List of credit institutions with appointed authorised representatives of the Bank of Russia
27 July 2017
Press release
As of 1 July 2017, authorised representatives of the Bank of Russia, acting in compliance with Article 76 of Federal Law No.
No. | List of credit institutions with appointed authorised representatives of the Bank of Russia | Reg. No. | |
The Central Federal District | |||
Moscow and the Moscow Region | |||
1 | JSC UniCredit Bank | 1 | |
2. | JSC JSCB CentroCredit Bank | 121 | |
3. | JSC RN Bank | 170 | |
4. | LLC Home Credit and Finance Bank | 316 | |
5. | PJSC B&N BANK | 323 | |
6. | GAZPROMBANK (JSC) | 354 | |
7. | INTERPROGRESSBANK (JSC) | 600 | |
8. | PJSC Post Bank | 650 | |
9. | PJSC BANK JUGRA | 880 | |
10. | PJSC MIN BANK | 912 | |
11. | VTB Bank (PJSC) | 1000 | |
12. | PJSC Plus Bank | 1189 | |
13. | JSC Sobinbank | 1317 | |
14. | JSC ALFA-BANK | 1326 | |
15. | Vozrozhdenie Bank (PJSC) | 1439 | |
16. | PJSC JSCB Sviaz-Bank | 1470 | |
17. | PJSC Sberbank | 1481 | |
18. | VTB 24 (PJSC) | 1623 | |
19. | SDM-Bank (PJSC) | 1637 | |
20. | PJSC MOSOBLBANK | 1751 | |
21. | JSCB FORA-BANK (JSC) | 1885 | |
22. | JSCB Lanta-Bank (JSC) | 1920 | |
23. | JSC GLOBEXBANK | 1942 | |
24. | PJSC CREDIT BANK OF MOSCOW | 1978 | |
25. | JSCB PERESVET (JSC) | 2110 | |
26. | Setelem Bank LLC | 2168 | |
27. | PJSC Bank FC Otkritie | 2209 | |
28. | TKB BANK PJSC | 2210 | |
29. | JSC Banca Intesa | 2216 | |
30. | PJSC MTS-Bank | 2268 | |
31. | UFC Bank PJSC | 2270 | |
32. | PJSC ROSBANK | 2272 | |
33. | PJSC BANK URALSIB | 2275 | |
34. | JSC Russian Standard Bank | 2289 | |
35. | JSCB Absolut Bank (PJSC) | 2306 | |
36. | SOYUZ Bank (JSC) | 2307 | |
37. | JSCB BANK OF CHINA (JSC) | 2309 | |
38. | BANK ROSSIYSKY CAPITAL (PJSC) | 2312 | |
39. | PJSC JSCB Metallinvestbank | 2440 | |
40. | ING BANK (EURASIA) JSC | 2495 | |
41. | JSC JSCB NOVIKOMBANK | 2546 | |
42. | JSC CB Citibank | 2557 | |
43. | JSC JSCB INTERNATIONAL FINANCIAL CLUB | 2618 | |
44. | JSC Tinkoff Bank | 2673 | |
45. | CB LOCKO BANK (CJSC) | 2707 | |
46. | JSC BM-Bank | 2748 | |
47. | JSCB Investtorgbank (PJSC) | 2763 | |
48. | JSC OTP Bank | 2766 | |
49. | EXIMBANK OF RUSSIA (JSC) | 2790 | |
50. | JSC B&N Bank Digital | 2827 | |
51. | PJSC JSCB AVANGARD | 2879 | |
52. | JSC CB AGROPROMCREDIT | 2880 | |
53. | JSC ROST BANK | 2888 | |
54. | BBR Bank (JSC) | 2929 | |
55. | PJSC Mezhtopenergobank1 | 2956 | |
56. | JSC FUNDSERVICEBANK | 2989 | |
57. | LLC Expobank | 2998 | |
58. | JSC Nordea Bank | 3016 | |
59. | PJSC RGS Bank | 3073 | |
60. | JSC CB RUBLEV | 3098 | |
61. | JSCB Legion (JSC)2 | 3117 | |
62. | JSC Russian International Bank | 3123 | |
63. | JSC NS Bank | 3124 | |
64. | JSCB RosEvroBank (JSC) | 3137 | |
