (aka Housing Finance Bank) has been actively working on the Russian financial market for 25 years. The bank is focused on mortgage loans and holds top positions in terms of mortgage in Russia. It also attracts both individual and corporate deposits. BGF Bank is granted a high credit rating by the leading Russian rating agency ExpertRA (ruB, outlook: Positive). You are welcome in any of our offices in several regions of Russia!

201 to 500 staff

Corporate Finance Bank

"Банк БКФ" был основан в 1994 году и имел наименование Коммерческий «ФАБА» БАНК (Товарищество с ограниченной ответственностью). В 2001 году было принято решение об изменении наименования на Общество с ограниченной ответственностью «Банк Корпоративного Финансирования» «БКФ»). В 2009 году «БКФ» было переименовано в Банк «Русские Инвесторы» однако в связи с многочисленными просьбами клиентов, Банк вернул прежнее наименование и, в связи с требованиями ЦБ РФ, называется "Банк "БКФ".

51 to 200 staff

Rosan Finance

Founded in 1993, Rosan Finance (Rosan) has pioneered the card manufacturing business in Russia and CIS countries. We are a group of companies that specialize in delivering payment solutions to the financial sector, transit industry, ID industry and Public Sector. Our ability to deliver a complete product suite to these industries is a key part of our value proposition. Rosan delivers tailor made end-to-end solutions that include card manufacturing, card personalization, system integration, back-end processing systems and consultancy services. Whatever your card requirements are, Rosan will be able to deliver products and services in a rapid timeframe and at the most competitive price. Rosan’s products are the highest quality manufactured cards in the financial services industry. The Company has been licensed and certified by VISA International, MasterCard, Diners Club and American Express and has constantly surpassed the production and security standards during their regular facilities inspections. Our cards are produced and shipped to some 300 financial institutions across more than 30 countries. The Nilson Report has ranked Rosan in 2012 in the top ten of the Payment card manufacturers in Europe. We believe in partnership with our clients and are passionate about cards, service and delivering premium quality products. Our ability to provide end-to-end payment solutions allows us to work with our clients to create the future - rather than just watch and follow.

201 to 500 staff

Association Of Russian Banks

Association of Russian Banks (ARB) is a non-governmental non-commercial organization that unites commercial banks and other credit organizations, as well as organizations involved in the functioning of finance-and-credit system of the Russian Federation. The ARB Founding Congress took place in Moscow on March 27-28, 1991. The ARB actively cooperates with 49 regional banking associations and unions as well as with banking communities of 19 Russian regions. A General Agreement on consolidating efforts for developing and strengthening the Russian banking system was signed on the ARB initiative at the First All-Russian Meeting of banking associations on October 7th, 2002. At present the number of its participants counts 68. The ARB provides consulting and information services to its members; every two weeks ARB members receive “ARB Vestnik” (ARB News) and every two months “Banks and Technology” magazine. 23 committees and 5 working groups operate on the main directions of banking activities within the Association with the participation of the ARB member banks. Since 1997 the Association of Russian Banks has been an associated member of the European Banking Federation. ARB contact information: Tel.+7 (495) 690-0580, fax - e-mail: arb@arb.ru

11 to 50 staff

Pjsc Center-Invest Bank

Center-invest Bank is the leading private bank in southern Russia, accounting for over 30% of the total capital, assets, loans and deposits of the region’s local banks. We provide retail customers and businesses in southern Russia with a wide range of modern banking services and products. Center-invest Bank was founded in 1992 by southern Russia’s first privatised enterprises and a team of university professors. The bank rapidly became something of a “laboratory” for the region, providing solutions to the problems of reform in Russia, introducing best international practice, and promoting southern Russia internationally. By working actively with international financial institutions (IFC, EBRD, KfW, DEG, OeEB, FMO, EDB and BSTDB), Center-invest Bank has introduced best practice throughout its operations: in corporate governance, risk management, internal control, strategic and business planning, product development, business operations, information technologies, financial reporting, staff development, and information disclosure. The bank’s many years of experience in localising best international practice have culminated in its implementation in southern Russia of a sustainable banking business model. As defined by the UN World Commission on Environment and Development, sustainable development means “development that meets the needs of the present without compromising the ability of future generations to meet their own needs.” Under this business model, Center-invest Bank pursues policies that are consistent with both the immediate and the long-term interests of its shareholders, customers and employees. Center-invest Bank’s guiding principles are: social and environmental responsibility, operational efficiency, best-practice risk management, long-term profitability and organic growth.

1001 to 5000 staff

International Bank For Economic Co-Operation Ibec

International Bank for Economic Co-operation (IBEC)- multilateral development bank registered with the United Nations Secretariat. IBEC is aimed at promoting the growth and contributing to the development of its member states' economies. The Bank's member countries are 8 states representing both Europe and Asia: Bulgaria, Czech Republic, Mongolia, Poland, Romania, Russia, Slovakia and Vietnam. The intergovernmental status of the Bank determines its financial stability and provides additional guarantees to its counterparties. The Bank has Fitch Ratings investment grade rating: long-term

51 to 200 staff

Sb Bank Sudostroitelny Bank

Commercial banking with accent to corporate (SME) banking.

501 to 1000 staff

Moscow Pedagogical State University

Moscow Pedagogical State University is a Banking company located in. W, Moscow, Moscow, Russian Federation.

