Bank Direcrory

Moscow Industrial Bank (MIB or MInBank) is a commercial bank that provides a wide range of banking services to private and corporate clients in Russia and internationally.

Moscow | Updated: 2019-07-10 | ID: 2588

MOSСOW-CITY BANK JSC is a universal financial and credit institution offering a wide range of banking services for corporate and private clients.

Moscow | Updated: 2023-12-24 | ID: 928

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.

Moscow | Updated: 2015-06-09 | ID: 2082

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.

Moscow | Updated: 2020-01-09 | ID: 2066

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.

Moscow | Updated: 2022-04-19 | ID: 1848

MUFG Bank (Eurasia) (formerly 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.

Moscow | Updated: 2019-06-15 | ID: 2054

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).

Moscow | Updated: 2014-04-01 | ID: 947

National Investment Bank (NIB Samara) is a small-sized universal privately owned bank operating in Volga region. The Bank has a Banking License to conduct financial operations No. 2876, issued by the Central Bank of the Russian Federation.

Samara | Updated: 2022-10-05 | ID: 2820

JSC National Standard Bank provides a wide range of banking services, carries out all types of banking operations and is actively developing the investment business. The bank's priority areas of activity are the development of cooperation with large and medium-sized corporate clients, the development of retail business and the active expansion of the product line of financial services.

Moscow | Updated: 2024-01-05 | ID: 2890

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.

Mosсow | Updated: 2015-09-15 | ID: 2176

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.

Orenburg | Updated: 2022-01-27 | ID: 2208

Novikombank is a modern technology-intensive Russian bank. The Bank offers its customers banking services in all segments of the financial market.

Moscow | Updated: 2021-05-09 | ID: 2076

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.

Moscow | Updated: 2015-08-22 | ID: 1804

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.

Moscow | Updated: 2014-08-09 | ID: 1888

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.

Moscow | Updated: 2017-08-10 | ID: 2411

OZON Bank LLC (formerly ONEY Bank LLC, Ecom Bank LLC) 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. 3542, issued by the Central Bank of the Russian Federation.

Moscow | Updated: 2023-12-05 | ID: 986

Bank "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.

Moscow | Updated: 2023-12-14 | ID: 2215

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.

St. Petersburg | Updated: 2016-01-03 | ID: 1017

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.

Moscow | Updated: 2017-01-31 | ID: 2329

Post Bank (Pochta Bank, formerly Leto Bank) is one of Russia's biggest banks and is a subsidiary of FSUE Russian Post, a national postal operator.

Moscow | Updated: 2022-04-19 | ID: 2236

Professional Bank (formerly Nash Dom) is a privately owned full-service universal bank, active in retail, corporate and SME banking, and headquartered in Moscow.

Moscow | Updated: 2019-09-07 | ID: 2624

Industrial Agricultural Bank Limited (Promselhozbank Ltd.) - is a universal dynamic bank offering a full range of services to individuals and companies.

Moscow | Updated: 2019-06-20 | ID: 1879

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 December 2018, PSB ranked 7th by total assets among Russian banks.

Moscow | Updated: 2019-02-26 | ID: 1038

PromTransBank LLC (PTB Bank) is a universal bank that carries out all main types of banking operations on the financial services market, including servicing private and corporate clients, investment banking, trade finance and asset management.

Ufa | Updated: 2023-12-10 | ID: 2881

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.

Moscow | Updated: 2017-11-06 | ID: 2440

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).

Moscow | Updated: 2013-05-05 | ID: 1764

Bank "Russian Financial Corporation" (RFC-bank) is a universal commercial bank that provides a wide range of banking services to private and corporate clients in Russia.

Moscow | Updated: 2020-03-01 | ID: 2663

ROSBANK is a private universal bank controlled by the Interros group, which provides all types of services to private and corporate customers. Rosbank operates more than 700 outlets, covering over 70 Russia's regions. 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.

Moscow | Updated: 2022-10-06 | ID: 1069

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.

Moscow | Updated: 2015-08-14 | ID: 2154

Russian Agricultural Bank (Rosselkhozbank or RusAg) is 100% state-owned bank regulated by the Central Bank of Russia. Rosselkhozbank is one of the leading financial institutions providing lending support to Russian agribusiness. The Bank is an agent of the Government of the Russian Federation for providing financial services to agribusiness. It is the only state-owned bank in the Russian Federation exclusively focused on providing services to the agribusiness and rural population.

Moscow | Updated: 2019-09-03 | ID: 1430

Russian National Commercial Bank (RNCB) provides a wide range of financial products to consumer and commercial customers in Russia. RNCB has the largest branch network in Crimea. The Bank has a General License to conduct banking operations number 1354, issued by the Central Bank of the Russian Federation.

Moscow | Updated: 2014-07-31 | ID: 1842

Russian Regional Bank (RusRegionBank) is a privately owned full-service universal bank, active in corporate banking, and headquartered in Moscow. The Bank carries out its activity on the basis of Banking License № 685 dated July 23, 2012.

Moscow | Updated: 2015-01-06 | ID: 1983

Russian Regional Development Bank (RRDB) is a credit services organization that provides a wide range of banking services to private and corporate clients in the Russian Federation.

