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

18 September 2017
Press release

As of 1 September 2017, authorised representatives of the Bank of Russia, acting in compliance with Article 76 of Federal Law No. 86-FZ ‘On the Central Bank of the Russian Federation (Bank of Russia)’, dated 10 July 2002, were appointed to 142 credit institutions.

No. List of credit institutions with appointed authorised representatives of the Bank of Russia Registration 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 MIN BANK 912
10. VTB Bank (PJSC) 1000
11. PJSC Plus Bank 1189
12. JSC Sobinbank 1317
13. JSC ALFA-BANK 1326
14. Vozrozhdenie Bank (PJSC) 1439
15. PJSC JSCB Sviaz-Bank 1470
16. PJSC Sberbank 1481
17. VTB 24 (PJSC) 1623
18. SDM-Bank (PJSC) 1637
19. PJSC MOSOBLBANK 1751
20. JSCB FORA-BANK (JSC) 1885
21. JSCB Lanta-Bank (JSC) 1920
22. JSC GLOBEXBANK 1942
23. PJSC CREDIT BANK OF MOSCOW 1978
24. JSCB PERESVET (JSC) 2110
25. Setelem Bank LLC 2168
26. PJSC Bank FC Otkritie 2209
27. TKB BANK PJSC 2210
28. JSC Banca Intesa 2216
29. PJSC MTS-Bank 2268
30. UFC Bank PJSC 2270
31. PJSC ROSBANK 2272
32. PJSC BANK URALSIB 2275
33. JSC Russian Standard Bank 2289
34. JSCB Absolut Bank (PJSC) 2306
35. SOYUZ Bank (JSC) 2307
36. JSCB BANK OF CHINA (JSC) 2309
37. JSCB ROSSIYSKY CAPITAL (PJSC) 2312
38. PJSC JSCB Metallinvestbank 2440
39. ING BANK (EURASIA) JSC 2495
40. JSC JSCB NOVIKOMBANK 2546
41. JSC CB Citibank 2557
42. JSC JSCB INTERNATIONAL FINANCIAL CLUB 2618
43. JSC Tinkoff Bank 2673
44. CB LOCKO BANK (CJSC) 2707
45. JSC BM-Bank 2748
46. JSCB Investtorgbank (PJSC) 2763
47. JSC OTP Bank 2766
48. EXIMBANK OF RUSSIA (JSC) 2790
49. JSC B&N Bank Digital 2827
50. PJSC JSCB AVANGARD 2879
51. JSC CB AGROPROMCREDIT 2880
52. JSC ROST BANK 2888
53. BBR Bank (JSC) 2929
54. JSC FUNDSERVICEBANK 2989
55. LLC Expobank 2998
56. JSC Nordea Bank 3016
57. PJSC RGS Bank 3073
58. JSC CB RUBLEV 3098
59. JSC Russian International Bank1 3123
60. JSC NS Bank 3124
61. JSCB RosEvroBank (JSC) 3137
62. SKS Bank LLC 3224
63. PJSC Promsvyazbank 3251
64. PJSC Zenit Bank 3255
65. JSC CB INTERPROMBANK 3266
66. NB TRUST (PJSC) 3279
67. RUSSIAN REGIONAL DEVELOPMENT BANK (JSC) 3287
68. LLC HSBC Bank (RR) 3290
69. JSC Raiffeisenbank 3292
70. NCI JSC National Settlement Depository 3294
71. JSC Credit Europe Bank 3311
72. LLC Deutsche Bank 3328
73. JSC CB DeltaCredit 3338
74. JSC MSP Bank 3340
75. JSC Russian Agricultural Bank 3349
76. CB Renaissance Credit (LLC) 3354
77. JSC SMP Bank 3368
78. JSC Bank Finservice 3388
79. Bank IBA-MOSCOW LLC 3395
80. BNP PARIBAS BANK JSC 3407
81. JSC National Standard Bank 3421
82. JSC Bank of Tokyo‑Mitsubishi UFJ (Eurasia) 3465
83. Bank National Clearing Centre (JSC) 3466
84. ICBC Bank (JSC) 3475
The Kaluga Region
85. OJSC Gazenergobank, the City of Kaluga 3252
The Kostroma Region
86. PJSC Sovcombank, the City of Kostroma 963
87. JSC CB Modulbank, the City of Kostroma 1927
88. JSC JSCB EXPRESS-VOLGA, the City of Kostroma 3085
The Kursk Region
89. PJSC Kurskprombank, the City of Kursk 735
The Lipetsk Region
90. PJSC Lipetskcombank, the City of Lipetsk 1242
The North-Western Federal District
The Vologda Region
91. PJSC BANK SGB, the City of Vologda 2816
