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Global Bank Directory

There are 504 licensed banks operating in Russia (September 28, 2018).

The Central Bank of the Russian Federation | Top Banks 2010 | Top Banks 2011 | Top Banks 2012 | Top Banks 2013 | Top Banks 2014
  • Banks & Banking Groups in RUSSIA
  •  Published: 189
51
BNP Paribas Russia | Moscow Update: 2015-08-22

BNP Paribas Russia is a privately owned universal bank, active in corporate and investment banking, and headquartered in Moscow. The Bank has a Banking License to conduct financial operations No. 3407, issued by the Central Bank of the Russian Federation. BNP Paribas Russia is a part of BNP Paribas (France), a leading European provider of financial services on a worldwide scale.
52
BystroBank | Izhevsk Update: 2014-05-28

BystroBank (former Izhladabank) is a commercial bank that provides a wide range of banking services to private and corporate clients in Udmurtia region, Russia. The Bank is fully licensed by The Central Bank of Russia and is a member of The System of Depository Insurance.
53
Center-invest Bank | Rostov-on-Don Update: 2015-01-05

Center-invest Bank is the leading private bank in southern Russia. The Bank provides retail customers and businesses in southern Russia with a wide range of modern banking services and products. The Bank has a General License to conduct banking operations number 2225, issued by the Central Bank of the Russian Federation.
54
Cetelem Bank | Moscow Update: 2017-09-17

Cetelem Bank LLC (formerly BNP Paribas Vostok, UkrSibbank) is a commercial bank that provides a wide range of banking services to private clients in Russia. The Bank has a Banking License to conduct financial operations No. 2168, issued by the Central Bank of the Russian Federation. Cetelem Bank is a subsidiary of Sberbank of Russia.
55
Chernomorskiy Bank of Development and Reconstruction | Simferopol Update: 2015-11-11

Chernomorskiy Bank of Development and Reconstruction (ChBDR or ChBRR) is a commercial bank that provides a wide range of banking services to private and corporate clients in the Republic of Crimea.
56
China Construction Bank (Russia) | Moscow Update: 2015-11-10

China Construction Bank (Russia) Ltd. is the Russian subsidiary of China Construction Bank, one of the big four state-owned commercial banks of the People's Republic of China. The Bank serves foreign trade and investment projects between Russia and China, offers financial services to investor companies in Russian-Chinese foreign economic ties.
57
Citibank Russia | Moscow Update: 2017-09-26

AO 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 4,000 employees and its distribution network includes retail branches and about 550 ATMs.
58
City Invest Bank | Saint Petersburg Update: 2015-07-06

City Invest Bank 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 number 3194, issued by the Central Bank of the Russian Federation.
59
Commercial Bank of Moscow | Moscow Update: 2015-10-19

Commercial Bank of Moscow (MOSCOMBANK) is a privately owned full-service universal bank, active in retail, corporate and SME banking, and headquartered in Moscow. The Bank has a Banking License to conduct financial operations No. 3172, issued by the Central Bank of the Russian Federation.
60
Commercial Export-Import Bank | Saint Petersburg Update: 2015-09-12

Commercial Export-Import Bank (EXI-Bank) is a commercial bank that provides a wide range of banking services to private and corporate clients in St. Petersburg. The Bank has a General License to conduct banking operations number 2530, issued by the Central Bank of the Russian Federation.
61
Commerzbank Eurasija | Moscow Update: 2014-11-02

Commerzbank (Eurasija) SAO is a wholly-owned subsidiary of Commerzbank AG, one of the largest German banks. The Bank provides extensive services to both German companies, with presence in Russia, and international companies with activities in Germany.
62
Corporate Finance Bank | Moscow Update: 2015-07-01

Corporate Finance Bank LLC (CFB) is a privately owned full-service universal bank, active in retail, corporate and SME banking, and headquartered in Moscow. The Bank has a General License to conduct banking operations number 2684, issued by the Central Bank of the Russian Federation.
63
Credit Bank of Moscow (CBM) | Moscow Update: 2015-11-11

