Information on Registration and Licensing of Credit Institutions in 2014 (information is compiled on data received from the authorized registering body as of the reporting date)

	January 31	February 28	March 31	April 30	May 31	June 30	July 31	August 31	September 30	October 31	November 30	December 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	1,070	1,065	1,065	1,064	1,059	1,059	1,057	1,057	1,056	1,056	1,052	1,049
of which: — banks	998	992	992	991	987	986	984	985	984	985	980	976
— non-bank Cis	72	73	73	73	72	73	73	72	72	71	72	73
1.1. Number of wholly foreign-owned CIs	76	76	78	78	77	75	76	76	76	77	76	75
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)	0	1	0	0	0	1	0	0	0	1	1	1
of which: — banks	0	0	0	0	0	1	0	0	0	1	1	0
— non-bank Cis	0	1	0	0	0	0	0	0	0	0	0	1
Operating credit institutions
2. Total number of CIs with licence to conduct banking operations2	915	910	900	894	888	884	877	869	859	850	842	834
of which: — banks	854	850	841	835	829	824	818	812	804	799	790	783
— non-bank Cis	61	60	59	59	59	60	59	57	55	51	52	51
2.1. CIs with licence (permit) granting them the right:
— to take deposits of individuals	752	747	739	732	729	723	718	717	711	706	698	690
— to conduct operations in foreign currency	617	613	603	599	596	593	586	579	572	567	559	554
— CIs with general licence	269	268	268	267	265	263	263	263	262	259	259	256
— to conduct operations with precious metals	208	208	206	206	206	206	207	208	208	205	204	203
2.2. Total number of CIs with foreign stakes in authorized capital	249	249	245	245	242	238	234	236	231	231	228	225
of which: — wholly foreign-owned CIs	76	76	78	78	77	75	76	76	76	76	76	75
— CIs with a foreign stake of more than 50%	45	45	41	41	39	42	42	40	37	37	36	38
2.3. Total credit institutions covered by the compulsory deposit insurance system3	758	755	746	742	739	734	728	726	719	714	706	698
3. Registered authorised capital of operating CIs (million rubles)	1,491,501	1,520,751	1,528,939	1,522,336	1,527,264	1,591,378	1,596,578	1,597,417	1,597,970	1,605,171	1,598,428	1,840,301
4. Total number of branches of operating CIs in Russia	1,985	1,974	1,946	1,927	1,907	1,880	1,844	1,841	1,802	1,769	1,737	1,708
of which: — Sberbank branches4	95	95	95	95	95	95	95	95	95	95	95	95
— branches of wholly foreign-owned banks	91	91	92	92	93	94	94	94	92	91	91	89
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	349	349	331	330	325	323	319	319	317	317	315	318
of which: — in Russia	305	305	287	288	283	281	277	277	276	275	273	276
— in non-CIS countries	30	30	30	29	29	29	29	29	28	28	28	28
— in CIS countries	14	14	14	13	13	13	13	13	13	14	14	14
8. Total number of additional offices of CIs	24,522	24,525	24,489	24,495	24,430	24,341	24,088	23,960	23,657	23,467	23,367	23,301
of which — Sberbank additional offices	11,889	11,918	11,921	11,920	11,895	11,868	11,860	11,834	11,812	11,802	11,775	11,734
9. Total number of cash points of CIs	7,718	7,620	7,452	7,382	7,338	7,275	7,118	7,046	6,939	6,824	6,807	6,735
of which — Sberbank cash points	5,173	5,100	5,024	4,967	4,929	4,878	4,800	4,753	4,696	4,608	4,604	4,544
10. Total number of credit and cash offices of CIs	2,488	2,497	2,504	2,454	2,495	2,512	2,497	2,506	2,454	2,402	2,348	2,289
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)	8,485	8,603	8,878	9,092	9,269	9,291	9,296	9,434	9,388	9,322	9,357	9,273
of which — Sberbank credit and cash offices	663	657	656	656	654	654	653	653	651	653	652	651
12. Mobile cash points of credit institutions (branches)	153	156	160	160	164	163	166	170	182	187	192	196
of which — Sberbank credit and cash offices	148	151	154	154	158	158	164	168	180	185	190	194
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	155	154	165	170	171	174	180	188	197	205	209	214
14. Total number of CIs liquidated as legal entities, whose liquidation was recorded in the State Register of Credit Institutions8	2,089	2,095	2,095	2,096	2,101	2,103	2,105	2,107	2,108	2,109	2,113	2,117
of which: — CIs liquidated due to revocation (cancellation) of licence	1,617	1,623	1,623	1,623	1,628	1,630	1,632	1,633	1,634	1,635	1,637	1,638
— CIs liquidated due to re-organisation	471	471	471	472	472	472	472	473	473	473	475	478
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	469	469	469	470	470	470	470	471	471	471	473	476
of which: — CIs transformed into branches of other banks	382	382	382	382	382	382	382	382	382	382	383	384
— CIs taken over by other banks (without creating a branch)	87	87	87	88	88	88	88	89	89	89	90	92
— 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 — 1,852.

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 29, 2015.