Moscow | Updated: 2023-06-25 | ID: 1984

Russian Standard Bank (RSB) is one of the leading consumer lenders in Russia and one the country’s most profitable privately held banks, offering world-class products and services to a broad range of customer audiences. The bank operates in full compliance with international best practices and in continued collaboration with leading financial institutions around the world. Total assets: RUB 296 billion, approx. US$ 9.7 billion (as of December 31, 2012). Net profit: US$ 207 million (2012).

Moscow | Updated: 2013-09-20 | ID: 1438

Sberbank of Russia (Sber) is the largest bank in Russia and CIS. The Bank accounting for about a quarter of the aggregate Russian banking assets and a third of banking capital. Central Bank of the Russian Federation is the founder and the major shareholder of Sberbank, owning above 50% of voting shares. Sberbank is the largest issuer of debit and credit cards.

Moscow | Updated: 2024-04-03 | ID: 1087

SBI Bank LLC is a part of SBI Holdings, Inc, an international corporation (included into Forbes Global 2000).

Moscow | Updated: 2021-11-22 | ID: 2749

SDM-Bank is a privately owned full-service universal bank. The Bank operates in three business segments: SME and Corporate Lending, Cash Management and Private Client Services. SDM-Bank's offices are located in Perm, Voronezh, Saint-Petersburg, Tver, Krasnoyarsk, Nizhniy Novgorod, Rostov-on-Don, Omsk, and Yekaterinburg. The Bank also has a representative office in London.

Moscow | Updated: 2019-06-28 | ID: 2244

Severny Narodny Bank (SNB) is a privately owned full-service universal bank, active in retail, corporate and SME banking, and headquartered in Syktyvkar. The Bank has a Banking License to conduct financial operations No. 2721, issued by the Central Bank of the Russian Federation.

Syktyvkar | Updated: 2017-09-04 | ID: 2226

Saint-Petersburg Industrial Joint Stock Bank (SIAB) is a commercial bank that provides a wide range of banking services to private and corporate clients in Russia's North-West region. The Bank offers checking and savings accounts, debit and credit cards, prepaid and co-branded cards, business checking and savings accounts, online banking, etc.

Saint Petersburg | Updated: 2014-01-09 | ID: 1809

Joint Stock Commercial Bank «SLAVIA» 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. 2664, issued by the Central Bank of the Russian Federation.

Moscow | Updated: 2015-02-18 | ID: 2005

SMP Bank is ranked among the top 30 Russian banks in terms of assets. The Bank provides a wide range of financial products to consumer and commercial customers including personal loans, mortgages, business loans, bank cards, deposits, financial market transactions, etc.

Moscow | Updated: 2017-07-14 | ID: 1843

Solid Bank (former Zhilsocbank, Kamchatbiznesbank) is a privately owned full-service commercial bank, active in retail, corporate and SME banking, and headquartered in Petropavlovsk-Kamchatskii. The Bank has a General License to conduct banking operations number 1329, issued by the Central Bank of the Russian Federation.

Vladivostok | Updated: 2023-02-13 | ID: 2205

Sovcombank is the leading privately-owned bank for pensioners and economically active population of over 45 years old. The Bank focuses on consumer lending in small and medium-sized rural towns and presents in more than 730 towns and villages in 41 federal regions. 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.

Kostroma | Updated: 2022-09-19 | ID: 2022

PJSC SPB Bank is a privately owned full-service universal bank. The Bank has a Banking License to conduct financial operations No. 435, issued by the Central Bank of the Russian Federation.

Moscow | Updated: 2023-12-10 | ID: 2884

Commercial bank of development of special construction "Specstroybank" is a full service bank that offers traditional banking needs ranging from personal accounts to business banking loans. The Bank has a Banking License to conduct financial operations No. 236, issued by the Central Bank of the Russian Federation. Specstroybank is one of oldest banks of Russia.

Moscow | Updated: 2016-08-24 | ID: 2274

Spurt Bank is a commercial bank targeted mainly at the work with small-scale and middle-scale business. Tatgazinvest, a regional operator of OJSC "Gazprom" for gas realization, is the largest shareholder in Spurt Bank. The Bank has a General License to conduct banking operations number 2207, issued by the Central Bank of the Russian Federation.

Kazan | Updated: 2015-03-10 | ID: 2016

Surgutneftegasbank (SNGB) is a privately owned full-service universal bank, active in retail, corporate and SME banking, and headquartered in Surgut, Khanty-Mansiysk Autonomous Okrug.

Surgut | Updated: 2017-07-31 | ID: 2001

Tatsotsbank is a regional financial institution and one of the leading banks in the Republic of Tatarstan. The Bank has a General License to conduct banking operations number 480, issued by the Central Bank of the Russian Federation.

Kazan | Updated: 2019-06-19 | ID: 2574

The Commercial Bank of economic development "The Bank of Kazan" is one of the leading banks in the Republic of Tatarstan. The Bank has a General License to conduct banking operations number 708, issued by the Central Bank of the Russian Federation.

Kazan | Updated: 2020-02-26 | ID: 2664

The First Depositary bank (former Bank Velga) is a commercial bank that provides a wide range of banking services to private and corporate clients in Russia. The Bank has all necessary licences to conduct the banking activity, and also is a participant of the Deposit Insurance System.

Moscow | Updated: 2014-07-13 | ID: 1866