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Global Bank Directory

There are 514 licensed banks operating in the Russian Federation (February 1, 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: 194
101
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.
102
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.
103
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.
104
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.
105
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.
106
Khanty-Mansiysk bank Otkritie | Moscow Update: 2015-07-16

Khanty-Mansiysk bank Otkritie (formerly Bank 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 Bank has a General License to conduct banking operations number 1971, issued by the Central Bank of the Russian Federation.
107
LightBank | Moscow Update: 2015-11-23

LightBank 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 3177, issued by the Central Bank of the Russian Federation.
108
LOCKO-Bank | Moscow Update: 2017-05-18

LOCKO-Bank is a privately owned full-service universal bank, active in retail, corporate and SME banking, and headquartered in Moscow. The Bank is among the TOP-100 Russian banks in terms of assets.
109
Maritime Bank | Moscow Update: 2010-10-11

Maritime 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.
110
MC Bank Rus | Moscow Update: 2015-05-29

MC Bank Rus (former Bank Kapital-Moskva) offers first-class automobile-related financial services in Russia. From April 2014 the Bank started crediting individuals to buy Mitsubishi vehicles under the Mitsubishi Motors Finance program in all official Mitsubishi dealerships. The Bank is a wholly-owned subsidiary of Mitsubishi Corporation.
111
Mercedes-Benz Bank Rus | Moscow Update: 2014-08-23

Mercedes-Benz Bank Rus (former DaimlerChrysler Bank Rus) is the Russian subsidiary of Daimler AG. The Bank offers a wide range of leasing, retail and commercial financing and banking products tailored to meet the needs of the Mercedes-Benz customer. Mercedes-Benz Bank Rus carries out its activity on the basis of Banking License № 3473 dated June 5, 2012.
112
Metallinvestbank | Moscow Update: 2017-06-27

Metallurgical Investment Bank (Metallinvestbank) 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. 2440, issued by the Central Bank of the Russian Federation.
113
Metallurgical Commercial Bank (Metcombank) | Moscow Update: 2012-03-21

Metallurgical Commercial Bank (Metcombank) is a full-service bank that has been operating on the Russian banking market for more than 20 years. The bank was founded in 1990 in Cherepovets, based on the Metallurgical Department of the Industrial Construction Bank of the USSR, which worked in the ferrous and non-ferrous metal industry. Auto loans and small and mid-sized enterprises are key areas of the bank's business operations. Serving the corporate world has been Metcombank's traditional line of business. The bank's major corporate clients include companies like Severstal, SOLLERS, Rosagroleasing, Power Machines, N-Trans, Utkonos, VKO Travel, Ruzskoe Moloko, and other major companies. Total assets: approx. US$ 840 million (as of December 31, 2011).
114
MIKO-BANK | Moscow Update: 2015-06-08

СВ «MIKO-BANK» Co. Ltd. offers a full array of banking products and services to businesses, individuals, developers and commercial property owners. The Bank has a Banking License to conduct financial operations No. 3195, issued by the Central Bank of the Russian Federation.
115
Millenium Bank | Moscow Update: 2015-06-09

Сommercial Bank "Millenium Bank" provides a wide range of financial products and services including checking and savings accounts, personal loans, online banking, debit and credit cards, safe deposit boxes, broker services, and business checking accounts. The Bank has a General License to conduct banking operations number 3423, issued by the Central Bank of the Russian Federation.
116
Mizuho Bank (Moscow) | Moscow Update: 2015-06-08

ZAO Mizuho Bank (Moscow) is a commercial bank that provides a wide range of banking services to private and corporate clients in Russia. The Bank is a 100% subsidiary of the Japan-based Mizuho Bank, Ltd. The Bank has all necessary licences to conduct the banking activity, and also is a participant of the Deposit Insurance System.
117
Moscow Bank for Reconstruction and Development | Moscow Update: 2011-04-06

Moscow 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.
118
Moscow Neftechemical Bank | Moscow Update: 2017-01-25

Moscow Neftechemical Bank (MNHB) is a commercial bank that provides financial services to individuals and businesses throughout Moscow and Leningrad region. The Bank has a Banking License to conduct financial operations No. 1411, issued by the Central Bank of the Russian Federation.
119
Moscow-Paris bank | Moscow Update: 2017-07-05

Moscow-Paris bank (MPB) 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. 2646, issued by the Central Bank of the Russian Federation.
120
Moskommertsbank | Moscow Update: 2015-06-09

