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Global Bank Directory

There are 567 licensed banks operating in the Russian Federation (March 1, 2017).

Top Banks 2010 | Top Banks 2011 | Top Banks 2012 | Top Banks 2013 | Top Banks 2014
  • Banks & Banking Groups in RUSSIA
  •  Published: 205
1
Absolut Bank | Moscow Update: 2014-12-14

CB "Absolut Bank" (JSC) 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.
2
ActiveCapital Bank | Samara Update: 2015-11-29

ActiveCapital Bank (AC Bank) is a commercial bank that provides a wide range of banking services to private and corporate clients in Russia. International activities of the bank and its clients are supported by membership of AC Bank in the international payment association SWIFT. AktivCapital bank is fully licensed by The Central Bank of Russia and is a member of The System of Depository Insurance.
3
Agroinkombank | Astrakhan Update: 2014-12-14

Agroinkombank is a privately owned full-service universal bank, active in retail, corporate and SME banking, and headquartered in Astrakhan. The Bank has a Banking License to conduct financial operations No. 1946, issued by the Central Bank of the Russian Federation.
4
Agropromcredit | Moscow Update: 2015-11-27

Joint-Stock Commercial bank "Agropromcredit" (formerly Agroprombank) is a full-service bank providing deposit and loan products, and convenient on-line banking to individuals and businesses. The Bank has a General License to conduct banking operations number 2880, issued by the Central Bank of the Russian Federation.
5
AK BARS Bank | Kazan Update: 2013-09-24

AK BARS Bank is a universal bank and develops corporate, retail and investment businesses. The Bank was rated the 17th in terms of equity and the 17th in terms of assets among Russian banks. Total assets: US$ 11 billion (as of June 30, 2013).
6
Alef-Bank | Moscow Update: 2015-07-14

CJSC JSCB Alef-Bank is a universal commercial bank that provides a wide range of banking services to private and corporate clients in Russia. The Bank focuses its efforts on several key directions of its activities, including: constant improvement and expansion of the range of services using individual approach to customers' needs; development of modern banking technologies; active expansion of banking activities with focus on servicing small and medium businesses.
7
Alfa-Bank | Moscow Update: 2012-11-17

Alfa-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. Total assets: US$ 33,858 million (as of June 30, 2012). Net profit: US$ 553 million (2010), US$ 641 million (2011).
8
Alta-Bank | Moscow Update: 2014-11-02

CB Alta-Bank (CJSC) is a privately owned full-service universal bank, active in retail, corporate and SME banking, and headquartered in Moscow. Alta-Bank is included in the register of banks authorized by the Federal Customs Service, which have the right to issue bank guarantees for the payment of customs duties and taxes.
9
Asia-Invest Bank | Moscow Update: 2014-04-28

Asia-Invest Bank is the first Uzbek-Russian bank in Russia. The Bank was established in accordance with an agreement between the governments of Russia and Uzbekistan in 1996. Asia-Invest Bank provides a wide range of financial services including deposits, lending, trade financing, foreign exchange, bank guarantees, money transfers, American Express travellers cheques, transactions with bill, interbank loans and deposits, etc.
10
Asian-Pacific Bank (APB) | Blagoveschensk Update: 2017-01-31

Asian-Pacific Bank (formerly Amurpromstroybank) is one of the largest privately-owned banks in the Eastern part of the Russian Federation. The Bank provides a wide range of financial products and services to more than 800,000 individuals and 20,000 SMEs and corporate customers as well as financial institutions. Asian-Pacific Bank has a General License to conduct banking operations number 1810, issued by the Central Bank of the Russian Federation.
11
Atlas Bank | Moscow Update: 2013-06-15

Atlas Bank Ltd. (former ABM Bank) is the first Montenegrin-Russian bank offering a range of services for easier business and private transaction executions in Russia and Montenegro. Atlas Bank's major shareholder is Atlas Banka AD Podgorica (Montenegro).
12
AutoKreditBank | Kazan Update: 2014-11-10

13
Avtogradbank | Naberezhnye Chelny Update: 2015-12-19

Avtogradbank is a commercial bank that provides a wide range of banking services to private and corporate clients in the Republic of Tatarstan, Russia. The Bank has a General License to conduct banking operations number 1455, issued by the Central Bank of the Russian Federation.
14
Avtotorgbank | Moscow Update: 2015-03-23

Avtotorgbank (ATB Bank) is a privately owned full-service universal bank, active in retail and corporate banking, and headquartered in Moscow. The Bank has a Banking License to conduct financial operations No. 2776, issued by the Central Bank of the Russian Federation.
15
B&N BANK | Moscow Update: 2016-12-22

B&N BANK (B AND N Bank) is one of Russia's largest commercial bank organized as a 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.
16
Baltiyskiy Bank | Moscow Update: 2014-11-30

Baltiyskiy Bank is a commercial bank that provides a wide range of banking services to private and corporate clients in Russia. The Bank has a General License to conduct banking operations number 128, issued by the Central Bank of the Russian Federation.
17
Bank Agrosoyuz | Moscow Update: 2014-12-14

