Information on Registration and Licensing of Credit Institutions in 2013(information is compiled on data received from the authorized registering body as of the reporting date)

	Jan. 31	Feb. 28	Mar. 31	Apr. 30	May 31	June 30	July 31	Aug. 31	Sept. 30	Oct. 31	Nov. 30	Dec. 31
Registration of credit institutions
1. Total number of CIs* registered by Bank of Russia or on the ground of its decision by authorized registrar1	1,094	1,093	1,095	1,093	1,093	1,091	1,085	1,083	1,079	1,076	1,074	1,071
of which: — banks	1,027	1,027	1,027	1,024	1,024	1,021	1,014	1,011	1,008	1,004	1,002	999
— non-bank Cis	67	66	68	69	69	70	71	72	71	72	72	72
1.1. Number of wholly foreign-owned CIs	73	73	76	78	78	78	77	76	77	76	76	76
1.2. CIs that have been registered by Bank of Russia but have not yet paid up authorized capital and have not been granted licence (within the period established by legislation)	1	0	3	3	1	2	1	1	0	1	1	0
of which: — banks	0	0	1	1	1	1	0	0	0	0	0	0
— non-bank Cis	1	0	2	2	0	1	1	1	0	1	1	0
Operating credit institutions
2. Total number of CIs with licence to conduct banking operations2	955	956	954	955	958	956	951	947	942	936	930	923
of which: — banks	896	896	895	895	896	894	889	885	879	873	867	859
— non-bank Cis	59	60	59	60	62	62	62	62	63	63	63	64
2.1. CIs with licence (permit) granting them the right:
— to take deposits of individuals	783	783	783	783	784	784	778	776	770	767	762	756
— to conduct operations in foreign currency	648	650	651	652	655	653	650	646	641	633	630	623
— CIs with general licence	270	270	270	270	271	271	269	269	270	272	270	270
— to conduct operations with precious metals	212	213	213	214	215	215	213	213	213	213	212	209
2.2. Total number of CIs with foreign stakes in authorized capital	247	246	246	246	251	248	250	251	252	253	251	251
of which: — wholly foreign-owned CIs	73	73	74	74	77	77	77	76	77	76	76	76
— CIs with a foreign stake of more than 50%	44	45	45	45	44	44	45	45	42	44	45	46
2.3. Total credit institutions covered by the compulsory deposit insurance system3	792	793	793	793	794	793	786	783	777	773	768	762
3. Registered authorised capital of operating CIs (million rubles)	1,342,577	1,390,753	1,398,836	1,405,103	1,407,979	1,411,805	1,412,630	1,415,192	1,440,098	1,443,209	1,451,360	1,463,914
4. Total number of branches of operating CIs in Russia	2,307	2,268	2,243	2,212	2,204	2,187	2,158	2,128	2,093	2,067	2,037	2,005
of which: — Sberbank branches4	210	183	175	163	161	154	143	122	111	105	101	95
— branches of wholly foreign-owned banks	135	134	130	129	115	112	109	105	103	101	100	95
5. Total number of branches of operating CIs abroad5	6	6	6	6	6	6	6	6	6	6	6	6
6. Branches of nonresident banks in Russia	0	0	0	0	0	0	0	0	0	0	0	0
7. Total number of representative offices of operating Russian CIs6	408	404	403	403	374	339	340	340	339	340	345	344
of which: — in Russia	367	364	364	363	333	297	297	297	296	296	300	300
— in non-CIS countries	29	28	27	27	28	29	29	29	29	30	31	30
— in CIS countries	12	12	12	13	13	13	14	14	14	14	14	14
8. Total number of additional offices of CIs	23,729	23,881	24,028	24,119	24,161	24,316	24,436	24,410	24,521	24,620	24,590	24,486
of which — Sberbank additional offices	11,292	11,389	11,490	11,517	11,541	11,613	11,689	11,639	11,802	11,921	11,914	11,880
9. Total number of cash points of CIs	9,271	9,162	9,069	9,049	9,003	8,852	8,643	8,476	8,306	8,155	8,054	7,845
of which — Sberbank cash points	6,339	6,269	6,173	6,164	6,152	6,025	5,841	5,731	5,627	5,479	5,399	5,243
10. Total number of credit and cash offices of CIs	2,169	2,202	2,236	2,269	2,297	2,334	2,372	2,428	2,433	2,453	2,470	2,463
of which — Sberbank credit and cash offices	0	0	0	0	0	0	0	0	0	0	0	0
11. Total number of credit institutions’ operations offices (branches)	7,553	7,640	7,779	7,858	7,947	8,036	8,104	8,062	8,097	8,226	8,353	8,436
of which — Sberbank credit and cash offices	674	671	684	685	686	688	674	672	671	670	677	669
12. Mobile cash points of credit institutions (branches)	122	123	123	123	132	133	134	133	136	136	137	146
of which — Sberbank credit and cash offices	117	118	118	118	125	126	127	127	130	130	131	141
Revocation of licences and liquidation of legal entities
13. CIs whose banking licence has been revoked (cancelled) and which were not deleted from the State Register7	138	137	138	135	134	133	133	135	137	139	143	148
14. Total number of CIs liquidated as legal entities, whose liquidation was recorded in the State Register of Credit Institutions8	2,055	2,056	2,058	2,061	2,062	2,065	2,072	2,075	2,079	2,083	2,085	2,088
of which: — CIs liquidated due to revocation (cancellation) of licence	1,594	1,595	1,596	1,599	1,600	1,601	1,605	1,607	1,610	1,614	1,615	1,616
— CIs liquidated due to re-organisation	460	460	461	461	461	463	466	467	468	468	469	471
of which: — re-organisations in the form of merger	2	2	2	2	2	2	2	2	2	2	2	2
— re-organisations in the form of take-overs	458	458	459	459	459	461	464	465	466	466	467	469
of which: — CIs transformed into branches of other banks	377	377	378	378	378	378	380	380	381	381	381	382
— CIs taken over by other banks (without creating a branch)	81	81	81	81	81	83	84	85	85	85	86	87
— CIs liquidated due to the violation of the law relating to the authorized capital repayment	1	1	1	1	1	1	1	1	1	1	1	1

