Bank Direcrory

Absolut Bank is leader in the Trade Finance market in the segment of medium-sized Russian businesses. Absolut Bank offers a full spectrum of financial services, including all types of financing, a package of cash and settlement services, additional investment and other opportunities.

Moscow | Updated: 2020-04-30 | ID: 6

Joint-Stock Commercial bank "Agropromcredit" (formerly Agroprombank) is a full-service bank providing deposit and loan products, and convenient on-line banking to individuals and businesses. The Bank has a General License to conduct banking operations number 2880, issued by the Central Bank of the Russian Federation.

Moscow | Updated: 2023-01-09 | ID: 1966

Ak Bars Bank is a universal bank that develops corporate, retail and investment businesses. The Bank was rated the 17th in terms of equity and the 17th in terms of assets among Russian banks.

Kazan | Updated: 2020-09-20 | ID: 1414

JSC "Alef-Bank" is a universal commercial bank that provides a wide range of banking services to private and corporate clients in Russia.

Moscow | Updated: 2020-02-26 | ID: 2126

Alfa-Bank is a full-service bank operating in all sectors of the financial market, including retail and corporate lending, investment banking, trade finance and asset management. The Bank is a part of Alfa-Banking Group. Alfa-Bank is the largest private bank in terms of total assets, total equity and customer accounts in Russia.

Moscow | Updated: 2023-05-04 | ID: 16

Asia-Invest Bank is the first Uzbek-Russian bank in Russia. The Bank was established in accordance with an agreement between the governments of Russia and Uzbekistan in 1996. Asia-Invest Bank provides a wide range of financial services including deposits, lending, trade financing, foreign exchange, bank guarantees, money transfers, American Express travellers cheques, transactions with bill, interbank loans and deposits, etc.

Moscow | Updated: 2020-01-26 | ID: 1828

Asian-Pacific Bank (formerly Amurpromstroybank) is one of the largest privately-owned banks in the Eastern part of the Russian Federation. The Bank provides a wide range of financial products and services to more than 800,000 individuals and 20,000 SMEs and corporate customers as well as financial institutions. Asian-Pacific Bank has a General License to conduct banking operations number 1810, issued by the Central Bank of the Russian Federation.

Blagoveschensk | Updated: 2021-07-20 | ID: 1972

AutoKreditBank is a commercial bank that provides a wide range of banking services to private and corporate clients in Tatarstan, Russia. The Bank has a Banking License to conduct financial operations No. 1973, issued by the Central Bank of the Russian Federation.

Kazan | Updated: 2022-03-20 | ID: 1948

Avtotorgbank (ATB Bank) 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. 2776, issued by the Central Bank of the Russian Federation.

Moscow | Updated: 2022-03-20 | ID: 1954

Baltic Investment Bank PJSC (BALTINVESTBANK, formerly Baltonexim Bank) is a Russian bank established in 1994 in St. Petersburg. The Bank is developing as a universal credit and financial institution and provides a full range of services to individuals and corporate clients. The priority direction of its activity is servicing large, medium and small enterprises in various fields of business, while the Bank is actively developing its retail business.

Saint Petersburg | Updated: 2024-07-17 | ID: 2946

Bank 131, LLC provides payment services for international online businesses needing to make mass payouts to Russians, freelancers, subcontractors and the self-employed. The Bank has a Banking License to conduct financial operations No. 3538, issued by the Central Bank of the Russian Federation.

Kazan | Updated: 2020-02-01 | ID: 2659

Bank Aleksandrovsky 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. 53, issued by the Central Bank of the Russian Federation.

Saint Petersburg | Updated: 2015-06-30 | ID: 2109

Bank AVANGARD has strong competitive positions in the leasing market and the project financing market. It participates in the precious metals market. It actively cooperates with more than 150 foreign financial institutes. The bank was admitted to the deposit insurance system and has actively been attracting natural persons' funds. It has been developing retail businesses, especially the issue of credit and debit cards.

Moscow | Updated: 2017-06-21 | ID: 1278

Bank Avers LLC is a regional financial institution and one of the largest banks in the Republic of Tatarstan. The Bank offers financial services to retail customers and SMEs, and headquartered in Kazan.

Kazan | Updated: 2019-04-18 | ID: 1947

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.

