Information on Registration and Licensing of Credit Institutions in 2010(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	Sep.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	1,173	1,170	1,170	1,170	1,161	1,159	1,160	1,158	1,152	1,149	1,148	1,146
of which: — banks	1,119	1,116	1,111	1,110	1,100	1,098	1,099	1,097	1,091	1,088	1,087	1,084
— non-bank Cis	54	54	59	60	61	61	61	61	61	61	61	62
1.1. Number of wholly foreign-owned CIs	81	80	81	81	82	81	82	82	80	80	81	80
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	1	1	1	1	1	2	1	1	1	1	2
of which: — banks	1	1	1	1	1	1	2	1	1	1	1	1
— non-bank Cis	0	0	0	0	0	0	0	0	0	0	0	1
Operating credit institutions
2. Total number of CIs with licence to conduct banking operations2	1,056	1,048	1,047	1,047	1,039	1,038	1,037	1,036	1,030	1,025	1,023	1,012
of which: — banks	1,005	997	991	990	981	980	979	978	972	967	965	955
— non-bank Cis	51	51	56	57	58	58	58	58	58	58	58	57
2.1. CIs with licence (permit) granting them the right:
— to take deposits of individuals	849	845	843	842	833	832	832	831	827	827	826	819
— to conduct operations in foreign currency	700	699	698	699	696	695	694	692	689	686	684	677
— CIs with general licence	291	291	291	291	288	288	288	289	287	285	285	283
— to conduct operations with precious metals
— permits	2	2	2	2	2	2	2	2	0	0	0	0
— licences3	201	202	201	202	199	201	202	203	206	206	208	208
2.2. Total number of CIs with foreign stakes in authorized capital	229	227	224	228	221	219	222	220	222	225	225	220
of which: — wholly foreign-owned CIs	81	80	81	81	82	81	81	82	80	80	81	80
— CIs with a foreign stake of more than 50%	26	25	26	27	26	24	24	25	28	28	27	31
2.3. Total credit institutions covered by the compulsory deposit insurance system4	859	855	854	854	846	845	845	843	839	839	838	832
3. Registered authorised capital of operating CIs (million rubles)	1,166,742	1,165,001	1,169,037	1,181,684	1,189,368	1,190,348	1,194,744	1,195,889	1,191,996	1,172,060	1,182,237	1,186,179
4. Total number of branches of operating CIs in Russia	3,153	3,142	3,127	3,115	3,099	3,091	3,076	3,046	3,019	2,975	2,959	2,926
of which: — Sberbank branches5	624	620	617	618	615	615	615	596	591	580	574	574
— branches of wholly foreign-owned banks	241	247	240	236	234	258	251	249	238	237	235	203
5. Total number of branches of operating CIs abroad6	5	5	5	5	5	5	5	5	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 CIs7	518	520	502	499	497	494	494	490	475	458	445	460
of which: — in Russia	476	478	462	457	454	450	451	447	432	415	402	416
— in non-CIS countries	29	29	29	29	30	31	31	31	31	31	31	32
— in CIS countries	13	13	11	13	13	13	12	12	12	12	12	12
8. Total number of additional offices of CIs	21,712	21,748	21,816	21,831	21,860	21,924	21,949	21,663	21,830	22,023	22,021	22,001
of which — Sberbank additional offices	10,087	10,094	10,106	10,108	10,125	10,146	10,145	9,867	10,149	10,183	10,201	10,251
9. Total number of cash points of CIs	12,437	12,416	12,422	12,407	12,382	12,365	12,320	12,348	12,309	12,161	12,094	11,960
of which — Sberbank cash points	8,934	8,927	8,920	8,917	8,903	8,888	8,867	8,835	8,723	8,663	8,611	8,521
10. Total number of credit and cash offices of CIs	1,249	1,244	1,252	1,240	1,217	1,230	1,240	1,273	1,322	1,369	1,380	1,389
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)	2,150	2,172	2,210	2,261	2,317	2,375	2,453	2,512	2,591	2,701	2,782	2,994
of which — Sberbank credit and cash offices	8	8	8	8	8	9	9	9	9	9	9	9
12. Mobile cash points of credit institutions (branches)	84	85	85	85	85	85	85	86	87	86	87	87
of which — Sberbank credit and cash offices	82	82	82	82	82	82	82	82	83	82	83	83
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 Register8	116	121	122	122	121	120	121	121	121	123	124	132
14. Total number of CIs liquidated as legal entities, whose liquidation was recorded in the State Register of Credit Institutions9	1,962	1,965	1,965	1,965	1,974	1,976	1,976	1,978	1,984	1,987	1,988	1,991
of which: — CIs liquidated due to revocation (cancellation) of licence	1,543	1,545	1,545	1,545	1,546	1,548	1,548	1,549	1,550	1,552	1,553	1,555
— CIs liquidated due to re-organisation	418	419	419	419	427	427	427	428	433	434	434	435
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	416	417	417	417	425	425	425	426	431	432	432	433
of which: — CIs transformed into branches of other banks	354	355	355	355	359	359	359	360	361	361	361	362
— CIs taken over by other banks (without creating a branch)	62	62	62	62	66	66	66	66	70	71	71	71
— 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 Issued since December 1996 pursuant to Bank of Russia Letter No. 367, dated December 3, 1996.

4 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.

5 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.

6 Branches opened by Russian CIs abroad.

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

8 Total number of CIs whose licence was revoked (cancelled) by the Bank of Russia (including CIs whose liquidation was recorded in the State Register) — 1,697.

9 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 31, 2011.