 | This article relies largely or entirely on a single source .(October 2012) |
 | |
| Industry | Banking, Financial services |
|---|---|
| Founded | 1992 |
| Headquarters | |
Master Bank (JSB) was a private bank in Moscow. As of 2012, it was the 69th largest bank in Russia. [1] In November 2013, its bank license was withdrawn by Central Bank of Russia. [2]
Master Bank provided corporate lending, lending to small and medium business, loans to physicals, servicing corporate clients, trade and project finance, international operations, issue and service of plastic cards, retail business, deposits, the operations in the financial markets etc.
The bank was founded in 1992. In 2010, it was assigned a credit rating A "High level of creditworthiness" (rating agency "Expert RA") [3] and he took 2nd place in the rating "The most reliable of the 100 largest Russian banks" magazine "Profile". [4] In November 2013, Master Bank's banking license was revoked by the Central Bank of Russia. [5] [6] [7]
It was a universal bank providing all types of banking services. It had 12 branches with more than 100 offices in 10 regions of Russia. The central office of Master-Bank was located in Moscow (Runovsky lane, 12). [8]
Alfa-Bank JSC is the largest of the private banks in Russia. It was founded in 1990 by Russian businessman Mikhail Fridman, who remains the controlling owner. Headquartered in Moscow, it operates in seven countries, providing financial services to 22 million active corporate customers and over 1 million active retail clients as of 2021. On 1 March 2022, Mikhail Fridman and Pyotr Aven left the bank's board of directors after coming under EU sanctions imposed in response to the 2022 Russian invasion of Ukraine. For the same reason, the bank has been sanctioned by US and EU authorities beginning in February 2022 and 2023, respectively.
Viktor Vladimirovich Gerashchenko, nicknamed Gerakl, was the chairman of the Soviet State bank and the Russian Central Bank during much of the Perestroika and post-Perestroika periods.
Banking in Russia is subject to significant regulations as banks in the Russian Federation have to meet mandatory Russian legislation requirements, and comply with numerous Bank of Russia instructions and regulations.
The National Bank of the Republic of Abkhazia, also known by the short form of Bank of Abkhazia, is the central bank of the disputed region and partly recognized state of Abkhazia on the eastern coast of the Black Sea. It was established on February 28, 1991 since the adoption of the laws "On the National Bank of the Abkhaz SSR" and "On Banks and Banking of the Abkhaz SSR" passed by the Supreme Soviet of the Abkhaz SSR on February 28, 1991.
Ost-West Handelsbank AG (OWH) was a Soviet-controlled bank in Frankfurt established in 1971. It was acquired by VTB Bank and changed its name to VTB Bank Deutschland on 30 September 2006.
Russian Standard Bank is one of the largest Russian banks and the country's leading consumer lender.
Eurasian Bank JSC is the ninth largest lender in Kazakhstan, headquartered in Almaty. It was founded in 1994 as a closed joint-stock company, and reregistered in 2003 as a joint stock company due to joint stock company law changes. The Bank is owned 100% by Eurasian Financial Company JSCwhich is 100% owned by three equal shareholders: Alexander Mashkevich, Alijan Ibragimov, Patokh Shodiyev
Public Join-Stock Company First Investment Bank, commonly known as PJSC First Investment Bank is the Ukrainian bank that offers a full range of banking services to private and corporate customers. The bank was registered on 20 June 1997 with its headquarters at 6 Moskovskiy Avenue, Kyiv. There are over 30 branches in 11 regions of Ukraine.
AO Raiffeisenbank is a bank in Russia. It is a subsidiary of Raiffeisen Bank International. Included in the list of systemically important banks. The headquarters is located in Moscow.
UNISTREAM, sometimes written UNISTREAM Bank, is an international money transfer company and bank based in Russia.
Russtroybank is a Russian commercial bank. Its full name is Closed Joint Stock Company RUSSIAN CONSTRUCTION BANK. The bank is headquartered in Moscow.
Promsvyazbank PJSC is a state-owned, formerly private Russian bank from Moscow. It was owned by oligarchs Dmitry Ananyev and his brother Alexei Ananyev. As of 2012, it was the 10th-largest bank in Russia by assets.
QIWI plc is a Russian company that provides payment and financial services in Russia and CIS countries. The group includes QIWI payment system, QIWI Bank, CONTACT money transfer system, Factoring PLUS, Flocktory, and RealWeb. The company has representative offices in three countries.
RCB Bank was an international bank founded in 1995 and headquartered in Limassol, Cyprus.
Tinkoff Bank, formerly Tinkoff Credit Systems is a Russian commercial bank based in Moscow and founded by Oleg Tinkov in 2006. The bank does not have branches and is considered a neobank. It is the second largest provider of credit cards in Russia, and is the world's largest digital bank, as measured by number of customers. As of March 2022, Tinkoff Bank has had its credit rating withdrawn in compliance with sanctions imposed as a result of Russia's invasion of Ukraine.
AO UniCredit Bank is a Russian bank headquartered in Moscow. It was a wholly owned subsidiary of Italy-based UniCredit Group.
Expert RA is Russia's oldest credit rating agency and also the largest one in terms of both customers and headcount. Expert RA has been assigning credit ratings for 20 years. Expert RA is on the list of authorized rating institutions, meaning that its credit ratings are applicable for regulatory purposes to banks, insurers, pension funds, and debt issuers.
Igor Vladimirovich Kim is an investor, banker, Honored economist of the Russian Federation, who has successfully completed more than 30 mergers and acquisitions transactions with both Russian and foreign financial institutions. He is the main stakeholder of Expobank JSC (Russia). Kim's fortune has been estimated at $460 million by the Russian edition of Forbes business magazine in 2013.
Expobank JSC is a Russian commercial bank headquartered in Moscow. It was founded in 1994 and is a subsidiary branch of Expobank LLC, which is registered in Cyprus. The bank offers a range of financial services, including corporate and retail banking, investment banking, and asset management.
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Media related to Master Bank at Wikimedia Commons
