
DenizBank Moscow provides universal financial services to companies such as lending, project financing, trade financing, bank guarantees, settlement and cash services, currency control, and Internet banking. DenizBank Moscow has a Banking License to conduct financial operations No. 3330, issued by the Central Bank of the Russian Federation.
DenizBank Moscow is a part of DenizBank Financial Services Group (DFS Group), a subsidiary of the Turkish bank DenizBank A.Ş.. In turn, DenizBank A.Ş. is a subsidiary of Emirates NBD.
Headquarters: Moscow, Russia
Founded: 1998
ID: 1268. Updated: 12.10.2025
Hello! My name is Nick Turiev and I'm the founder of the BanksDAILY project. I've been developing this project without investors for over 15 years. Your donation enables my work to continue!