• 12 Neglinnaya Street, Moscow, 107016 Russia
  • 8 800 300-30-00
  • www.cbr.ru
What do you want to find?

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

26 November 2015
Press release

Authorised representatives of the Bank of Russia, acting in compliance with Article 76 of Federal Law ‘On the Central Bank of the Russian Federation (Bank of Russia)’ were approved to 159 credit institutions as of 1 November 2015.

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 CB RosinterBank 226
4. LLC Home Credit and Finance Bank 316
5. PJSC MDM Bank 323
6. GAZPROMBANK (JSC) 354
7. JSC StarBank 548
8. JSB INTERPROGRESSBANK (CJSC) 600
9. PJSC Leto Bank 650
10. PJSC MIN BANK 912
11. VTB Bank (PJSC) 1000
12. RUSSLAVBANK 24 (JSC)1 1073
13. PJSC Plus Bank 1189
14. OJSC Sobinbank 1317
15. JSC ALFA-BANK 1326
16. PJSC M2M Private Bank 1414
17. Vozrozhdenie Bank (PJSC) 1439
18. PJSC JSCB Sviaz-Bank 1470
19. PJSC Sberbank 1481
20. JSCIB OBRAZOVANIE (JSC) 1521
21. VTB 24 (PJSC) 1623
22. SDM-Bank (PJSC) 1637
23. CB INTERCOMMERZ (LLC) 1657
24. PJSC MOSOBLBANK 1751
25. JSCB FORA-BANK (JSC) 1885
26. JSC GLOBEXBANK 1942
27. Svyaznoy Bank (JSC)2 1961
28. PJSC Khanty-Mansi Bank Otkritie 1971
29. LLC CB IMoney Bank 1975
30. OJSC CREDIT BANK OF MOSCOW 1978
31. JSCB PERESVET (JSC) 2110
32. JSCB FINPROMBANK (PJSC) 2157
33. Setelem Bank LLC 2168
34. PJSC Bank FC Otkritie 2209
35. TransCapitalBank PJSC 2210
36. CB ROSENERGOBANK (CJSC) 2211
37. JSC Banca Intesa 2216
38. PJSC MTS-Bank 2268
39. PJSC ROSBANK 2272
40. PJSC BANK URALSIB 2275
41. JSC RSB Bank 2289
42. JSCB Absolut Bank (PJSC) 2306
43. SOYUZ Bank (JSC) 2307
44. JSCB ROSCAP BANK (PJSC) 2312
45. PJSC JSCB Metallinvestbank 2440
46. JSC GENBANK 2490
47. ING BANK (EURASIA) JSC 2495
48. JSC JSCB NOVIKOMBANK 2546
49. JSC CB Citibank 2557
50. PJSC B&NBANK 2562
51. OJSC JSCB INTERNATIONAL FINANCIAL CLUB 2618
52. BANK GOROD (JSC)3 2644
53. JSC Tinkoff Bank 2673
54. CB LOCKO BANK (CJSC) 2707
55. OJSC Bank of Moscow 2748
56. JSCB Investtorgbank (PJSC) 2763
57. JSC OTP Bank 2766
58. CB UNIASTRUM BANK (LLC) 2771
59. JSC BINBANK credit cards 2827
60. PJSC JSCB AVANGARD 2879
61. JSC CB AGROPROMCREDIT 2880
62. OJSC ROST BANK 2888
63. NOTA-Bank (PJSC)4 2913
64. BBR Bank (JSC) 2929
65. PJSC Mezhtopenergobank 2956
66. OJSC FUNDSERVICEBANK 2989
67. LLC Expobank 2998
68. JSC Nordea Bank 3016
69. JSCB VPB (CJSC) 3065
70. CB BFG-Credit (LLC) 3068
71. PJSC RGS Bank 3073
72. JSC CB RUBLEV 3098
73. JSCB Legion (JSC) 3117
74. CB RMB CJSC 3123
75. JSC NS Bank 3124
76. JSCB RosEvroBank (JSC) 3137
77. JSC RUSSTROYBANK 3205
78. JSCB Benefit Bank (CJSC)5 3229
79. PJSC Promsvyazbank 3251
80. PJSC Zenit Bank 3255
81. LLC Vneshprombank 3261
82. JSC CB INTERPROMBANK 3266
83. NB TRUST (PJSC) 3279
84. RUSSIAN REGIONAL DEVELOPMENT BANK (JSC) 3287
85. LLC HSBC Bank (PP) 3290
86. LLC FIRST CHECH-RUSSIAN BANK 3291
87. JSC Raiffeisenbank 3292
88. NCO CJSC National Settlement Depository 3294
89. JSC Credit Europe Bank 3311
90. LLC Deutsche Bank 3328
91. CJSC COMMERZBANK (EURASIJA) 3333
92. JSC CB DeltaCredit 3338
93. JSC MSP Bank 3340
94. JSC Russian Agricultural Bank 3349
95. CB Renaissance Credit (LLC) 3354
96. JSC SMP Bank 3368
97. JSC Bank Finservice 3388
98. Bank IBA-MOSCOW LLC 3395
99. BNP PARIBAS BANK JSC 3407
100. JSC National Standard Bank 3421
101. CJSC Bank of Tokyo — Mitsubishi UFJ (Eurasia) 3465
102. Bank National Clearing Centre (JSC) 3466
103. JSC Toyota Bank 3470
104. ICBC Bank (JSC) 3475
The Kaluga Region
105. OJSC Gazenergobank, the city of Kaluga 3252
The Kostroma Region
106. PJSC Sovcombank, the city of Kostroma 963
