Bank Direcrory

Commercial Export-Import Bank (EXI-Bank) is a commercial bank that provides a wide range of banking services to private and corporate clients in St. Petersburg. The Bank has a General License to conduct banking operations number 2530, issued by the Central Bank of the Russian Federation.

Saint Petersburg | Updated: 2015-09-12 | ID: 2174

Commerzbank (Eurasija) JSC is a wholly-owned subsidiary of Commerzbank AG, one of the largest German banks. The Bank provides extensive services to both German companies, with presence in Russia, and international companies with activities in Germany.

Moscow | Updated: 2022-10-05 | ID: 1920

Credit Bank of Moscow (CBM) is a medium-sized universal privately owned bank operating in Moscow and Moscow region. The Bank has been in trade finance business since 2001, in syndicated loan market since 2003 and in Eurobond market since 2006.

Moscow | Updated: 2022-12-12 | ID: 449

Joint-stock company "Credprombank" is a privately owned full-service universal bank, active in retail, corporate and SME banking, and headquartered in Yaroslavl. The Bank has a General License to conduct banking operations number 1165, issued by the Central Bank of the Russian Federation.

Yaroslavl | Updated: 2017-11-06 | ID: 2441

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.

Moscow | Updated: 2024-11-18 | ID: 1268

Deutsche Bank Russia is a universal bank providing local and international, corporate and private clients with a broad range of financial services, comprising corporate finance and advisory, sales, trading, transaction banking as well as private wealth management and asset management services. Deutsche Bank Russia is a primary dealer on the St. Petersburg stock exchange, one of the largest

Moscow | Updated: 2015-05-21 | ID: 2074

Development Capital Bank (DCB, formerly Vizavi Bank) is a commercial bank that provides the whole spectrum of banking services, accomplished in roubles and foreign currency.

Moscow | Updated: 2024-12-09 | ID: 1875

Commercial bank "ECO-INVEST" Limited 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. 3116, issued by the Central Bank of the Russian Federation.

Moscow | Updated: 2016-08-20 | ID: 2272

Energotransbank is a privately owned full-service universal bank, active in retail, corporate and SME banking, and headquartered in Kaliningrad. The Bank has a Banking License to conduct financial operations No. 1307, issued by the Central Bank of the Russian Federation.

Kaliningrad | Updated: 2022-10-13 | ID: 2828

JSICB "Eniseisk United Bank" is a medium-sized universal privately owned bank operating in Krasnoyarsk region, Russia. The Bank has a General License to conduct banking operations number 2645, issued by the Central Bank of the Russian Federation.

Krasnoyarsk | Updated: 2019-09-18 | ID: 2230

Evrofinance Mosnarbank is a Moscow-based bank owned jointly by Russian and Venezuelan state-owned companies. The Bank uses up-to-date banking technologies to provide its regional clients with a full set of services and it takes into account the changes in the regions' economic and social life and other regional specifics.

Moscow | Updated: 2022-09-18 | ID: 1269

State Specialized Russian Export-Import Bank (Eximbank of Russia) is a Russian specialized government–owned export–import bank. The Bank offers a full array of banking products and services to businesses. Eximbank of Russia was founded to implement the government's policy of supporting and encouraging national exports of Russian engineering products.

Moscow | Updated: 2019-09-21 | ID: 1945

Expobank LLC (former Barclays Bank Russia) is a commercial bank that provides a wide range of banking services to private and corporate clients in Russia. The Bank provides services to over 6 thousand corporate clients and over 100 thousand retail customers. Expobank acts as a guarantor to the Federal Customs Service (FCS).

Moscow | Updated: 2018-08-31 | ID: 515

Far Eastern Bank (Dalnevostochnyy bank) is one of the leading banks of the Far East and Eastern Siberia. The Bank is a part of Russian Regional Development Bank (RRDB). Rosneft Oil Company is the main shareholder and strategic partner of the RRDB.

Vladivostok | Updated: 2015-03-02 | ID: 526

Bank "Freedom Finance" (FFIN Bank, formerly Ohabank) 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. 1143, issued by the Central Bank of the Russian Federation.