Simferopol | Updated: 2020-02-24 | ID: 322

Bank Credit Suisse (Moscow) is a commercial bank that provides a wide range of financial services to corporate, institutional, governmental and private clients in Russia. We offer clients unparalleled local sector expertise and execution capabilities with a full strength investment banking team in Moscow. Credit Suisse is a dominant equities and fixed income house in Russia, with leading roles in such transactions as M&A, initial public offerings, debt restructuring and other landmark transactions.

Moscow | Updated: 2021-03-05 | ID: 2111

Bank DOM.RF (formerly Rossiysky Capital) is a universal bank, one of the top 30 Russian banks which provides banking services for all types of customers. The Bank has licenses of a professional participant of stocks and bonds market to carry out its activities.

Moscow | Updated: 2019-08-23 | ID: 2612

Bank Ekaterinburg (Ekaterinburg Municipal Bank or EMB) offers a range of financial products and services, including checking and saving accounts, credit and debit cards, investment funds, personal loans, agriculture credits, leasing products, real estate credits, etc.

Ekaterinburg | Updated: 2020-02-10 | ID: 2155

Joint-stock company commercial investment bank "EUROALLIANCE" is a privately owned full-service universal bank, active in retail, corporate and SME banking, and headquartered in Ivanovo. The Bank has a General License to conduct banking operations number 1781, issued by the Central Bank of the Russian Federation.

Ivanovo | Updated: 2019-04-05 | ID: 2152

Bank Finservice (formerly Bank Kompleks) is a privately owned commercial bank, active in corporate banking, and headquartered in Moscow. The Bank's offices are located in Moscow region, Ryazan, Saint-Petersburg, Archangelsk, Barnaul, Orenburg, Salavat and Surgut. Bank Finservice has a Banking License to conduct financial operations No. 3388, issued by the Central Bank of the Russian Federation.

Moscow | Updated: 2016-01-12 | ID: 2228

Bank IBA-MOSCOW is the first bank in Russia with 100% Azerbaijani capital. The Bank's main shareholder is the International Bank of Azerbaijan.

Moscow | Updated: 2023-12-24 | ID: 2885

Industry development and modernization bank (Bank IDM, formerly Bank FUTURE) 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 2574, issued by the Central Bank of the Russian Federation.

Moscow | Updated: 2019-06-03 | ID: 2183

Commercial Bank Kremlyovskiy Ltd. is a privately owned full-service universal bank, active in retail and corporate banking, and headquartered in Moscow.

Moscow | Updated: 2019-03-03 | ID: 2533

Bank of China (Eluosi) was founded in 1993 to serve foreign trade and investment projects between China and Russia, to offer financial services to investor companies in Russian-Chinese foreign economic ties. Bank of China (Eluosi) is the Russian subsidiary of Bank of China, one of the big four state-owned commercial banks of the People's Republic of China.

Moscow | Updated: 2015-08-26 | ID: 2159

Bank Otkritie Financial Corporation (formerly NOMOS-BANK) is a privately owned full-service universal bank, active in retail, corporate and SME banking, and headquartered in Moscow. Otkritie Financial Corporation Bank is the parent company of Otkritie FC Banking Group, ranking first among Russia's largest privately-owned banking groups and fourth among Russia's largest groups by total assets.

Moscow | Updated: 2021-07-13 | ID: 2130

Commercial bank "RBA" LLC 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. 3413, issued by the Central Bank of the Russian Federation.

Moscow | Updated: 2015-09-29 | ID: 2182

Bank Realist (formerly Moscow-Paris bank) is a privately owned full-service universal bank, active in retail and corporate banking, and headquartered in Moscow.

Moscow | Updated: 2020-11-08 | ID: 2617

Bank RESO Credit is a privately owned full-service universal bank, active in retail banking, and headquartered in Moscow. The Bank is a subsidiary of RESO Group. Bank RESO Credit has a Banking License to conduct financial operations No. 3450, issued by the Central Bank of the Russian Federation.

Moscow | Updated: 2015-09-23 | ID: 2178

Bank "ROSSIYA" is a universal financial and credit institution offering a full range of banking services to corporate and individual clients. The Bank offers a comprehensive range of bank services to its clients and holds the general banking license and the license of a professional participant of the securities market for realization of dealer, broker and custody activity.

Saint Petersburg | Updated: 2017-02-04 | ID: 1270

Bank Round LLC (former Ferrobank, North-East investment bank) is a commercial bank, active in corporate banking, and headquartered in Moscow. The Bank has a General License to conduct banking operations number 2506, issued by the Central Bank of the Russian Federation. Bank Round is a part of Metalloinvest, a Russian mining and metallurgy company specializing in the manufacture of steel.