Credit Bank of Moscow (CBM) is a medium-sized universal privately owned bank operating in Moscow and Moscow region. 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. Total assets: RUB 468 billion or approx. USD 14.22 billion (as of December 31, 2013).
64
Credprombank | Yaroslavl Update: 2017-11-06

Joint-stock company "Credprombank" is a privately owned full-service universal bank, active in retail, corporate and SME banking, and headquartered in Yaroslavl. The Bank has a General License to conduct banking operations number 1165, issued by the Central Bank of the Russian Federation.
65
Danske Bank Russia | Saint Petersburg Update: 2012-04-04

Danske Bank Russia is a wholly-owned subsidiary of Danske Bank (Denmark), one of the largest banking groups in the Nordic region. Danske Bank Russia offers wide range of cash managment, treasury and financing products for corporate clients of the Group with focus on Nordic companies operating in Russia. Located in Moscow and St.Petersburg, the Bank operates in several geographic areas of Russia and is fully licensed for all banking operations in all currencies.
66
Deutsche Bank Russia | Moscow Update: 2015-05-21

Deutsche Bank Russia is a universal bank providing local and international, corporate and private clients with a broad range of financial services, comprising corporate finance and advisory, sales, trading, transaction banking as well as private wealth management and asset management services. Deutsche Bank Russia is a primary dealer on the St. Petersburg stock exchange, one of the largest
67
Development Capital Bank | Moscow Update: 2017-04-16

Development Capital Bank (former Vizavi Bank) is a commercial bank that provides the whole spectrum of banking services, accomplished in roubles and foreign currency. The Bank is the Member of State Deposit Insurance Agency and the participant of interregional and intraregional electronic payments. Since 2002 the Development Capital Bank is authorized to be a guarantor for customs.
68
ECO-INVEST | Moscow Update: 2016-08-20

Commercial bank "ECO-INVEST" Limited 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. 3116, issued by the Central Bank of the Russian Federation.
69
Energomashbank | Saint Petersburg Update: 2016-12-28

ENERGOMASHBANK, Plc (Bank For Electric Power Industry) 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. 52, issued by the Central Bank of the Russian Federation.
70
Eniseisk United Bank | Krasnoyarsk Update: 2016-02-02

JSICB "Eniseisk United Bank" is a medium-sized universal privately owned bank operating in Krasnoyarsk region, Russia. The Bank has a General License to conduct banking operations number 2645, issued by the Central Bank of the Russian Federation.
71
Evrofinance Mosnarbank | Moscow Update: 2017-10-01

Evrofinance Mosnarbank 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.
72
Eximbank of Russia | Moscow Update: 2014-11-10

Eximbank of Russia (Roseximbank) is a Russian specialized government–owned export–import bank. The Bank offers a full array of banking products and services to businesses. Eximbank of Russia was founded to implement the government's policy of supporting and encouraging national exports of Russian engineering products.
73
Expobank | Moscow Update: 2018-08-31

Expobank LLC (former Barclays Bank Russia) is a commercial bank that provides a wide range of banking services to private and corporate clients in Russia. The Bank provides services to over 6 thousand corporate clients and over 100 thousand retail customers. Expobank acts as a guarantor to the Federal Customs Service (FCS).
74
Far Eastern Bank | Vladivostok Update: 2015-03-02

Far Eastern Bank (Dalnevostochnyy bank) is one of the leading banks of the Far East and Eastern Siberia. The Bank is a part of Russian Regional Development Bank (RRDB). Rosneft Oil Company is the main shareholder and strategic partner of the RRDB.
75
FINAM Bank | Moscow Update: 2017-01-17

Joint Stock Company FINAM Investment Bank is a privately owned full-service universal bank, active in retail, corporate and investment banking, and headquartered in Moscow. The Bank has a Banking License to conduct financial operations No. 2799, issued by the Central Bank of the Russian Federation.
76
Fora-Opportunity Russian Bank | Nizhny Novgorod Update: 2014-09-29

