Information on Registration and Licensing of Credit Institutions in 20151
31 January | 28 February | 31 March | 30 April | 31 May | 30 June | 31 July | 31 August | 30 September | 31 October | 30 November | 31 December | |
Registration of credit institutions | ||||||||||||
1. Total number of CIs2 registered by the Bank of Russia or on the ground of its decision by the authorised registrar3 | 1,047 | 1,046 | 1,046 | 1,046 | 1,044 | 1,040 | 1,036 | 1,035 | 1,031 | 1,028 | 1,024 | 1,021 |
of which: — banks |
975 | 972 | 971 | 970 | 967 | 963 | 960 | 959 | 955 | 952 | 950 | 947 |
— non-bank CIs | 72 | 74 | 75 | 76 | 77 | 77 | 76 | 76 | 76 | 76 | 74 | 74 |
1.1. Number of wholly foreign-owned CIs | 75 | 75 | 73 | 73 | 73 | 72 | 72 | 73 | 71 | 70 | 70 | 68 |
1.2. CIs that have been registered by the Bank of Russia but have not yet paid up authorised capital and have not been granted licence (within the period established by legislation) | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
of which: — banks |
0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
— non-bank CIs | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
Operating credit institutions | ||||||||||||
2. Total number of CIs with banking licence4 | 830 | 827 | 824 | 815 | 810 | 797 | 783 | 774 | 767 | 757 | 740 | 733 |
of which: — banks |
778 | 773 | 770 | 760 | 753 | 741 | 727 | 721 | 714 | 704 | 688 | 681 |
— non-bank CIs | 52 | 54 | 54 | 55 | 57 | 56 | 56 | 53 | 53 | 53 | 52 | 52 |
2.1. CIs with licence (permit) granting them the right: | ||||||||||||
— to take deposits of individuals | 687 | 684 | 683 | 676 | 670 | 659 | 647 | 643 | 637 | 628 | 614 | 609 |
— to conduct operations in foreign currency | 551 | 549 | 547 | 539 | 536 | 528 | 517 | 512 | 507 | 500 | 488 | 482 |
— CIs with general licence | 256 | 255 | 254 | 253 | 253 | 247 | 243 | 242 | 240 | 237 | 233 | 232 |
— to conduct operations with precious metals | 203 | 202 | 201 | 198 | 198 | 196 | 192 | 191 | 189 | 189 | 186 | 183 |
2.2. Total number of CIs with foreign stakes in authorised capital | 224 | 222 | 220 | 220 | 221 | 216 | 214 | 214 | 212 | 210 | 204 | 199 |
of which: — wholly foreign-owned CIs |
75 | 75 | 73 | 73 | 73 | 72 | 72 | 73 | 71 | 70 | 70 | 68 |
— CIs with a foreign stake of more than 50% | 37 | 36 | 36 | 36 | 36 | 34 | 34 | 32 | 34 | 35 | 33 | 38 |
2.3. Total credit institutions covered by the mandatory deposit insurance system5 | 695 | 692 | 691 | 685 | 680 | 669 | 657 | 651 | 645 | 635 | 621 | 616 |
3. Registered authorised capital of operating CIs (million rubles) | 1,842,338 | 1,857,429 | 1,912,387 | 1,909,291 | 1,912,525 | 1,905,098 | 1,860,355 | 1,876,387 | 2,198,149 | 2,337,484 | 2,333,974 | 2,329,409 |
4. Total number of branches of operating CIs in Russia | 1,691 | 1,680 | 1,672 | 1,647 | 1,626 | 1,586 | 1,562 | 1,534 | 1,498 | 1,473 | 1,431 | 1,398 |
of which: — Sberbank branches6 |
95 | 95 | 95 | 95 | 95 | 95 | 95 | 95 | 95 | 95 | 95 | 95 |
— branches of wholly foreign-owned banks | 89 | 89 | 88 | 88 | 89 | 87 | 86 | 86 | 77 | 69 | 66 | 64 |
5. Total number of branches of operating CIs abroad7 | 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 CIs8 | 309 | 307 | 304 | 305 | 304 | 306 | 307 | 309 | 309 | 309 | 310 | 308 |
of which: — in Russia |
267 | 266 | 263 | 264 | 263 | 265 | 268 | 270 | 270 | 270 | 271 | 269 |
— in non-CIS countries | 28 | 28 | 29 | 29 | 29 | 29 | 28 | 28 | 28 | 28 | 28 | 28 |
— in CIS countries | 14 | 13 | 12 | 12 | 12 | 12 | 11 | 11 | 11 | 11 | 11 | 11 |
8. Total number of additional offices of CIs | 23,198 | 22,946 | 22,724 | 22,540 | 22,401 | 22,215 | 22,077 | 22,009 | 21,998 | 21,966 | 21,901 | 21,836 |
of which — Sberbank additional offices |