CB "Moskommertsbank" (JSC) (formerly Interregional Bank for Development of Entrepreneurship or MBRP) is a universal bank providing a wide range of banking products and services to retail, SME and corporate clients, and headquartered in Moscow. Moskommertsbank is a wholly-owned subsidiary of Kazkommertsbank, one of the largest private banks in CIS and one of the largest banks by total assets in Kazakhstan.
121
Mosoblbank | Moscow Update: 2015-05-06

Mosoblbank (Moscovskiy Oblastnoi Bank) is a privately owned full-service universal bank, active in retail and corporate banking, and headquartered in Moscow. The Bank is a part of SMP Bank.
122
MTS Bank | Moscow Update: 2016-05-09

PJSC "MTS Bank" (formerly Moscow Bank for Reconstruction and Development) is a universal commercial bank on a federal scale, being among the largest banks of Russia in terms of assets. The Bank has a General License to conduct banking operations number 2268, issued by the Central Bank of the Russian Federation. Total assets: RUB 223.7 billion or approx. USD 6.8 billion (as of December 31, 2013). Net profit: USD 10.6 million (2012), USD 12.7 million (2013).
123
National Bank TRUST | Moscow Update: 2014-04-01

National 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. Total assets: RUB 208 billion or approx US$ 6.93 billion (as of December 31, 2013).
124
National Clearing Centre (NCC) | Moscow Update: 2014-04-02

National Clearing Centre (NCC) is a subsidiary of Moscow Exchange Group, performing functions of a clearing organization and central counterparty in the financial market. NCC is a member of the European Association of Central Counterparty Clearing Houses (EACH), and of the Global Association of Central Counterparties – CCP12. Total assets: RUB 321 billion or approx US$ 9.76 billion (as of December 31, 2013).
125
Necklace Bank | Mosсow Update: 2015-09-15

Necklace Bank Ltd is a commercial bank that provides a wide range of banking services to private and corporate clients in Moscow. The Bank has a General License to conduct banking operations number 1671, issued by the Central Bank of the Russian Federation.
126
Nefteprombank | Moscow Update: 2015-12-28

Joint Stock Oil-Industrial Investment Commercial Bank (Nefteprombank) was established in 1992 on the initiative of the largest enterprises operating in the Russian oil and gas industry. Nefteprombank provides a wide range of financial products and services including conversion transactions, cash management services, service of foreign economic contracts, lending, issue of customs cards, payroll card programs. The Bank is one of the leading Russian banks trading on the foreign exchange market.
127
New Industrial Bank | Moscow Update: 2017-02-16

JSC "New Industrial Bank" 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. 930, issued by the Central Bank of the Russian Federation.
128
NICO-BANK | Orenburg Update: 2015-11-25

NICO-BANK (New investment-commercial Orenburg bank of industry development) is a privately owned full-service universal bank, active in retail, corporate and SME banking, and headquartered in Orenburg. The Bank has a General License to conduct banking operations number 702, issued by the Central Bank of the Russian Federation.
129
Nordea Bank (Russia) | Moscow Update: 2012-02-15

Nordea Bank (Russia) is among Russia's TOP 30 largest banks by total assets. The Bank provides a wide range of financial services including checking accounts, savings accounts, loans, money transfers, bank cards, bank safe boxes, brokerage services, commercial lending, trade financing, project financing, and cash management. Nordea Bank (Russia) is a part of Nordea (Sweden), the leader in providing financial services in the Nordic and Baltic markets. Total assets: US$ 8.58 billion (as of December 31, 2011).
130
Novikombank | Moscow Update: 2015-05-26

Novikombank is a modern technology-intensive Russian bank. The Bank offers its customers banking services in all segments of the financial market. Novikombank has a General License to conduct banking operations number 2546, issued by the Central Bank of the Russian Federation. Total assets: RUB 239 billion (as of December 31, 2014).
131
NS Bank | Moscow Update: 2015-08-22

NS Bank (former Independent Construction Bank) is a full-service bank providing deposit and loan products, and convenient on-line banking to individuals, businesses and professionals in Russia. The Bank is a member of the Deposit Insurance System. NS Bank has a General License to conduct banking operations number 3124, issued by the Central Bank of the Russian Federation.
132
OPM-Bank | Moscow Update: 2014-08-09

Commercial Bank "OPM-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.
133
Orient Express Bank | Blagoveshensk Update: 2016-12-17

Orient Express Bank (Eastern Express Bank or Vostochny bank) is one of the largest financial institutions in Russia. The Bank offers a wide range of financial products and services including deposits, credit and debit cards, retail and SME lending, and payment services. Orient Express Bank is ranked among Russia's top 30 leading banks in terms of assets.
134
OTP Bank (Russia) | Moscow Update: 2017-08-10