107. OJSC CB Regional Credit 1927
The Kursk Region
108. PJSC Kurskprombank, the city of Kursk 735
The Lipetsk Region
109. PJSC Lipetskcombank, the city of Lipetsk 1242
The North-Western Federal District
The Vologda Region
110. PJSC BANK SGB, the city of Vologda 2816
Saint Petersburg
111. PJSC Baltiyskiy Bank 128
112. OJSC IBSP 197
113. OJSC JSB ROSSIYA 328
114. PJSC Bank Saint Petersburg 436
115. CJSC Sovietsky Bank 558
116. Credit Agricole CIB JSC 1680
117. Tavrichesky Bank (OJSC) 2304
118. PJSC BFA Bank 3038
119. PJSC BALTINVESTBANK 3176
The Volga Federal District
The Kirov Region
120. PJSC Norvik Banka, the city of Kirov 902
The Nizhny Novgorod Region
121. PJSC SAROVBUSINESSBANK, the town of Sarov 2048
The Samara Region
122. PJSC AVB Bank, the city of Togliatti 23
123. LLC Rusfinance Bank, the city of Samara 1792
124. JSC JSCB GAZBANK, the city of Samara 2316
125. JSC FIA-BANK, the city of Togliatti 2542
126. PJSC AC Bank, the city of Samara 3006
127. PJSC Pervobank, the city of Samara 3461
The Saratov Region
128. CJSC Econombank, the city of Saratov 1319
129. JSC JSCB EXPRESS-VOLGA, the city of Saratov 3085
The Republic of Tatarstan
130. LLC Avers Bank, the city of Kazan 415
131. JSB Devon-Credit (PJSC), the city of Almetyevsk 1972
132. OJSC AKIBANK, the city of Naberezhnye Chelny 2587
133. PJSC AK BARS BANK, the city of Kazan 2590
134. PJSC IntechBank, the city of Kazan 2705
135. OJSC AIKB Tatfondbank, the city of Kazan 3058
The Udmurt Republic
136. PJSC BystroBank, the city of Izhevsk 1745
The Southern Federal District
The Krasnodar Territory
137. CB Kuban Credit LLC, the city of Krasnodar 2518
138. OJSC Krayinvestbank, the city of Krasnodar 3360
The Rostov Region
139. OJSC CB Center-Invest, the city of Rostov-on-Don 2225
The Urals Federal District
The Perm Territory
140. PJSC JSCB Ural FD, the city of Perm 249
The Sverdlovsk Region
141. LLC CB KOLTSO URALA, the city of Yekaterinburg 65
142. PJSC CB Ural bank of Reconstruction and Development, the city of Yekaterinburg 429
143. OJSC SKB-Bank, the city of Yekaterinburg 705
144. PJSC Uraltransbank, the city of Yekaterinburg 812
145. PJSC METCOMBANK, the town of Kamensk-Uralsky 2443
The Tyumen Region
146. CJSC Surgutneftegazbank, the town of Surgut 588
147. PJSC BANK YUGRA, the town of Megion 880
148. PJSC Zapsibkombank, the city of Tyumen 918
The Chelyabinsk Region
149. OJSC CHELINDBANK, the city of Chelyabinsk 485
150. OJSC CHELYABINVESTBANK, the city of Chelyabinsk 493
151. CUB Bank (JSC), the city of Magnitogorsk 2584
The Siberian Federal District
The Krasnoyarsk Territory
152. OJSC CM KEDR, the city of Krasnoyarsk 1574
The Novosibirsk Region
153. Levoberezhny Bank (PJSC), the city of Novosibirsk 1343
The Far Eastern Federal District
The Amur Region
154. PJSC Vostochny, the city of Blagoveshchensk 1460
155. Asian-Pacific Bank (PJSC), the city of Blagoveshchensk 1810
The Primorye Territory
156. PJSC SCB Primsotsbank, the city of Vladivostok 2733
157. OJSC JSCB Primorye, the city of Vladivostok 3001
The Republic of Sakha (Yakutia)
158. JSCB Almazergienbank JSC, the city of Yakutsk 2602
The Crimea Federal District
The Republic of Crimea
159. RNCB Bank (PJSC), the city of Simferopol 1354

The banking licence was revoked on 10 November 2015.

The banking licence was revoked on 24 November 2015.

The banking licence was revoked on 16 November 2015.

The banking licence was revoked on 24 November 2015.

The banking licence was revoked on 2 November 2015.


The reference to the Press Service is mandatory if you intend to use this material.

26.11.2015 00.00.00