18
Bank Aleksandrovsky | Saint Petersburg Update: 2015-06-30

Bank Aleksandrovsky is a privately owned full-service universal bank, active in retail, corporate and SME banking, and headquartered in Saint Petersburg. The Bank has a Banking License to conduct financial operations No. 53, issued by the Central Bank of the Russian Federation.
19
Bank Avangard | Moscow Update: 2014-06-29

Bank 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. Total assets: USD 5.9 billion (as of December 31, 2013).
20
Bank Avers | Kazan Update: 2014-11-10

21
Bank Credit Suisse Moscow | Moscow Update: 2015-07-01

Bank Credit Suisse (Moscow) is a commercial bank that provides a wide range of financial services to corporate, institutional, governmental and private clients in Russia. We offer clients unparalleled local sector expertise and execution capabilities with a full strength investment banking team in Moscow. Credit Suisse is a dominant equities and fixed income house in Russia, with leading roles in such transactions as M&A, initial public offerings, debt restructuring and other landmark transactions.
22
Bank Ekaterinburg | Ekaterinburg Update: 2015-08-17

Bank Ekaterinburg (Ekaterinburg Municipal Bank or EMB) offers a range of financial products and services, including checking and saving accounts, credit and debit cards, investment funds, personal loans, agriculture credits, leasing products, real estate credits, etc. EMB has a Banking License to conduct financial operations No. 3161, issued by the Central Bank of the Russian Federation.
23
Bank ELBIN | Makhachkala Update: 2015-01-07

Joint-Stock Commercial Bank ELBIN is a regional bank with operations in the Republic of Dagestan. The Bank has a Banking License to conduct financial operations No. 2267, issued by the Central Bank of the Russian Federation.
24
Bank EUROALLIANCE | Ivanovo Update: 2015-08-11

Joint-stock company commercial investment bank "EUROALLIANCE" is a privately owned full-service universal bank, active in retail, corporate and SME banking, and headquartered in Ivanovo. The Bank has a General License to conduct banking operations number 1781, issued by the Central Bank of the Russian Federation.
25
Bank Finservice | Moscow Update: 2016-01-12

Bank Finservice (formerly Bank Kompleks) is a privately owned commercial bank, active in corporate banking, and headquartered in Moscow. The Bank's offices are located in Moscow region, Ryazan, Saint-Petersburg, Archangelsk, Barnaul, Orenburg, Salavat and Surgut. Bank Finservice has a Banking License to conduct financial operations No. 3388, issued by the Central Bank of the Russian Federation.
26
Bank First Investment | Moscow Update: 2015-12-27

Joint-Stock Commercial Bank "First investment" is a medium-sized universal privately owned bank operating in Moscow and Moscow region. The Bank has a Banking License to conduct financial operations No. 604, issued by the Central Bank of the Russian Federation.
27
Bank for Innovations and Development | Moscow Update: 2015-10-29

Bank for Innovations & Development (BID Bank) is a commercial bank that provides a wide range of banking services to private and corporate clients in Russia. The Bank has a General License to conduct banking operations number 2647, issued by the Central Bank of the Russian Federation. FBID is also a member of The System of Depository Insurance.
28
Bank IDM | Moscow Update: 2015-09-29

Industry development and modernization bank (formerly Bank FUTURE) is a commercial bank that provides a wide range of banking services to private and corporate clients in Russia. The Bank has a General License to conduct banking operations number 2574, issued by the Central Bank of the Russian Federation.
29
Bank Investment Capital | Ufa Update: 2015-03-23

Bank Investment Capital (InvestCapitalBank) is a commercial bank that provides a wide range of banking services to private and corporate clients in the Republic of Bashkortostan. The Bank has a General License to conduct banking operations number 2377, issued by the Central Bank of the Russian Federation.
30
Bank Kedr | Krasnoyarsk Update: 2015-07-07

Bank Kedr OJSC is a commercial bank that provides a wide range of banking services to private and corporate clients in Russia. The Bank has a General License to conduct banking operations number 1574, issued by the Central Bank of the Russian Federation.
31
Bank NEW TIME | Moscow Update: 2015-09-30

Commercial bank "NEW TIME" is a privately owned full-service universal bank, active in corporate and SME banking, and headquartered in Moscow. The Bank has a Banking License to conduct financial operations No. 3492, issued by the Central Bank of the Russian Federation. Bank NEW TIME is a member of the Deposit Insurance System.
32
Bank of China (Eluosi) | Moscow Update: 2015-08-26

Bank of China (Eluosi) was founded in 1993 to serve foreign trade and investment projects between China and Russia, to offer financial services to investor companies in Russian-Chinese foreign economic ties. Bank of China (Eluosi) is the Russian subsidiary of Bank of China, one of the big four state-owned commercial banks of the People's Republic of China.
33
Bank of Moscow | Moscow Update: 2015-03-12

The Bank of Moscow (BM) 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 is a fully consolidated subsidiary of VTB Group, the second largest financial group of Russia in terms of assets. Total assets: RUB 1,295 billion, approx. US$ 41.6 billion (as of December 31, 2012). Net profit: US$ 913 million (2012).
34
Bank of Russia | Moscow Update: 2013-06-24