Moscow | Updated: 2017-02-01 | ID: 1841

Bank Saint-Petersburg is one of the largest banks in the Northwest region of Russia and the third largest bank in St. Petersburg. The Bank makes a significant contribution to the development of the city of Saint Petersburg and is focused on providing support for the real economy. Total assets: US$ 9.87 billion (as of March 31, 2011).

Saint Petersburg | Updated: 2015-11-02 | ID: 1434

Bank SGB (Severgazbank) is a commercial bank that provides a wide range of banking services to private and corporate clients in Russia. The bank's primary activities consist of loans for small and medium-sized enterprises (SME), checking and savings accounts, personal loans, foreign exchanges, and electronic banking services.

Vologda | Updated: 2020-04-19 | ID: 1846

Bank Sinara (formerly SKB-Bank) 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.

Ekaterinburg | Updated: 2022-03-19 | ID: 2765

Bank SOYUZ (formerly Alina-Moskva, Ingosstrakh-Soyuz) is a universal commercial bank with its headquarters in Moscow. The core business activities are retail, corporate, investment banking, trade and factoring financing. Among the Bank's clients are largest Russian companies of various industries: timber industry, mining industry, mechanical engineering and automotive industry, agriculture, textile industry, construction, insurance.

Moscow | Updated: 2022-10-05 | ID: 2819

Joint-Stock Commercial Bank "VEK" is a privately owned full-service universal bank, active in retail, corporate and SME banking, and headquartered in Moscow. The Bank carries out its activity on the basis of Banking License № 2299 dated August 30, 2013. Bank VEK is a member of the Deposit Insurance System.

Moscow | Updated: 2014-10-05 | ID: 1897

Bank ZENIT is one of the most dynamic Russian banks, which gives priority to comprehensive service of corporate clients using advanced banking technologies. The Bank's major partners and clients include oil producers, oil refineries and oil traders, as well as mechanical engineering, metallurgy, defence, energy, telecommunication and external trade companies, trade intermediaries, gold producers, nonbanking financial institutions, regional and municipal authorities.

Moscow | Updated: 2023-06-25 | ID: 199

BBR Bank 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 2929, issued by the Central Bank of the Russian Federation.

Moscow | Updated: 2023-09-06 | ID: 225

BCS Bank is a privately owned full-service universal bank, active in retail, corporate and SME banking, and headquartered in Moscow.

Moscow | Updated: 2019-06-06 | ID: 2140

BFA Bank is a commercial bank that provides a wide range of banking services to private and corporate clients in St. Petersburg and Moscow. It's one of St. Petersburg's top 5 banks by equity and asset value. BFA Bank carries out its activity on the basis of Banking License № 3038 dated March 26, 2015. Total assets: RUB 93.4 billion (as of March 31, 2015).

Saint Petersburg | Updated: 2015-06-30 | ID: 2110

Blanc bank (formerly Bank VESTA) is a mobile digital bank for modern businessmen. It is the first bank in Russia for entrepreneurs completely on a mobile phone, working 24/7, without robots and neural networks.

Moscow | Updated: 2023-06-07 | ID: 2829

JSC "BM-Bank" (formerly Bank of Moscow) is a personal bank for corporate and private clients, providing financial services throughout Russia.

Moscow | Updated: 2022-01-07 | ID: 2752

BMW Bank LLC represents BMW Financial Services in Russia, the financial division of the German automaker BMW Group. BMW Financial Services has been developing since 1991 as an international provider of car finance services.

Moscow | Updated: 2023-12-10 | ID: 2883

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.

Moscow | Updated: 2020-04-26 | ID: 1326

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.

Izhevsk | Updated: 2018-12-02 | ID: 1847

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.

Rostov-on-Don | Updated: 2015-01-05 | ID: 307

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.

Moscow | Updated: 2019-07-01 | ID: 2157

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.

Moscow | Updated: 2015-11-10 | ID: 2198

AO Citibank is a wholly-owned subsidiary of Citigroup Inc. (USA), the leading global financial services company with approximately 200 million customer accounts.

Moscow | Updated: 2023-03-23 | ID: 1437

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.

Saint Petersburg | Updated: 2024-07-14 | ID: 2117

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.

Moscow | Updated: 2015-10-19 | ID: 2187