List of credit institutions with appointed authorised representatives of the Bank of Russia (5/23/2016)

MIL OSI – Source: Central Bank of the Russian Federation in English –

Headline: List of credit institutions with appointed authorised representatives of the Bank of Russia (5/23/2016)

Authorised representatives of the Bank of Russia, acting in compliance with Article 76 of Federal Law ‘On the Central Bank of the Russian Federation (Bank of Russia)’ were appointed to 153 credit institutions as of 1 May 2016.
No.

List of credit institutions with appointed authorised representatives of the Bank of Russia

Reg. No.
The Central Federal District
Moscow and the Moscow Region
1.

JSC UniCredit Bank

1
2.

JSC JSCB CentroCredit Bank

121
3.

JSC CB RosinterBank

226
4.

LLC Home Credit and Finance Bank

316
5.

PJSC MDM Bank

323
6.

GAZPROMBANK (JSC)

354
7.

INTERPROGRESSBANK (JSC)

600
8.

PJSC Pochta Bank

650
9.

PJSC MIN BANK

912
10.

VTB Bank (PJSC)

1000
11.

PJSC Plus Bank

1189
12.

JSC Sobinbank

1317
13.

JSC ALFA-BANK

1326
14.

PJSC M2M Private Bank

1414
15.

Vozrozhdenie Bank (PJSC)

1439
16.

PJSC JSCB Sviaz-Bank

1470
17.

PJSC Sberbank

1481
18.

JSCIB OBRAZOVANIE (JSC)

1521
19.

VTB 24 (PJSC)

1623
20.

SDM-Bank (PJSC)

1637
21.

PJSC MOSOBLBANK

1751
22.

JSCB FORA-BANK (JSC)

1885
23.

JSCB Lanta-Bank (JSC)

1920
24.

JSC GLOBEXBANK

1942
25.

PJSC Khanty-Mansi Bank Otkritie

1971
26.

LLC CB IMoney Bank

1975
27.

PJSC CREDIT BANK OF MOSCOW

1978
28.

JSCB PERESVET (JSC)

2110
29.

JSCB FINPROMBANK (PJSC)

2157
30.

Setelem Bank LLC

2168
31.

PJSC Bank FC Otkritie

2209
32.

TransCapitalBank PJSC

2210
33.

CB ROSENERGOBANK (JSC)

2211
34.

JSC Banca Intesa

2216
35.

PJSC MTS-Bank

2268
36.

PJSC ROSBANK

2272
37.

PJSC BANK URALSIB

2275
38.

JSC RSB Bank

2289
39.

JSCB Absolut Bank (PJSC)

2306
40.

SOYUZ Bank (JSC)

2307
41.

JSCB BANK OF CHINA (JSC)

2309
42.

JSCB ROSCAP BANK (PJSC)

2312
43.

PJSC JSCB Metallinvestbank

2440
44.

ING BANK (EURASIA) JSC

2495
45.

JSC JSCB NOVIKOMBANK

2546
46.

JSC CB Citibank

2557
47.

PJSC B&NBANK

2562.
48.

JSC JSCB INTERNATIONAL FINANCIAL CLUB

2618
49.

JSC Tinkoff Bank

2673
50.

CB LOCKO BANK (CJSC)

2707
51.

PJSC Bank of Moscow

2748
52.

JSCB Investtorgbank (PJSC)

2763
53.

JSC OTP Bank

2766
54.

CB UNIASTRUM BANK (LLC)

2771
55.

JSC B&NBANK credit cards

2827
56.

PJSC JSCB AVANGARD

2879
57.

JSC CB AGROPROMCREDIT

2880
58.

JSC ROST BANK

2888
59.

BBR Bank (JSC)

2929
60.

PJSC Mezhtopenergobank

2956
61.

JSC FUNDSERVICEBANK

2989
62.

LLC Expobank

2998
63.

JSC Nordea Bank

3016
64.

JSCB VPB (CJSC)

3065
65.

CB BFG-Credit (LLC)

3068
66.

PJSC RGS Bank

3073
67.

JSC CB RUBLEV

3098
68.

JSCB Legion (JSC)

3117
69.

CB RMB CJSC

3123
70.

JSC NS Bank

3124
71.

JSCB RosEvroBank (JSC)

3137
72.

PJSC Promsvyazbank

3251
73.

PJSC Zenit Bank

3255
74.