The 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.
35
Bank of Tokyo-Mitsubishi UFJ (Eurasia) | Moscow Update: 2015-04-22

ZAO Bank of Tokyo-Mitsubishi UFJ (Eurasia) is a wholly-owned subsidiary of The Bank of Tokyo-Mitsubishi UFJ, Ltd. (Japan). The Bank's primary activities consist of deposit taking, customer accounts maintenance, lending, cash and settlement operations, foreign exchanges and derivatives operations, and interbank operations.
36
Bank Otkritie Financial Corporation | Moscow Update: 2015-07-16

Bank Otkritie Financial Corporation (formerly NOMOS-BANK) is a privately owned full-service universal bank, active in retail, corporate and SME banking, and headquartered in Moscow. Otkritie Financial Corporation Bank is the parent company of Otkritie FC Banking Group, ranking first among Russia's largest privately-owned banking groups and fourth among Russia's largest groups by total assets. Total assets: RUB 2,757 billion or approx. US$ 45 billion (as of December 31, 2014).
37
Bank Petrocommerce | Moscow Update: 2016-01-03

Bank 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.
38
Bank PLATINA | Moscow Update: 2015-09-20

Bank PLATINA Ltd. is a commercial bank that provides a wide range of banking services to corporate clients in Russia. The Bank has a General License to conduct banking operations number 2347, issued by the Central Bank of the Russian Federation. Platina Bank is the settlement bank for its own integrated payment system CyberPlat.
39
Bank Prime Finance | Saint Petersburg Update: 2014-07-14

Bank Prime Finance (former Maritime Trade Industrial Bank) is a commercial bank that provides a wide range of banking services to private and corporate clients in North-West Russia. The Bank has all necessary licences to conduct the banking activity, and also is a participant of the Deposit Insurance System.
40
Bank RBA | Moscow Update: 2015-09-29

Commercial bank "RBA" LLC is a commercial bank that provides a wide range of banking services to private and corporate clients in Russia. The Bank has a Banking License to conduct financial operations No. 3413, issued by the Central Bank of the Russian Federation.
41
Bank RESO Credit | Moscow Update: 2015-09-23

Bank RESO Credit is a privately owned full-service universal bank, active in retail banking, and headquartered in Moscow. The Bank is a subsidiary of RESO Group. Bank RESO Credit has a Banking License to conduct financial operations No. 3450, issued by the Central Bank of the Russian Federation.
42
Bank ROSSIYA | Saint Petersburg Update: 2017-02-04

Bank "ROSSIYA" is a universal financial and credit institution offering a full range of banking services to corporate and individual clients. The Bank offers a comprehensive range of bank services to its clients and holds the general banking license and the license of a professional participant of the securities market for realization of dealer, broker and custody activity.
43
Bank Round | Moscow Update: 2017-02-01

Bank Round LLC (former Ferrobank, North-East investment bank) is a commercial bank, active in corporate banking, and headquartered in Moscow. The Bank has a General License to conduct banking operations number 2506, issued by the Central Bank of the Russian Federation. Bank Round is a part of Metalloinvest, a Russian mining and metallurgy company specializing in the manufacture of steel.
44
Bank RUBLEV | Moscow Update: 2015-11-04

Bank «RUBLEV» is a commercial bank that provides a wide range of banking services to private and corporate clients in Russia.
45
Bank Saint-Petersburg | Saint Petersburg Update: 2015-11-02

Bank 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).
46
Bank SGB | Vologda Update: 2014-05-06

Bank SGB (former Severgazbank) is a commercial bank that provides a wide range of banking services to private and corporate clients in Russia. The bank's primary activities consist of loans for small and medium-sized enterprises (SME), checking and savings accounts, personal loans, foreign exchanges, and electronic banking services.
47
Bank SKIB | Kostroma Update: 2015-12-06

Modern Commercial Mortgage Bank (MCMB or Bank SKIB) is a privately owned full-service universal bank, active in corporate and SME banking, and headquartered in Kostroma. The Bank has a Banking License to conduct financial operations No. 3329, issued by the Central Bank of the Russian Federation.
48
Bank Transportny | Moscow Update: 2015-02-16

Bank Transportny (Transportny Commercial Bank) is a versatile commercial bank which provides its clients with a whole range of modern banking services. The Bank carries out banking operations in Moscow, in the Central, North-West and Ural Federal Districts.
49
Bank United capital | Saint Petersburg Update: 2015-02-04

Bank "United capital" is a privately owned full-service universal bank, active in retail, corporate and SME banking, and headquartered in Saint Petersburg. The Bank has a Banking License to conduct financial operations No. 2611, issued by the Central Bank of the Russian Federation.
50
Bank VEK | Moscow Update: 2014-10-05

Joint-Stock Commercial Bank "VEK" is a privately owned full-service universal bank, active in retail, corporate and SME banking, and headquartered in Moscow. The Bank carries out its activity on the basis of Banking License № 2299 dated August 30, 2013. Bank VEK is a member of the Deposit Insurance System.
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