Moscow | Updated: 2018-12-02 | ID: 2515

Joint Stock Company FINAM Investment Bank is a privately owned full-service universal bank, active in retail, corporate and investment banking, and headquartered in Moscow. The Bank has a Banking License to conduct financial operations No. 2799, issued by the Central Bank of the Russian Federation.

Moscow | Updated: 2022-10-03 | ID: 2019

Finstar Bank PJSC (formerly Bank SIAB) provides a wide range of universal banking and payment services to businesses and individuals. The main directions of the bank's work are the development of transaction business and acquiring, the provision of banking services for all groups of clients, interaction with small and medium-sized businesses in terms of electronic payments and lending.

Saint Petersburg | Updated: 2024-07-16 | ID: 2945

FORA-BANK 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. 1885, issued by the Central Bank of the Russian Federation.

Moscow | Updated: 2022-01-09 | ID: 2753

The Kaluga Gas and Energy Joint-Stock Bank "Gazenergobank" is a privately owned full-service universal bank, active in retail, corporate and SME banking, and headquartered in Moscow. Gasenergobank has a Banking License to conduct financial operations No. 3252, issued by the Central Bank of the Russian Federation. The Bank is a member of the Deposit Insurance System.

Moscow | Updated: 2016-10-14 | ID: 2000

The Kaluga Gas and Energy Joint-Stock Bank "Gazenergobank" 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. 3252, issued by the Central Bank of the Russian Federation.

Kaluga | Updated: 2022-03-19 | ID: 2590

Gazprombank (Bank GPB) is one of the largest financial institutions in Russia, providing banking services to corporate and private customers, financial institutions, institutional and private investors. The Bank is owned by the Russian gas company Gazprom.

Moscow | Updated: 2023-06-14 | ID: 715

GENBANK is a commercial bank that provides a wide range of banking services to private and corporate clients in the Republic of Crimea. The Bank offers checking and savings accounts, personal loans, credit and debit cards, mortgage loans, car loans, business checking and savings accounts, factoring and derivative financial instruments.

Simferopol | Updated: 2016-12-30 | ID: 2316

Goldman Sachs Bank is dedicated to providing innovative financial services to Russian clients and to foreign-based clients operating in Russia. The Bank is a wholly-owned subsidiary of Goldman Sachs (USA), a leading global investment banking, securities and investment management company.

Moscow | Updated: 2015-05-05 | ID: 2065

ОJSC "GUTA-BANK" (former Bank Tver) is a privately owned full-service universal bank, active in retail, corporate and SME banking, and headquartered in Moscow. The Bank has a General License to conduct banking operations number 256, issued by the Central Bank of the Russian Federation.

Moscow | Updated: 2015-07-19 | ID: 2133

Home Credit & Finance Bank (Home Credit Bank or HCF Bank) is a commercial bank that provides banking services to private clients in Russia. The Bank offers checking and savings accounts, credit and debit cards, personal loans, business, and online banking. HCFB's products are distributed through more than 69,000 points of sale in 8 federal districts of Russia.

Moscow | Updated: 2017-09-06 | ID: 1824

OOO HSBC Bank (RR) provides a wide range of corporate banking, investment banking and financial markets products and services to multinational and domestic corporate and institutional customers in Russia.

Moscow | Updated: 2019-09-18 | ID: 2631

Industrial and Commercial Bank of China (ICBC Moscow) was founded in 2007 to serve foreign trade and investment projects between Russia and China, to offer financial services to investor companies in Russian-Chinese foreign economic ties and to Russian enterprises and organizations created with Chinese capital. ICBC Moscow is a wholly-owned subsidiary of ICBC (China), the largest bank in China by total assets.

Moscow | Updated: 2023-12-27 | ID: 2036

PJSC «IDEYA Bank» is a privately owned full-service universal bank, active in retail and corporate banking, and headquartered in Krasnodar. The Bank has a Banking License to conduct financial operations No. 430, issued by the Central Bank of the Russian Federation.

Krasnodar | Updated: 2016-09-27 | ID: 2283

JSC JSCB International Financial Club (IFC Bank, formerly APR-Bank) provides a wide range of financial services to major corporate and private clients in Russia. The Bank's shareholders are Yekaterina S. Ignatova, Mikhail D. Prokhorov, and Onexim Holdings Limited. The Bank has branches in Krasnoyarsk, Pyatigorsk, operational office in Irkutsk, and representative offices in Novosibirsk and Yakutsk.