Saint Petersburg
92. PJSC Baltiyskiy Bank 128
93. JSC IBSP 197
94. OJSC JSB ROSSIYA 328
95. PJSC Bank Saint Petersburg 436
96. JSC Bank Sovetsky 558
97. Credit Agricole CIB JSC 1680
98. Tavrichesky Bank (OJSC) 2304
99. PJSC BALTINVESTBANK 3176
The Volga Federal District
The Kirov Region
100. JSC CB Khlynov, the City of Kirov 254
101. PJSC Norvik Bank, the City of Kirov 902
The Nizhny Novgorod Region
102. PJSC NBD-Bank, the City of Nizhny Novgorod 1966
103. PJSC SAROVBUSINESSBANK, the Town of Sarov 2048
The Samara Region
104. PJSC AVB Bank, the City of Togliatti 23
105. LLC Rusfinance Bank, the City of Samara 1792
106. JSC JSCB GAZBANK, the City of Samara 2316
107. PJSC CB AC Bank, the City of Samara 3006
108. PJSC KOSHELEV-BANK, the City of Samara 3300
The Saratov Region
109. JSC Econombank, the City of Saratov 1319
The Republic of Tatarstan
110. LLC Bank Avers, the City of Kazan 415
111. Timer Bank (PJSC), the City of Kazan 1581
112. JSB Devon-Credit (PJSC), the City of Almetyevsk 1972
113. PJSC AKIBANK, the City of Naberezhnye Chelny 2587
114. PJSC AK BARS BANK, the City of Kazan 2590
The Udmurt Republic
115. PJSC BystroBank, the Cty of Izhevsk 1745
The Southern Federal District
The Krasnodar Territory
116. Kuban Credit LLC, the City of Krasnodar 2518
117. PJSC Krayinvestbank, the City of Krasnodar 3360
The Rostov Region
118. OJSC CB Center-Invest, the City of Rostov-on-Don 2225
The Republic of Crimea and the City of Sevastopol
119. PJSC Bank VVB, the City of Sevastopol 1093
120. RNCB Bank (PJSC), the City of Simferopol 1354
121. JSC GENBANK, the City of Simferopol 2490
The Urals Federal District
The Perm Territory
122. PJSC JSCB Ural FD, the City of Perm 249
The Sverdlovsk Region
123. LLC CB KOLTSO URALA, the City of Yekaterinburg 65
124. PJSC CB Ural Bank of Reconstruction and Development, the City of Yekaterinburg 429
125. PJSC SKB-Bank, the City of Yekaterinburg 705
126. PJSC Uraltransbank, the City of Yekaterinburg 812
127. JSC VUZ Bank, the City of Yekaterinburg 1557
128. PJSC METCOMBANK, the City of Kamensk-Uralsky 2443
The Tyumen Region
129. CJSC Surgutneftegazbank, the City of Surgut 588
130. PJSC Zapsibkombank, the City of Tyumen 918
The Chelyabinsk Region
131. PJSC CHELINDBANK, the City of Chelyabinsk 485
132. PJSC CHELYABINVESTBANK, the City of Chelyabinsk 493
133. CUB Bank (JSC), the City of Magnitogorsk 2584
The Republic of Bashkortostan
134. PJSC Sotsinvestbank, the City of Ufa 1132
135. BASHKOMSNABBANK (PJSC), the City of Ufa 1398
The Siberian Federal District
The Novosibirsk Region
136. JSC BCS Bank, the City of Novosibirsk 101
137. Bank Levoberezhny (PJSC), the City of Novosibirsk 1343
The Far Eastern Federal District
The Amur Region
138. PJSC CB Vostochny, the City of Blagoveshchensk 1460
139. PJSC Asian Pacific Bank, the City of Blagoveshchensk 1810
The Primorye Territory
140. PJSC CBP Primsotsbank 2733
141. PJSC JSCB Primorye, the City of Vladivostok 3001
The Republic of Sakha (Yakutia)
142. JSC Almazergienbank, the City of Yakutsk 2602

The banking licence was revoked in accordance with Bank of Russia Order No. OD-2550, dated 4 September 2017.


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