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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
151
Rosgosstrakh Bank | Moscow Update: 2013-05-04

Rosgosstrakh Bank (formerly Russ-Bank) is one of the largest banking and financial institutions in Russia and is ranked among Russia's top 50 leading banks. The Bank offers a wide range of financial products and services including retail and SME lending, deposits, payment and account services.
152
Rossiysky Capital | Moscow Update: 2015-08-12

Rossiysky Capital (RosCap) is a universal commercial bank with countrywide branch network providing the broad range of services for all types of customers. Bank branches are represented in Central, Southern, Northwest, Siberian, Privolgskiy and the Ural federal districts. Since 2009 the Bank's has competitive advantage as its major shareholder - Deposit Insurance Agency of the Russian Federation, which owns 99.99% shares of the Bank. Total assets: RUB 206 billion or approx. US$ 2 billion (as of August 1, 2015).
153
Russian Agricultural Bank | Moscow Update: 2016-06-02

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.
154
Russian National Commercial Bank | Moscow Update: 2014-07-31

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.
155
Russian Regional Bank | Moscow Update: 2015-01-06

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.
156
Russian Regional Development Bank | Moscow Update: 2015-01-06

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. Rosneft Oil Company, the world's largest publicly traded petroleum company, is a strategic partner of the RRDB.
157
Russian Standard Bank | Moscow Update: 2013-09-20

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).
158
Russian Trade Bank | Moscow Update: 2015-09-22

Russian Trade Bank (RTBK, former Specinvestbank) is a universal financial and credit institution offering a full range of banking services to corporate and individual clients. The Bank has a General License to conduct banking operations number 2842, issued by the Central Bank of the Russian Federation. RTBK is a member of the Deposit Insurance System.
159
Sberbank | Moscow Update: 2017-07-07

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.
160
SDM-Bank | Moscow Update: 2016-04-28

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.
161
Severny Narodny Bank | Syktyvkar Update: 2017-09-04

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.
162
SIAB Bank | Saint Petersburg Update: 2014-01-09

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.
163
SKB-Bank | Ekaterinburg Update: 2015-02-17

SKB-Bank (Joint-stock Commercial Bank of Support to Commerce and Business) is a privately owned full-service universal bank, active in retail, corporate and SME banking, and headquartered in Ekaterinburg. The Bank has a General License to conduct banking operations number 705, issued by the Central Bank of the Russian Federation.
164
SLAVIA bank | Moscow Update: 2015-02-18

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.
165
SMP Bank Russia | Moscow Update: 2017-07-14

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.
166
Solid Bank | Petropavlovsk-Kamchatskii Update: 2017-10-01

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.
167
South Regional Bank | Rostov-on-Don Update: 2014-12-06

South Regional Bank (SRB) offers a full range of services including retail banking, small and medium-sized businesses services, corporate and investment banking products. The Bank has a Banking License to conduct financial operations No. 3015, issued by the Central Bank of the Russian Federation. South Regional Bank is a member of the Deposit Insurance System.
168
Sovcombank | Kostroma Update: 2015-03-20

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.
169
Specstroybank | Moscow Update: 2016-08-24

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.
170
Spurt Bank | Kazan Update: 2015-03-10

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.
171
Surgutneftegasbank | Surgut Update: 2017-07-31

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.
172
Sviaz-Bank | Moscow Update: 2014-06-21

Sviaz-Bank (Interregional Bank for Settlements of the Telecommunications and Postal Services) is an all-purpose lending and financial institution maintaining its presence in 53 regions of the Russian Federation. Total assets: RUB 343 billion (as of December 31, 2013). Net profit: RUB 842 million (2013).
173
TEMBR-BANK | Moscow Update: 2014-11-05

TEMBR-BANK (Commercial Fuel and Energy Interregional Bank for Reconstruction and Development) is a universal credit institution with modern banking technologies, diversified clientele, and a balanced development in three main areas: retail, corporate, and investment banking. TEMBR-BANK has a General License to conduct banking operations number 2764, issued by the Central Bank of the Russian Federation. The Bank is a member of the Deposit Insurance System.
174
The First Depositary bank | Moscow Update: 2014-07-13

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.
175
The Ural Bank for Reconstruction and Development (UBRD) | Moscow Update: 2015-09-05

The Ural Bank for Reconstruction and Development (UBRD) is a regional bank for development of business providing services to both corporate and retail customers. UBRD is the largest bank in the Ural region of Russia. The Bank has a General License to conduct banking operations number 429, issued by the Central Bank of the Russian Federation.
176
Tinkoff Bank | Moscow Update: 2016-04-14

Tinkoff Bank (former Tinkoff Credit Systems Bank or TCS Bank) is a modern, well-managed financial institution specializing in the consumer lending in all of Russia's regions. Tinkoff Bank operates primarily through the Internet from a single location in Moscow. The Bank is owned by six shareholders: Oleg Tinkov, Goldman Sachs, Altruco Trustees, Baring Vostok, Vostok Nafta and Horizon Capital. Total assets: US$ 1.9 billion (as of December 31, 2015). Net profit: US$ 9 million (2011), US$ 68 million (2011), US$ 122 million (2012), US$ 181 million (2013), US$ 56 million (2014), US$ 26 million (2015).
177
Togliattikhimbank | Togliatti Update: 2018-09-12

Joint-Stock company "Togliattikhimbank" (THB) is a medium-sized regional bank in the Volga region.
178
Trade Finance Bank | Moscow Update: 2015-01-05

Trade Finance Bank is a privately owned full-service universal bank, active in retail and corporate banking, and headquartered in Moscow. TFB is a member of the Deposit Insurance System. The Bank carries out its activity on the basis of Banking License № 1982 dated July 2, 2001.
179
TransCapitalBank | Moscow Update: 2015-04-02