65. | SKS Bank LLC | 3224 | |
66. | PJSC Promsvyazbank | 3251 | |
67. | PJSC Zenit Bank | 3255 | |
68. | JSC CB INTERPROMBANK | 3266 | |
69. | NB TRUST (PJSC) | 3279 | |
70. | RUSSIAN REGIONAL DEVELOPMENT BANK (JSC) | 3287 | |
71. | LLC HSBC Bank (RR) | 3290 | |
72. | JSC Raiffeisenbank | 3292 | |
73. | NCI JSC National Settlement Depository | 3294 | |
74. | JSC Credit Europe Bank | 3311 | |
75. | LLC Deutsche Bank | 3328 | |
76. | JSC CB DeltaCredit | 3338 | |
77. | JSC MSP Bank | 3340 | |
78. | JSC Russian Agricultural Bank | 3349 | |
79. | CB Renaissance Credit (LLC) | 3354 | |
80. | JSC SMP Bank | 3368 | |
81. | JSC Bank Finservice | 3388 | |
82. | Bank IBA-MOSCOW LLC | 3395 | |
83. | BNP PARIBAS BANK JSC | 3407 | |
84. | JSC National Standard Bank | 3421 | |
85. | JSC Bank of Tokyo — Mitsubishi UFJ (Eurasia) | 3465 | |
86. | Bank National Clearing Centre (JSC) | 3466 | |
87. | ICBC Bank (JSC) | 3475 | |
The Kaluga Region | |||
88. | OJSC Gazenergobank, the City of Kaluga | 3252 | |
The Kostroma Region | |||
89. | PJSC Sovcombank, the City of Kostroma | 963 | |
90. | JSC CB Modulbank, the City of Kostroma | 1927 | |
91. | JSC JSCB EXPRESS-VOLGA, the City of Kostroma | 3085 | |
The Kursk Region | |||
92. | PJSC Kurskprombank, the City of Kursk | 735 | |
The Lipetsk Region | |||
93. | PJSC Lipetskcombank, the City of Lipetsk | 1242 | |
The North-Western Federal District | |||
The Vologda Region | |||
94. | PJSC BANK SGB, the City of Vologda | 2816 | |
Saint Petersburg | |||
95. | PJSC Baltiyskiy Bank | 128 | |
96. | JSC IBSP | 197 | |
97. | OJSC JSB ROSSIYA | 328 | |
98. | PJSC Bank Saint Petersburg | 436 | |
99. | JSC Bank Sovetsky | 558 | |
100. | Credit Agricole CIB JSC | 1680 | |
101. | Tavrichesky Bank (OJSC) | 2304 | |
102. | PJSC BALTINVESTBANK | 3176 | |
The Volga Federal District | |||
The Kirov Region | |||
103. | JSC CB Khlynov, the City of Kirov | 254 | |
104. | PJSC Norvik Bank, the City of Kirov | 902 | |
The Nizhny Novgorod Region | |||
105. | PJSC NBD-Bank, the City of Nizhny Novgorod | 1966 | |
106. | PJSC SAROVBUSINESSBANK, the Town of Sarov | 2048 | |
The Samara Region | |||
107. | PJSC AVB Bank, the City of Togliatti | 23 | |
108. | LLC Rusfinance Bank, the City of Samara | 1792 | |
109. | JSC JSCB GAZBANK, the City of Samara | 2316 | |
110. | PJSC AC Bank, the City of Samara | 3006 | |
111. | PJSC KOSHELEV-BANK, the City of Samara | 3300 | |
The Saratov Region | |||
112. | JSC Econombank, the City of Saratov | 1319 | |
The Republic of Tatarstan | |||
113. | LLC Avers Bank, the City of Kazan | 415 | |
114. | Timer Bank (PJSC), the City of Kazan | 1581 | |
115. | JSB Devon-Credit (PJSC), the City of Almetyevsk | 1972 | |
116. | JSCB Spurt (PJSC)3, the City of Kazan | 2207 | |