Notes to the table:

* CI — credit institution. The term “credit institution” in this material denotes one of the following:

— a legal entity registered by the Bank of Russia or the authorized registrar before July 1, 2002, and granted permission to conduct banking operations;

— a legal entity registered by the Bank of Russian before July 1, 2002, or by the authorized registrar that once had but lost the right to conduct banking operations;

— a legal entity registered by other bodies (before the Federal Law on Banks and Banking Activities came into force) and having Bank of Russia licence to conduct banking operations.

1 Credit institutions that have the status of a legal entity as of the reporting date, including CIs that have lost the right to conduct banking operations but have not yet been liquidated as a legal entity.

2 Credit institutions registered by the Bank of Russia before July 1, 2002, or by the authorized registrar and having licence to conduct banking operations as well as non-bank CIs registered by other bodies and having Bank of Russia licence to conduct banking operations.

3 Statistics are provided in accordance with the information submitted by the public corporation “Deposit insurance agency” to the Bank of Russia as of the balance sheet date.

4 Sberbank branches that have been recorded in the State Register of Credit Institutions and received ordinal numbers. Before January 1, 1998, the monthly Information Bulletin on Credit Institutions indicated in this line the total number of Sberbank institutions — 34,426.

5 Branches opened by Russian CIs abroad.

6 Representative offices of Russian CIs abroad comprise the offices of whose opening abroad the Bank of Russia has been notified.

7 Total number of CIs whose licence was revoked (cancelled), including CIs whose liquidation was recorded in the State Register — 1,764.

8 From July 1, 2002 the liquidation of a credit institution as legal entity is recorded in the State Register only after its state registration in connection with its liquidation by the authorized registrar.

Updated January 28, 2014.