OTP Bank (Russia) is a universal credit institution offering a wide range of banking services and products for corporate and private clients. OTP Bank is one of the TOP-50 largest Russian banks, and is one of the leading retail banks.
135
PERESVET Bank | Moscow Update: 2015-12-13

Joint Stock Commercial Bank for Charity and Spiritual Development of Fatherland "PERESVET" 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 2110, issued by the Central Bank of the Russian Federation. PERESVET Bank is a member of State Deposit Insurance fund system.
136
Petersburg Social Commercial Bank | St. Petersburg Update: 2016-01-03

Petersburg Social Commercial Bank (PSCB) is a privately owned full-service universal bank, active in retail and corporate banking, and headquartered in St. Petersburg. PSCB has a General License to conduct banking operations number 2551, issued by the Central Bank of the Russian Federation. The Bank is a member of the Deposit Insurance System.
137
PIR Bank | Moscow Update: 2017-01-31

PIR Bank (Bank of industrial and investment settlements) is a commercial bank that provides a wide range of banking services to private and corporate clients in Russia. The Bank offers a wide range of financial services including cash and settlement services, loans, deposit transactions, documentary operations, credit and debit cards, safe deposit boxes, and other banking services.
138
Post Bank Russia | Moscow Update: 2016-05-23

Post Bank (former Leto Bank) is one of Russia's biggest banks and is a subsidiary of FSUE Russian Post, a national postal operator. The Bank sells its products and services through selected post offices located throughout the country. The principal activities of the Post Bank are as follows: accepting and providing deposits in rubles and in foreign currencies, providing personal loans and debit/credit cards.
139
Professional Credit Bank | Nizhny Novgorod Update: 2014-07-13

Professional Credit Bank Ltd. (formerly RegionInvestBank) is a privately owned full-service universal bank, active in retail, corporate and SME banking, and headquartered in Nizhny Novgorod.
140
PromInvestBank | Moscow Update: 2016-01-26

PromInvestBank JSC 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. 2433, issued by the Central Bank of the Russian Federation.
141
Promselhozbank | Moscow Update: 2014-07-27

Industrial Agricultural Bank Limited (Promselhozbank Ltd.) - is a universal dynamic bank offering a full range of services to individuals and companies. The Bank has a General License to conduct banking operations number 538, issued by the Central Bank of the Russian Federation. Promselhozbank's offices are located in Moscow, Engels, Saratov, Balakovo and Borisoglebsk.
142
Promsvyazbank (PSB) | Moscow Update: 2014-03-26

Promsvyazbank (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: US$ 18.9 billion (as of June 30, 2012).
143
Public bank | Moscow Update: 2017-11-06

MB «Public bank» (JSC) 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. 2249, issued by the Central Bank of the Russian Federation.
144
Raiffeisenbank Russia | Moscow Update: 2013-05-05

ZAO Raiffeisenbank (formerly Impexbank) is one of the largest financial institutions in Russia. The Bank is ranked among Russia's top 12 leading banks in terms of assets. ZAO Raiffeisenbank offers a full range of services to retail and corporate customers, both resident and non-resident, in roubles and foreign currencies. Total assets: RUB 637 billion (as of December 31, 2012).
145
RFI Bank | Moscow Update: 2017-09-17

Bank "Reserve finance and investments" (RFI Bank) is a universal credit organization that offers a wide range of banking services in Russia. The Bank has a Banking License to conduct financial operations No. 3351, issued by the Central Bank of the Russian Federation.
146
RIABANK | Moscow Update: 2015-10-06

Commercial Bank "Russian Investment Alliance" (RIABANK) 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. 3434, issued by the Central Bank of the Russian Federation.
147
ROSBANK | Moscow Update: 2015-08-12

ROSBANK 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: RUB 798.4 billion, approx. US$ 26 billion (as of December 31, 2012). Net profit: approx. US$ 270 million (2012).
148
Rosbusinessbank | Moscow Update: 2015-08-12

Open Joint-Stock Russian Commercial Bank "Rosbusinessbank" is a privately owned full-service universal bank, active in corporate and SME banking, and headquartered in Moscow. The Bank is one of the first joint stock banks in Russia.
149
RosDorBank | Moscow Update: 2015-08-14

Russian Public Joint-Stock Commercial Roads Bank (RosDorBank) is one of the first commercial banks in Russia. The Bank provides financial services in different industries such as road industry, transporting, farming, housing construction, building materials, and military industry. RosDorBank has a General License to conduct banking operations number 1573, issued by the Central Bank of the Russian Federation.
150
RosEvroBank | Moscow Update: 2015-10-29

RosEvroBank 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.
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