11 to 50 staff

Petersburg Social Commercial Bank Pscb

Joint-stock company “Petersburg social commercial bank” (JSC Bank “PSCB”) is a universal commercial bank with its head office located in Saint-Petersburg and a branch in Moscow. It has been operating in the Russian banking market since 1993. JSC Bank “PSCB” renders a complete range of banking services to legal entities and individuals in St. Petersburg and Moscow and is one of the leading banks in Saint-Petersburg in the sphere of international business. JSC Bank “PSCB” is a strategic partner of companies involved in the foreign trade offering them individual terms and conditions, lending and comprehensive banking services. JSC Bank “PSCB” executes international settlements in US dollar (USD), euro (EUR), pound sterling (GBP), Chinese yuan (CNY), Indian rupee (INR) and the national currencies of the CIS countries: Kazakhstan tenge (KZT), Belarusian ruble (BYN), Kyrgyz som (KGS), Armenian dram (AMD). JSC Bank PSCB is active in financing import of goods from CIS countries, EU, Asia, North and South America employing such tools as letters of credit and guarantees. The Bank is entitled to issue customs guarantees. For the International companies having subsidiaries in Russia and selling goods/services online to Russian customers (B2C E-Commerce Merchants) we can offer our Bank’s electronic payment services in B2C E-Commerce.

201 to 500 staff

Commercial Bank Genbank

CB “GENBANK” was founded on 13th September 1993. It has the General License of the CB of Russian Federation № 2490. We are contemporary lending agency providing the Clients a wide range of high-technology banking services. Today our bank offers its Clients a wide range of services, including: Lending of Small and Medium-Sized Business Mortgage Lending Gold bullions, Coins and Precious Metals Operations Settlement and Cash services Collection and Delivery of cash Deposits Lease of safety deposit boxes Documentary operations Bank cards issuance and processing At the end of 2009 “AK & M” Rating Agency assigned “B+” to CB “GENBANK” by National Scale Rating of creditworthiness. Outlook is stable. The rating “B++” implies that CB “GENBANK” is a borrower of a satisfactory level of creditworthiness. One of the key factors that supports the rating of CB “GENBANK” is the high level of its capital sufficiency. It creates the necessary premises for the expansion of the activity. GENBANK is a member of the Association of Banks of Russia (ARB), Association of Regional Banks of Russia (“Russia” Association), a member of Russian Union of Manufactures and Businessmen, a member of Russian National SWIFT Association, Associated Member of VISA International, a member of Section for foreign exchange market of Moscow Interbank Currency Exchange (MICEX). The Bank is audited by “Alt-Audit” LLC. The Bank is included into the register of the deposit insurance system.

201 to 500 staff

Expobank Llc

51 to 200 staff

Gazprombank Autoleasing

Provides financial lease services in the motor vehicle market for legal entities and individual entrepreneurs.

1001 to 5000 staff

Banking Financial Systems

banking equipment design & production, banking software development, R&D, banking logistics & service 24/7, official provider of NCR and GRG banking equipment, was founded in 2004

51 to 200 staff

Imoneybank

Ранее назывался "АлтайЭнергоБанк", с января 2013 года после процесса ребрендинга сменил имя на "АйМаниБанк". Банк фокусирутеся на одном направлении - автокредитовании, занимается вкладами и выпускает уникальный продукт пластиковую карту "Автокопилка".

1001 to 5000 staff

Tavrichesky Bank Tavr

Tavrichesky Bank (TAVR) is a banking company based out of 39 ul. Radishcheva, SPB, Saint Petersburg, Russia.

11 to 50 staff

Russian National Commercial Bank

11 to 50 staff

Kit Finance Investment Bank

KIT Finance Investment Bank is the dynamic growing commercial bank with strong focus on corporate customer’s needs. The bank provides innovative individual solutions along with wide range of traditional services to corporate business with emphasis on lending, project and trade financing.

501 to 1000 staff

Derzhava Bank

11 to 50 staff

Js Cb Rublev

JS CB RUBLEV is dynamiclly developing financial institute was founded in 1994. A flexible approach to individual needs of each client, use of innovative banking technologies, high quality of services for the clients, and perfect goodwill are the main factors that contribute to constant growth in the number of our clients. We are pleased to offer you our services and are ready to assist in resolving any financial issue.

201 to 500 staff

Jsc Rossiyskiy Kredit Bank

JSC Rossiyskiy Kredit Bank is a Banking company located in Moscow, Moscow, Russian Federation.

11 to 50 staff

Aci Russia - The Financial Markets Association

ACI Russia - The Financial Markets Association was established at 2004 in the form of regional social organisation and affilated with ACI-FMA International headquoted in Paris.

201 to 500 staff

Asian Pacific Bank Moscow, Russia

Asian-Pacific Bank is one of the largest banks in the Eastern part of the Russian Federation. It was established in 1992. APB provides full range of banking ser­vices to individuals, SMEs and corporate customers. Branch network of APB in­cludes 199 branches in 19 regions of Russia. Head office is located in Blagove­schensk (Amur oblast).

1001 to 5000 staff

Business Systems Consult

BSC experts help Retail Banks get the most out of the Roll Rate Analytic System (information-analytical system for credit and deposit portfolios analysis and forecasting). For a quick response and customer convenience the dedicated staff members coordinate support service. We want customers to develop a deep understanding of the system and decide what they expect from it and our service. We constantly work to improve our solution (RRAS), add new functions, a range of tasks simplifying the user interface. Large banks and various countries’ financial agencies use credit portfolio forecasting and stress-testing basing on RRAS. This system combines the most advanced technologies and best global practices, makes use of industry statistics for all credit portfolio types. RRAS service provides customers with predictions of the credit and deposit portfolio behavior based on a number of modeling techniques - across numerous macroeconomic and business scenarios. It is important to emphasize that In-built automated reports cover a wide range of analytic solutions. They allow bank analysts to get structural portfolio analysis by vintage, tenor and types. Interdependence of various risk metrics can be reviewed as well.

11 to 50 staff