The Central Bank of the Russian Federation, doing business as the Bank of Russia, is the central bank of the Russian Federation. The bank was established on July 13, 1990. The predecessor of the bank can be traced back to the State Bank of the Russian Empire founded in 1860.
The National Bank of Ukraine or NBU is the central bank of Ukraine – the government body responsible for a unified state policy in the field of the country's monetary circulation, including the strengthening of the national currency unit, the hryvnia. The National Bank of Ukraine employs over 12,000 people, making it one of the leading banks. It regulates and supervises activities, functions and the legal status of government and commercial banks based on the principles of the Constitution of Ukraine and the law of Ukraine.
PrivatBank is the largest Ukrainian bank in terms of assets and the leader of Ukrainian retail banking market. It was registered on 19 March 1992. PrivatBank was one of the first to introduce modern digital banking and unique technological solutions in Ukraine, allowing customers to use the bank`s services online in the Privat24 app.
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.
VTB Bank is a Russian majority state-owned bank headquartered in various federal districts of Russia; its legal address is registered in St. Petersburg; as of 2022 company's capital stock was mostly owned by three Russian agencies.
The Kazakhstan Stock Exchange is a stock exchange located in Almaty, Kazakhstan. The exchange was founded in 1993.
Rosbank is a Russian universal bank. In October 2020, Rosbank ranked 11th among Russian banks in terms of assets. According to Forbes Russia, Rosbank was the third most reliable Russian bank in 2021.
PJSC "Bank Otkritie Financial Corporation" or Otkritie FC Bank is one of Russia's largest full-service commercial banks. It has more than 440 offices of different formats in Russia. It was co-founded by Igor Finogenov, now CEO of the Eurasian Development Bank.
OJSC "Rodovid Bank" was a universal commercial bank providing its services for private individuals and legal entities throughout Ukraine. The bank was established in 1990 as JSCB “Percombank”, and in 2004 its name was changed for OJSC "Rodovid Bank" within the rebranding program. In 2009 the state acquired 99.97% of the shares in Rodovid Bank, as a result of a government bailout. On February 25, 2016 the Ministry of Finance and National Bank of Ukraine have decided to cease the bank remaining operations declaring it insolvent and transferred under the jurisdiction of the Deposit Guarantee Fund.
Prominvestbank (full name - Joint Stock Commercial Industrial & Investment Bank is a bank based in Ukraine that was formed in August 1992. Its overall history goes back more than 86 years.
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.
Bereke Bank (KASE:BERK) is a Kazakhstani commercial bank. The head office is in Almaty, Kazakhstan.
PJSC "KredoBank" is the bank with the largest Polish investment in banking institution in Ukraine. Kredobank's national network contains 88 outlets throughout Ukraine. 100% of Kredobank's shares belong to PKO Bank Polski, the biggest bank of Poland. KREDOBANK is a member of the Independent Association of Ukrainian banks and European Business Association. Also, Kredobank is a member of such international payment systems, as MasterCard Worldwide, Visa International and the Deposit Guarantee Fund. The bank has the highest national credit rank - uaAAA by Standart-Rating and Expert-Rating rating agencies.
Mykola Lahun — is the Ukrainian businessman. He was the majority shareholder and the Chairman of the Supervisory Board of JSC Delta Bank, which declared insolvent on 2 March 2015.
PJSC Ak Bars Bank is one of the leading Russian regional universal banks headquartered in Kazan, Tatarstan. The entity was registered on November 29, 1993 and as of June 2022 has 219 branches in 28 regions of the country.
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.
Sovcombank is a Russian privately owned universal bank included in the list of 13 systemically important Russian banks. In terms of assets, it ranks 9th among Russian banks.
MTB BANK is a commercial bank in Ukraine, which was founded on November 5, 1993 as the open joint stock company Marfin Bank. Since June 2017, the bank has been managed by board chairman Yuriy Kralov and supervisory board chairman Igor Zgurov.