117. | PJSC AKIBANK, the City of Naberezhnye Chelny | 2587 | |
118. | PJSC AK BARS BANK, the City of Kazan | 2590 | |
The Udmurt Republic | |||
119. | PJSC BystroBank, the City of Izhevsk | 1745 | |
The Southern Federal District | |||
The Krasnodar Territory | |||
120. | CB Kuban Credit LLC, the City of Krasnodar | 2518 | |
121. | PJSC Krayinvestbank, the City of Krasnodar | 3360 | |
The Rostov Region | |||
122. | OJSC CB Center-Invest, the City of Rostov-on-Don | 2225 | |
The Republic of Crimea and the City of Sevastopol | |||
123. | PJSC Bank VVB, the City of Sevastopol | 1093 | |
124. | RNCB Bank (PJSC), the City of Simferopol | 1354 | |
125. | JSC GENBANK, the City of Simferopol | 2490 | |
The Urals Federal District | |||
The Perm Territory | |||
126. | PJSC JSCB Ural FD, the City of Perm | 249 | |
The Sverdlovsk Region | |||
127. | LLC CB KOLTSO URALA, the City of Yekaterinburg | 65 | |
128. | PJSC CB Ural Bank of Reconstruction and Development, the City of Yekaterinburg | 429 | |
129. | PJSC SKB-Bank, the City of Yekaterinburg | 705 | |
130. | PJSC Uraltransbank, the City of Yekaterinburg | 812 | |
131. | JSC VUZ Bank, the City of Yekaterinburg | 1557 | |
132. | PJSC METCOMBANK, the City of Kamensk-Uralsky | 2443 | |
The Tyumen Region | |||
133. | CJSC Surgutneftegazbank, the City of Surgut | 588 | |
134. | PJSC Zapsibkombank, the City of Tyumen | 918 | |
The Chelyabinsk Region | |||
135. | PJSC CHELINDBANK, the City of Chelyabinsk | 485 | |
136. | PJSC CHELYABINVESTBANK, the City of Chelyabinsk | 493 | |
137. | CUB Bank (JSC), the City of Magnitogorsk | 2584 | |
The Republic of Bashkortostan | |||
138. | PJSC Sotsinvestbank, the city of Ufa | 1132 | |
139. | BASHKOMSNABBANK (PJSC), the City of Ufa | 1398 | |
The Siberian Federal District | |||
The Novosibirsk Region | |||
140. | JSC BCS Bank, the City of Novosibirsk | 101 | |
141. | Levoberezhny Bank (PJSC), the City of Novosibirsk | 1343 | |
The Far Eastern Federal District | |||
The Amur Region | |||
142. | PJSC CB Vostochny, the City of Blagoveshchensk | 1460 | |
143. | Asian-Pacific Bank PJSC, the City of Blagoveshchensk | 1810 | |
The Primorye Territory | |||
144. | PJSC SCB Primsotsbank, the City of Vladivostok | 2733 | |
145. | PJSC JSCB Primorye, the City of Vladivostok | 3001 | |
The Republic of Sakha (Yakutia) | |||
146. | JSCB Almazergienbank JSC, the City of Yakutsk | 2602 | |
1The banking licence was revoked by the Bank of Russia Order No. OD-2033, dated 20 July 2017.
2The banking licence was revoked by the Bank of Russia Order No. OD-1891, dated 7 July 2017.
3The banking licence was revoked by the Bank of Russia Order No. OD-2071, dated 21 July 2017.
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