TransCapitalBank (TCB) is a privately owned full-service universal bank, active in retail, corporate and SME banking, and headquartered in Moscow. The Bank enters in TOP-50 by equity and total assets in Russia. TransCapitalBank has a General License to conduct banking operations number 2210, issued by the Central Bank of the Russian Federation.
180
TransCreditBank | Moscow Update: 2011-08-29

TransCreditBank is a top-15 Russian bank by assets. TransCreditBank is an active member of various domestic and international banking, financial and transport unions and associations. TransCreditBank has a diversified client base, including major Russian companies in manufacturing, infrastructure construction, power generation, telecom, mining, oil, gas, and chemical industries. VTB Bank held a 74.37% stake in TransCreditBank as at August 1, 2011. Total assets: US$ 14.6 billion. Total equity: US$ 1.0 billion (as at March 31, 2011).
181
Transstroibank | Moscow Update: 2013-01-29

Transstroibank is a universal credit institution, provides the widest range of financial and banking services both to corporate and private clients. Transstroibank places particular emphasis on the development and improvement of clearing and cash services, crediting, guarantee transactions, and transactions involving precious metals. Total equity: RUB 1.166 billion (as of August 1, 2011).
182
Troika-D Bank | Moscow Update: 2015-11-23

Troika-D Bank (former Bank Troika Dialog) 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 3431, issued by the Central Bank of the Russian Federation.
183
UFC Bank | Moscow Update: 2014-07-14

United financial capital bank (UFC Bank, former Ami-Bank) 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.
184
Uniastrum Bank | Moscow Update: 2011-08-24

Uniastrum Bank is a universal credit institution offering to its clients a wide range of modern financial products and services with an equally high quality in all outlets. The bank's outlets throughout the whole of Russia employ over 4 thousand highly skilled professionals, and have hundreds of thousands of loyal clients.
185
Unicorbank | Moscow Update: 2014-06-04

Commercial Bank UNICOR (Unicorbank) is a commercial bank that provides a wide range of banking services to private and corporate clients in Russia. The general licence dated 28.01.2013 № 2586 by the Bank Russia to carry out banking operations. The Bank is also a participant of the Deposit Insurance System. Total assets: RUB 4.7 billion or approx. USD 134 million (as of March 31, 2014).
186
UniCredit Bank Russia | Moscow Update: 2015-07-08

AO UniCredit Bank (former International Moscow Bank) is a commercial bank that provides a wide range of banking services to private and corporate clients in Russia. The Bank is the largest foreign bank in Russia. UniCredit Bank Russia is a wholly-owned subsidiary of UniCredit Bank Austria AG, member of UniCredit Group (Italy). Total assets: RUB 1,360 billion (as of December 31, 2014).
187
United Construction Bank | Omsk Update: 2015-09-27

United Construction Bank (UCB) is a privately owned full-service universal bank, active in corporate and SME banking, and headquartered in Omsk, Russia. The Bank has a General License to conduct banking operations number 3506, issued by the Central Bank of the Russian Federation.
188
URALSIB | Moscow Update: 2016-06-27

The Financial Corporation URALSIB is one of the largest Russian financial holdings, providing its customers with a wide range of financial services: retail and corporate banking, investment banking, leasing, brokerage and custody services, asset and wealth management etc. As of 01.06.2016 the sales network of the Corporation includes 275 sales points in more than 50 regions of Russia.
189
Vitabank | Saint Petersburg Update: 2016-11-27

VITABANK PJSC is a privately-owned Russian universal bank offering a wide range of banking products and services to corporate, small business and retail clients, as well as investment services in Saint Petersburg. The Bank has a General License to conduct banking operations number 356, issued by the Central Bank of the Russian Federation.
190
Vladbiznesbank | Vladimir Update: 2016-11-27

Business Development Joint-Stock Bank "Vladbiznesbank" is a medium-sized universal privately owned bank operating in the Vladimir region. The Bank has a Banking License to conduct financial operations No. 903, issued by the Central Bank of the Russian Federation.
191
Vnesheconombank (VEB) | Moscow Update: 2011-08-24

Vnesheconombank (VEB, Bank for Development and Foreign Economic Affairs) is used by the Russian government to support and develop the Russian economy, to manage Russian state debts and pension funds. The Bank is commonly called the Russian Development Bank, although it refers to itself as the state corporation «Bank for Development and Foreign Economic Affairs».
192
VTB Bank | Moscow Update: 2017-05-20

VTB Bank (Bank for Foreign Trade of Russia, VTB Group, former Vneshtorgbank) is a leading Russian financial group, offering a wide range of banking services and products in Russia, CIS, Europe, Asia and Africa.
193
Yapi Kredi Bank Moscow | Moscow Update: 2013-01-29

Yapi Kredi Bank Moscow is the first Turkish Bank in Russia. Introduced as a Representtative Office in 1988, by 1993 it was granted General License. The representation office was primarily engaged in providing services to Turkish builders who worked in the Russia. The Bank provides the whole range of banking services in its head and subsidiary offices. The bank is a member of the Russian Banks Association and Chamber of Commerce and Industry. Yapi Kredi Bank Moscow is a wholly-owned subsidiary of Yapi Ve Kredi Bankasi, one of the largest private banks in the Republic of Turkey.
194
Ziraat Bank Moscow | Moscow Update: 2017-10-14

Ziraat Bank Moscow was established as a joint Turkish-Russian venture in 1993 and has continued operations as a bank entirely owned by Turkish capital since 2002. Our bank continues to be a trusted business partner for entrepreneurs and individuals against a background of developing economic relations between the Turkish Republic and the Russian Federation and the potential for growth that it has shown.
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