Moscow | Updated: 2019-06-04 | ID: 1980

Inbank, Ltd (formerly Bank Uran) is a privately owned full-service universal bank, active in corporate and SME banking, and headquartered in Moscow. The Bank carries out its activity on the basis of Banking License № 1829 dated September 9, 2013.

Moscow | Updated: 2019-06-26 | ID: 2582

ING Bank (Eurasia) is one of the leading lenders to major Russian companies and global corporations operating in the Russian Federation. ING Group's Wholesale Banking business unit is one of the leading foreign financial institutions in Russia, providing services to over 1000 foreign and local corporate clients.

Moscow | Updated: 2019-07-12 | ID: 1825

Interactive 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: 2014-07-13 | ID: 1873

Commercial Bank «INTERCOMMERZ» (Ltd.) is a dynamically developing universal financial company offering a full range of banking products to retail and corporate customers. The Bank has a General License to conduct banking operations number 1657, issued by the Central Bank of the Russian Federation.

Moscow | Updated: 2014-06-14 | ID: 1854

The Central Bank of Russia on March 28, 2019 has revoked the license of the Moscow-based credit institution International Accounting Bank Ltd. (IAB).

Moscow | Updated: 2019-04-12 | ID: 2179

International Joint-Stock Bank (IJS BANK) is a privately owned full-service universal bank, active in corporate and SME banking, and headquartered in Moscow. The Bank has a General License to conduct banking operations number 1987, issued by the Central Bank of the Russian Federation.

Moscow | Updated: 2015-11-05 | ID: 2195

INTERPROGRESSBANK (Bank IPB) is an universal credit and financial institution the priority task of which is to satisfy as more completely as possible needs of entities engaged in the real sector of the Russian economy and individuals for modern and qualitative banking services.

Moscow | Updated: 2021-04-16 | ID: 2197

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.

Moscow | Updated: 2020-05-01 | ID: 2006

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.

Moscow | Updated: 2017-05-03 | ID: 2374

Koshelev-Bank is a medium-sized regional bank based in Samara, an industrial city situated in the Lower Volga region. The Bank has a Banking License to conduct financial operations No. 3300, issued by the Central Bank of the Russian Federation.

Samara | Updated: 2022-10-05 | ID: 820

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.

Moscow | Updated: 2017-05-18 | ID: 2052

Maritime Joint Stock Bank (Maritime Bank) is one of the oldest banks in Russia. The Bank provides all basic services, represented on financial services market either for corporate and individual customers. The Bank has a General License to conduct banking operations number 77, issued by the Central Bank of the Russian Federation. Maritime Bank is a member of State Deposit Insurance fund system.

Moscow | Updated: 2022-12-14 | ID: 875

MB RUS Bank LLC (formerly Mercedes-Benz Bank Rus) offers a wide range of leasing, retail and commercial financing and banking products tailored to meet the needs of the Avtodom customers. MB RUS Bank carries out its activity on the basis of Banking License № 3473 dated May 23, 2024.

Moscow | Updated: 2024-05-26 | ID: 2938

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.

Moscow | Updated: 2022-03-21 | ID: 1886

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.

Moscow | Updated: 2017-06-27 | ID: 2234

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).

Moscow | Updated: 2012-03-21 | ID: 1677

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.

Moscow | Updated: 2015-06-08 | ID: 2080

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.

Moscow | Updated: 2015-06-09 | ID: 2081

Mir Business Bank (MB Bank) is the Russian subsidiary of Bank Melli Iran, the largest state-owned bank in Iran and in the Middle East. The Bank has a Banking License to conduct financial operations No. 3396, issued by the Central Bank of the Russian Federation.

Moscow | Updated: 2020-04-23 | ID: 918

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.

Moscow | Updated: 2015-06-08 | ID: 1877

Modulbank is a commercial bank specializing in small business banking. We are the first to launch helpful products for small business, like free accounting service, setting up and managing operating accounts on mobile.

Kostroma | Updated: 2022-10-05 | ID: 2537