Bank Direcrory

TKB Bank (TransKapitalBank) 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.

Moscow | Updated: 2024-04-16 | ID: 2032

JSC "Togliattikhimbank" (THB) is a medium-sized regional bank in the Volga region. Togliattihimbank is a part of the TogliattiAzot Corporation, one of the largest enterprises in the chemical industry in Russia.

Togliatti | Updated: 2023-06-07 | ID: 2480

The Central Bank of Russia on September 28, 2018 has revoked the license of the Moscow-based credit institution Trade Finance Bank.

Moscow | Updated: 2018-09-29 | ID: 1978

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.

Moscow | Updated: 2024-06-15 | ID: 1181

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.

Moscow | Updated: 2014-07-14 | ID: 1876

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).

Moscow | Updated: 2024-06-15 | ID: 1788

Unistream Commercial Bank (UNIStream) provides money transfer services in Russia and CIS. The Bank has a Banking License to conduct financial operations No. 3467, issued by the Central Bank of the Russian Federation.

Moscow | Updated: 2020-04-14 | ID: 2674

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.

Omsk | Updated: 2015-09-27 | ID: 2181

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.

Moscow | Updated: 2016-06-27 | ID: 1217

VEB.RF (formerly 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».

Moscow | Updated: 2020-04-27 | ID: 1271

Vitabank JSC 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.

Podolsk | Updated: 2023-12-10 | ID: 2055

JSC "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.

Vladimir | Updated: 2020-02-10 | ID: 2303

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.

Moscow | Updated: 2019-04-01 | ID: 1229

VUZ Bank is a privately owned full-service universal bank, active in retail, corporate and SME banking, and headquartered in Yekaterinburg. The Bank has a Banking License to conduct financial operations No. 1557, issued by the Central Bank of the Russian Federation.

Yekaterinburg | Updated: 2020-05-03 | ID: 2676

Wildberry Bank LLC (formerly Standard-Credit Bank LLC) is a small Russian bank. The Bank offers a wide range of high-tech digital banking services for clients and sellers of its strategic partner - the Wildberries marketplace.

Moscow | Updated: 2023-12-10 | ID: 2882

Yandex Bank is a medium-sized universal privately owned bank operating in Moscow region. The Bank has a Banking License to conduct financial operations No. 3027, issued by the Central Bank of the Russian Federation.

Moscow | Updated: 2022-11-11 | ID: 2814

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.

Moscow | Updated: 2024-10-19 | ID: 2123