Nordea Bank Abp, commonly referred to as Nordea, is a European financial services group operating in northern Europe and based in Helsinki, Finland. The name "Nordea" comes from putting together the words “Nordic” and “ideas”. The bank is the result of the successive mergers and acquisitions of the Finnish, Swedish, Danish, and Norwegian banks of Merita Bank, Nordbanken, Unidanmark, and Christiania Bank og Kreditkasse that took place between 1997 and 2001. The Nordic countries are considered Nordea's home market, having finalised the sales of their Baltic operations in 2019. The largest shareholder of Nordea is Sampo, a Finnish insurance company with 15.9% of the shares. Nordea is listed on Nasdaq Nordic exchanges in Helsinki, Copenhagen, and Stockholm and Nordea ADR is listed in the US.
The European Bank for Reconstruction and Development (EBRD) is an international financial institution founded in 1991. As a multilateral developmental investment bank, the EBRD uses investment as a tool to build market economies. Initially focused on the countries of the former Eastern Bloc it expanded to support development in more than 30 countries from Central Europe to Central Asia. Similar to other multilateral development banks, the EBRD has members from all over the world, with the biggest shareholder being the United States, but only lends regionally in its countries of operations. Headquartered in London, the EBRD is owned by 69 countries and two EU institutions, the 69th being India since July 2018. Despite its public sector shareholders, it invests in private enterprises, together with commercial partners.
PJSC Sberbank is a state-owned Russian banking and financial services company headquartered in Moscow. The company was known as "Sberbank of Russia" until 2015. Sberbank has operations in several European and post-Soviet countries. As of 2014 it was the largest bank in Russia and Eastern Europe, and the third largest in Europe, ranked 33rd in the world and first in central and Eastern Europe in The Banker's Top 1000 World Banks ranking. In the spring of 2021, Forbes Russia placed Sber on the first line in the rating of the reliability of Russian banks.
Piraeus Bank, is a Greek multinational financial services company with its headquarters in Athens, Greece. Piraeus Bank's stocks are listed on the Athens Stock Exchange (ATHEX) since January 1918.
The Eurobank Group is a financial organisation that operates in Greece, Cyprus, Luxembourg, Serbia, Bulgaria and UK. As of December 2018, the Eurobank Group counts, €58 billion in assets, 653 customer service locations in Greece and abroad, and 13,162 employees.
BTA Bank is a Kazakhstan bank with headquarters in Almaty. As of 2013 it was the third largest lender by assets. In 2009, BTA Bank was subject of one of the world's biggest financial frauds totaling US$5 billion.
Raiffeisen Zentralbank Österreich A.G. was the central institution of the Raiffeisen Banking Group Austria (RBG). The central bank was merged with its subsidiary Raiffeisen Bank International in 2017.
Powszechny Zakład Ubezpieczeń Spółka Akcyjna (PZU) is a publicly traded insurance company, a component of the WIG20 and Poland's biggest and oldest insurance company. PZU is headquartered in Warsaw and also one of the largest financial institutions in Poland. It is also one of the top insurance companies in Central and Eastern Europe. The main advantages of the Group concern the strong competitive position, high level of equity and high effectiveness of business activity.
VTB Bank is one of the leading universal banks of Russia. VTB Bank and its subsidiaries form a leading Russian financial group – VTB Group, offering a wide range of banking services and products in Russia, CIS, Europe, Asia, Africa, and the U.S.
Sberbank CIB is a multinational investment banking and asset management firm headquartered in Moscow, Russia, and a subsidiary of Sberbank. It was founded in Moscow in 1991, and was formerly known as Troika Dialog.
Joint Stock Company Inter RAO UES, traded as, is a diversified energy holding company headquartered in Moscow, Russia. Its business includes power and heat generation, electricity supply, international energy trading, engineering, design and development of electric power infrastructure. In addition to its assets in Russia it controls several energy companies outside Russia including thermal and hydro power plants, grid operators and energy traders. It holds a monopoly on the export and import of electricity in Russia.
AviaAM Leasing is a global aviation holding company engaged in the business of commercial aircraft acquisition, leasing and sales. The company has its offices in Vilnius, Lithuania; Zhengzhou, China; Moscow, Russia; Nicosia, Cyprus and Dublin, Ireland.
Leszek Janusz Czarnecki is a Polish billionaire. His main business activity is banking. He is an engineer by education and a doctor of economics. Graduate of Harvard Business School (AMP). Since 2006 he lives in Malta.
Bank "MENATEP", Bank "MENATEP SPb" and "Group Menatep Limited" were financial companies, created by Russian businessman Mikhail Khodorkovsky. "Group Menatep Limited", the US$29 billion holding company that had indirect controlling interest in Yukos Oil Company, was later renamed, and now still exists as holding company GML with Leonid Nevzlin as principal shareholder holding a stake of around 70 percent. The other four ultimate beneficial owners who own an equal stake each are Platon Lebedev, Mikhail Brudno, Vladimir Dubov and Vasily Shakhnovsky.
Raiffeisen Bank International A.G. (RBI) is an Austrian banking group and a central institution of the Raiffeisen Banking Group Austria (RBG). The central bank is listed on the Vienna Stock Exchange, with RBG's regional banks being its major shareholders, via a shareholders' agreement.
Home Credit & Finance Bank or HCFB is a private retail bank headquartered in Moscow. It was registered by the Bank of Russia in 1992 under the name Innovation Bank "Technopolis". In 2002, after the acquisition of 100% share by the international group Home Credit, the bank began to work under the name of LLC "HCF Bank".
Otkritie Holding, formerly Otkritie Financial Corporation and Otkrytiye investment group, is a Russian private financial group established in 1995 as VEO-Invest company.
Getin Noble Bank is a Polish banking and financial services company, formed in Warsaw in 2010 as a result of the merger of Getin Bank SA with Noble Bank SA. Main shareholder is a Polish billionaire Leszek Czarnecki.
Idea Bank Spółka Akcyjna was a bank in Poland, which began operations in 1991 and was taken over by Bank Pekao SA on 3 January 2021 as a part of compulsory restructuring engineered by Poland's Bank Guarantee Fund. The bank's domain was the financial service of small business entities; micro, small and medium enterprises. Idea Bank was controlled by Getin Holding and Getin Noble Bank. Main shareholder was a Polish billionaire Leszek Czarnecki.
Dragon Capital is a Ukrainian investment management company founded by Tomas Fiala and partners in 2000 in Kyiv. It works in the sphere of financial services; provides a full range of investment banking and brokerage services, private investment, asset management for institutional, corporate and private clients.