11,703 | 11,681 | 11,668 | 11,657 | 11,634 | 11,591 | 11,619 | 11,648 | 11,706 | 11,770 | 11,821 | 11,854 |
9. Total number of cash points of CIs | 6,687 | 6,629 | 6,574 | 6,516 | 6,484 | 6,358 | 6,248 | 6,166 | 6,071 | 6,003 | 5,868 | 5,696 |
of which — Sberbank cash points |
4,501 | 4,472 | 4,418 | 4,364 | 4,344 | 4,257 | 4,154 | 4,078 | 3,986 | 3,917 | 3,871 | 3,719 |
10. Total number of credit and cash offices of CIs | 2,188 | 2,123 | 2,051 | 1,993 | 1,964 | 1,966 | 1,966 | 1,862 | 1,962 | 1,830 | 1,816 | 1,853 |
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) | 9,202 | 8,918 | 8,758 | 8,422 | 8,239 | 8,115 | 7,929 | 7,737 | 7,694 | 7,658 | 7,613 | 7,609 |
of which — Sberbank operations offices |
651 | 651 | 647 | 646 | 646 | 644 | 651 | 650 | 640 | 642 | 641 | 640 |
12. Total number of mobile cash points of credit institutions (branches) | 196 | 196 | 201 | 202 | 211 | 216 | 217 | 218 | 225 | 227 | 227 | 227 |
of which — Sberbank mobile cash points |
194 | 194 | 199 | 200 | 209 | 214 | 214 | 214 | 221 | 221 | 223 | 223 |
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 Register of Credit Institutions9 | 217 | 219 | 222 | 230 | 234 | 242 | 253 | 261 | 264 | 271 | 284 | 288 |
14. Total number of CIs liquidated as legal entities, whose liquidation was recorded in the State Register of Credit Institutions10 | 2,119 | 2,120 | 2,120 | 2,121 | 2,123 | 2,128 | 2,132 | 2,133 | 2,137 | 2,140 | 2,144 | 2,147 |
of which: — CIs liquidated due to revocation (cancellation) of licence |
1,639 | 1,639 | 1,639 | 1,640 | 1,642 | 1,645 | 1,648 | 1,649 | 1,652 | 1,654 | 1,658 | 1,660 |
— CIs liquidated due to re-organisation | 479 | 480 | 480 | 480 | 480 | 482 | 483 | 483 | 484 | 485 | 485 | 486 |
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 | 477 | 478 | 478 | 478 | 478 | 480 | 481 | 481 | 482 | 483 | 483 | 484 |
of which: — CIs transformed into branches of other banks |
384 | 384 | 384 | 384 | 384 | 385 | 385 | 385 | 386 | 387 | 387 | 387 |
— CIs taken over by other banks (without creating a branch) | 93 | 94 | 94 | 94 | 94 | 95 | 96 | 96 | 96 | 96 | 96 | 97 |
— CIs liquidated due to the violation of the law relating to the authorised capital repayment | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
— 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 Information is based, among other things, on data received from the authorised registering body as of the reporting date
2 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 authorised registrar before 1 July 2002, and granted permission to conduct banking operations;
- a legal entity registered by the Bank of Russian before 1 July 2002, or by the authorised registrar that once had but lost the right to conduct banking operations;
3 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.
4 Credit institutions registered by the Bank of Russia before 1 July 2002, or by the authorised registrar and having banking licence.
5 Statistics are provided in accordance with the information submitted by the state corporation Deposit Insurance Agency to the Bank of Russia as of the balance sheet date.
6 Sberbank branches that have been recorded in the State Register of Credit Institutions and received ordinal numbers. Before 1 January 1998, the monthly information on credit institutions indicated in this line the total number of Sberbank establishments — 34,426.
7 Branches opened by Russian CIs abroad.
8 Representative offices of Russian CIs abroad comprise the offices of whose opening abroad the Bank of Russia has been notified.
9 Total number of CIs whose banking licence was revoked (cancelled), including CIs whose liquidation was recorded in the State Register — 1,948.
10 From 1 July 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 authorised registrar.
Updated on 2 February 2016.