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List of credit institutions with appointed authorised representatives of the Bank of Russia

10 December 2020
Press release

As of 1 December 2020, authorised representatives of the Bank of Russia, acting in compliance with Article 76 of Federal Law No. 86-FZ, dated 10 July 2002, ‘On the Central Bank of the Russian Federation (Bank of Russia)’ were appointed to 112 credit institutions.

No. List of credit institutions with appointed authorised representatives of the Bank of Russia Reg. No.
Central Federal District
Moscow and the Moscow Region
1. AO UniCredit Bank 1
2. BCS Bank AO 101
3. CentroCredit Bank 121
4. JSC RN Bank 170
5. HCF Bank 316
6. Bank GPB (JSC) 354
7. Bank IPB (JSC) 600
8. JSC Post Bank 650
9. PJSC Moscow Industrial bank 912
10. VTB Bank (PJSC) 1000
11. PJSC Plus Bank 1189
12. AO ALFA-BANK 1326
13. Vozrozhdenie Bank 1439
14. Sberbank 1481
15. Timer Bank (JSC) 1581
16. SDM-Bank PJSC 1637
17. PJSC MOSOBLBANK 1751
18. Inbank, Ltd 1829
19. FORA-BANK 1885
20. Joint stock Company commercial bank Lanta-Bank 1920
21. CREDIT BANK OF MOSCOW 1978
22. Peresvet Bank (PJSC) 2110
23. Cetelem Bank Llc 2168
24. Bank Otkritie Financial Corporation (Public Joint-Stock Company) 2209
25. TRANSKAPITALBANK 2210
26. Banca Intesa 2216
27. QIWI Bank (JSC) 2241
28. PJSC MTS Bank 2268
29. PJSC ROSBANK 2272
30. PJSC BANK URALSIB 2275
31. JSC Russian Standard Bank 2289
32. Absolut Bank (PAO) 2306
33. Bank SOYUZ 2307
34. Joint Stock Company Bank DOM.RF 2312
35. Evrofinance Mosnarbank 2402
36. PJSC SCB Metallinvestbank 2440
37. ING BANK (EURASIA) JSC 2495
38. JSC CB Poidem! 2534
39. Joint-Stock Commercial Bank NOVIKOMBANK 2546
40. AO Citibank 2557
41. JSC JSCB INTERNATIONAL FINANCIAL CLUB 2618
42. Tinkoff Bank 2673
43. LOCKO-Bank 2707
44. BM-Bank JSC 2748
45. INVESTTORGBANK 2763
46. JSC OTP Bank 2766
47. AVANGARD JSB 2879
48. JSCB Agropromcredit 2880
49. BBR Bank 2929
50. ROSCOSMOSBANK 2989
51. Expobank LLC 2998
52. JSC Nordea Bank 3016
53. RGS Bank 3073
54. NS Bank 3124
55. SKS Bank, LLC 3224
56. Promsvyazbank PJSC 3251
57. PJSC Bank ZENIT 3255
58. Joint Stock Commercial Bank Interprombank 3266
59. NB TRUST 3279
60. Bank RRDB (JSC) 3287
61. OOO HSBC Bank (RR) 3290
62. AO Raiffeisenbank 3292
63. National Settlement Depository 3294
64. Credit Europe Bank (Russia) Ltd. 3311
65. JSC SME Bank 3340
66. JSC Rosselkhozbank 3349
67. CB Renaissance Credit (LLC) 3354
68. SMP Bank 3368
69. JSC Bank Finservice 3388
70. National Standard Bank 3421
71. CCP NCC*

3466-CK

Kaluga Region
72. Gazenergobank, Kaluga 3252
Kostroma Region
73. PJSC Sovcombank, Kostroma 963
74. Joint stock company Commercial Bank Modulbank, Kostroma 1927
North-Western Federal District
Vologda Region
75. BANK SGB JSC, Vologda 2816
Saint Petersburg
76. BANK ROSSIYA 328
77. Bank Saint Petersburg PJSC 436
78. Tavrichesky Bank (JSC) 2304
79. PJSC BALTINVESTBANK 3176
Volga Federal District
Kirov Region
80. Bank Khlynov, Kirov 254
81. PJSC Norvik Bank, Kirov 902
Republic of Mordovia
82. JSC KS BANK, Saransk 1752
Nizhny Novgorod Region
83. NBD-Bank, Nizhny Novgorod 1966
84. JSC SAROVBUSINESSBANK, Sarov 2048
Orenburg Region
85. JSC BANK ORENBURG, Orenburg 3269
Samara Region
86. Joint-Stock Company Commercial Bank Solidarnost 554
87. LLC Rusfinance Bank, Samara 1792
Saratov Region
88. JSC Econombank, Saratov 1319
Republic of Tatarstan
89. LLC Bank Avers, Kazan 415
90. AK BARS Bank, Kazan 2590
Udmurt Republic
91. PJSC BystroBank, Izhevsk 1745
Southern Federal District
Krasnodar Territory
92. CB Kuban Credit Ltd, Krasnodar 2518
Rostov Region
93. Center-invest Bank, Rostov-on-Don 2225
Republic of Crimea and Sevastopol
94. RNCB, Simferopol 1354
95. JSC GENBANK, Simferopol 2490
Urals Federal District
Sverdlovsk Region
96. UBRD, PJSC, Yekaterinburg 429
97. SKB-BANK, Yekaterinburg 705
98. VUZ Bank JSC Yekaterinburg 1557
99. PJSC METKOMBANK, Kamensk-Uralsky 2443
Tyumen Region
100. JSC BANK SNGB, Surgut 588
101. Joint stock West Siberian commercial bank, Tyumen 918
Chelyabinsk Region
102. PJSC CHELINDBANK, Chelyabinsk 485
103. Chelyabinvestbank, Chelyabinsk 493
104. CUB JSC, Magnitogorsk 2584
Siberian Federal District
Novosibirsk Region
105. JSC Bank Akcept, Novosibirsk 567
106. Novosibirsk Social Commercial Bank Levoberezhny (public joint-stock company), Novosibirsk 1343
Far Eastern Federal District
Amur Region
107. ORIENT EXPRESS BANK, Blagoveshchensk 1460
108. Joint stock company Asian-Pacific Bank, Blagoveshchensk 1810
Primorye Territory
109. Far Eastern Bank, Vladivostok 843
110. PJS SCBP Primsotsbank, Vladivostok 2733
111. PJSCB Primorye, Vladivostok 3001
Republic of Sakha (Yakutia)
112. JSB Almazergienbank, Yakutsk 2602

* Authorised representatives of the Bank of Russia were appointed in accordance with Federal Law No. 7-FZ, dated 7 February 2011, ‘On Clearing, Clearing Activities and the Central Counterparty’.


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