Fora-Opportunity Russian Bank (FORUS Bank) is a lending microfinance company with a head office in Nizhny Novgorod. The company's primary activities consist of loans for small enterprises. FORUS Bank is a member of the Deposit Insurance System.
77
FundServiceBank | Moscow Update: 2015-02-25

FundServiceBank Plc is one of the Russian top-100 financial institutions servicing domestic high-tech industries, aerospace equipment makers. The Bank participates in programmes for development and support of the small- and medium-sized business. The Bank also offers a broad spectrum of financial products to individual customers.
78
Gazenergobank | Moscow Update: 2016-10-14

The Kaluga Gas and Energy Joint-Stock Bank "Gazenergobank" is a privately owned full-service universal bank, active in retail, corporate and SME banking, and headquartered in Moscow. Gasenergobank has a Banking License to conduct financial operations No. 3252, issued by the Central Bank of the Russian Federation. The Bank is a member of the Deposit Insurance System.
79
Gazprombank (GPB) | Moscow Update: 2014-07-17

Gazprombank (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. Total assets: RUB 3,647 billion or approx. USD 111 billion (as of December 31, 2013). Net profit: USD 1 billion (2013).
80
GENBANK | Simferopol Update: 2016-12-30

GENBANK is a commercial bank that provides a wide range of banking services to private and corporate clients in the Republic of Crimea. The Bank offers checking and savings accounts, personal loans, credit and debit cards, mortgage loans, car loans, business checking and savings accounts, factoring and derivative financial instruments.
81
Geobank | Moscow Update: 2017-04-19

CB GEOBANK LLC is a privately owned full-service universal bank, active in retail, corporate and SME banking, and headquartered in Moscow. The Bank has a Banking License to conduct financial operations No. 2027, issued by the Central Bank of the Russian Federation.
82
GLOBEX Bank | Moscow Update: 2018-10-16

GLOBEX 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 99.99% of the Bank's shares of stock.
83
Goldman Sachs Bank | Moscow Update: 2015-05-05

Goldman Sachs Bank is dedicated to providing innovative financial services to Russian clients and to foreign-based clients operating in Russia. The Bank is a wholly-owned subsidiary of Goldman Sachs (USA), a leading global investment banking, securities and investment management company.
84
GUTA-BANK | Moscow Update: 2015-07-19

ОJSC "GUTA-BANK" (former Bank Tver) is a privately owned full-service universal bank, active in retail, corporate and SME banking, and headquartered in Moscow. The Bank has a General License to conduct banking operations number 256, issued by the Central Bank of the Russian Federation.
85
Home Credit and Finance Bank | Moscow Update: 2017-09-06

Home Credit & Finance Bank (Home Credit Bank or HCF Bank) is a commercial bank that provides banking services to private clients in Russia. The Bank offers checking and savings accounts, credit and debit cards, personal loans, business, and online banking. HCFB's products are distributed through more than 69,000 points of sale in 8 federal districts of Russia.
86
ICBC Moscow | Moscow Update: 2015-04-06

Industrial and Commercial Bank of China (ICBC Moscow) was founded in 2007 to serve foreign trade and investment projects between Russia and China, to offer financial services to investor companies in Russian-Chinese foreign economic ties and to Russian enterprises and organizations created with Chinese capital. ICBC Moscow is a wholly-owned subsidiary of ICBC (China), the largest bank in China by total assets.
87
IDEYA Bank | Krasnodar Update: 2016-09-27

PJSC «IDEYA Bank» is a privately owned full-service universal bank, active in retail and corporate banking, and headquartered in Krasnodar. The Bank has a Banking License to conduct financial operations No. 430, issued by the Central Bank of the Russian Federation.
88
ING Bank (Eurasia) | Moscow Update: 2014-03-30

ING Bank (Eurasia) is one of the leading lenders to major Russian companies and global corporations operating in the Russian Federation. The Bank offers corporate lending, cash management, corporate finance, leasing, structured finance, commercial finance (factoring), transaction services, online trading system, etc. ING Bank has a General License to conduct banking operations number 2495, issued by the Central Bank of the Russian Federation. Total assets: RUB 173 billion or approx US$ 5.38 billion (as of December 31, 2012).
89
Interactive Bank | Moscow Update: 2014-07-13

Interactive Bank Ltd. is a privately owned full-service universal bank, active in retail, corporate and SME banking, and headquartered in Moscow. The Bank has all necessary licences to conduct the banking activity, and also is a participant of the Deposit Insurance System.
90
INTERCOMMERZ | Moscow Update: 2014-06-14

Commercial Bank «INTERCOMMERZ» (Ltd.) is a dynamically developing universal financial company offering a full range of banking products to retail and corporate customers. The Bank has a General License to conduct banking operations number 1657, issued by the Central Bank of the Russian Federation.
91
International Accounting Bank | Moscow Update: 2015-09-23

International Accounting Bank Ltd. (IAB) is a commercial bank that provides a wide range of banking services to corporate clients in Russia. The Bank has a Banking License to conduct financial operations No. 3028, issued by the Central Bank of the Russian Federation.
92
International commercial bank | Moscow Update: 2015-10-01

International commercial bank (ICB) is a full service commercial bank that offers traditional banking needs ranging from personal loans to business banking accounts. ICB has a Banking License to conduct financial operations No. 2524, issued by the Central Bank of the Russian Federation.
93
International Financial Club | Moscow Update: 2015-03-14

International Financial Club (IFC Bank, formerly APR-Bank) provides a wide range of financial services to major corporate and private clients in Russia. The Bank's shareholders are Onexim Holdings Limited, WINTERLUX LIMITED, as well as Mikhail D. Prokhorov. Total assets: RUB 69 billion (as of October 1, 2014).
94
International Joint-Stock Bank | Moscow Update: 2015-11-05

International Joint-Stock Bank (IJS BANK) is a privately owned full-service universal bank, active in corporate and SME banking, and headquartered in Moscow. The Bank has a General License to conduct banking operations number 1987, issued by the Central Bank of the Russian Federation.
95
Interprogressbank | Moscow Update: 2015-11-09

INTERPROGRESSBANK (Bank IPB) is an universal credit and financial institution the priority task of which is to satisfy as more completely as possible needs of entities engaged in the real sector of the Russian economy and individuals for modern and qualitative banking services. The Bank has a Banking License to conduct financial operations No. 600, issued by the Central Bank of the Russian Federation.
96
Interprombank | Moscow Update: 2016-05-26

Interprombank is a privately owned full-service commercial bank, active in retail, corporate and SME banking, and headquartered in Moscow. The Bank has a General License to conduct banking operations number 3266, issued by the Central Bank of the Russian Federation.
97
Ivy Bank | Moscow Update: 2014-02-20

Ivy Bank (former Kvota-bank) provides a wide range of financial products and services including checking and savings accounts, personal loans, online banking, debit cards, safe deposit boxes, business checking accounts, and business loans. The Bank has a General License to conduct banking operations number 2055, issued by the Central Bank of the Russian Federation. Ivy Bank is a member of the Deposit Insurance System.
98
J&T Bank | Moscow Update: 2015-08-08

J&T Bank is a privately owned full-service universal bank, active in retail, corporate and private banking, and headquartered in Moscow. The Bank has a Banking License to conduct financial operations No. 3061, issued by the Central Bank of the Russian Federation. J&T Bank is a part of J&T Group, a Central European investment group.
99
J.P. Morgan Bank International | Moscow Update: 2015-02-21

J.P. Morgan Bank International (formerly Commercial Bank Chase Manhattan Bank International) is a part of the JPMorgan Chase & Co., a leading global financial services firm with assets of US$2.4 trillion and operations worldwide. The Bank offers a broad range of financial and banking services to legal entities, including currency conversion operations, money market transactions, securities and derivatives transactions.
100
KEB HNB Rus | Moscow Update: 2017-05-03

KEB HNB Rus LLC (Korea Exchange Bank Rus) is the Russian subsidiary of KEB Hana Bank, the leading bank in South Korea's banking sector. The Bank continues to be a trusted business partner for entrepreneurs against a background of developing economic relations between the Russian Federation and the Republic of Korea.
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