JSC CB INTERPROMBANK

3266
75.

NB TRUST (PJSC)

3279
76.

RUSSIAN REGIONAL DEVELOPMENT BANK (JSC)

3287
77.

LLC HSBC Bank (PP)

3290
78.

LLC FIRST CHECH-RUSSIAN BANK

3291
79.

JSC Raiffeisenbank

3292
80.

NCO CJSC National Settlement Depository

3294
81.

JSC Credit Europe Bank

3311
82.

LLC Deutsche Bank

3328
83.

OJSC COMMERZBANK (EURASIJA)

3333
84.

JSC CB DeltaCredit

3338
85.

JSC MSP Bank

3340
86.

JSC Russian Agricultural Bank

3349
87.

CB Renaissance Credit (LLC)

3354
88.

JSC SMP Bank

3368
89.

JSC Bank Finservice

3388
90.

Bank IBA-MOSCOW LLC

3395
91.

BNP PARIBAS BANK JSC

3407
92.

JSC National Standard Bank

3421
93.

JSC Bank of Tokyo — Mitsubishi UFJ (Eurasia)

3465
94.

Bank National Clearing Centre (JSC)

3466
95.

JSC Toyota Bank

3470
96.

ICBC Bank (JSC)

3475
The Kaluga Region
97.

OJSC Gazenergobank, the City of Kaluga

3252
The Kostroma Region
98.

PJSC Sovcombank, the City of Kostroma

963
99.

JSC CB Modulbank, the City of Kostroma

1927
The Kursk Region
100.

PJSC Kurskprombank, the City of Kursk

735
The Lipetsk Region
101.

PJSC Lipetskcombank, the City of Lipetsk

1242
The North-Western Federal District
The Vologda Region
102.

PJSC BANK SGB, the City of Vologda

2816
Saint Petersburg
103.

PJSC Baltiyskiy Bank

128
104.

JSC IBSP

197
105.

OJSC JSB ROSSIYA

328
106.

PJSC Bank Saint Petersburg

436
107.

applied to JSC Bank Sovetsky

558
108.

Credit Agricole CIB JSC

1680
109.

Tavrichesky Bank (OJSC)

2304
110.

PJSC BFA Bank

3038
111.

PJSC BALTINVESTBANK

3176
The Volga Federal District
The Kirov Region
112.

PJSC Norvik Banka, the City of Kirov

902
The Nizhny Novgorod Region
113.

PJSC SAROVBUSINESSBANK, the town of Sarov

2048
The Samara Region
114.

PJSC AVB Bank, the City of Togliatti

23
115.

LLC Rusfinance Bank, the City of Samara

1792
116.

JSC JSCB GAZBANK, the City of Samara

2316





117.

PJSC AC Bank, the City of Samara

3006
118.

PJSC Pervobank, the City of Samara

3461
The Saratov Region
119.

JSC Econombank, the City of Saratov

1319
120.

JSC JSCB EXPRESS-VOLGA, the City of Saratov

3085
The Republic of Tatarstan
121.

LLC Avers Bank, the City of Kazan

415
122.

JSB Devon-Credit (PJSC), the City of Almetyevsk

1972
123.

JSCB Spurt (PJSC), the City of Kazan

2207
124.

PJSC AKIBANK, the City of Naberezhnye Chelny

2587
125

PJSC AK BARS BANK, the City of Kazan

2590
126.

PJSC IntechBank, the City of Kazan

2705
127.

PJSC AIKB Tatfondbank, the City of Kazan

3058
The Udmurt Republic
128.

PJSC BystroBank, the City of Izhevsk

1745
The Southern Federal District
The Krasnodar Territory
129.

CB Kuban Credit LLC, the City of Krasnodar

2518
130.

PJSC Krayinvestbank, the City of Krasnodar

3360
The Rostov Region
131.

OJSC CB Center-Invest, the City of Rostov-on-Don

2225
The Urals Federal District
The Perm Territory
132.

PJSC JSCB Ural FD, the City of Perm

249
The Sverdlovsk Region
133.

LLC CB KOLTSO URALA, the City of Yekaterinburg

65
134.

PJSC CB Ural bank of Reconstruction and Development, the City of Yekaterinburg

429
135.

PJSC SKB-Bank, the City of Yekaterinburg

705
136.

PJSC Uraltransbank, the City of Yekaterinburg

812
137.

PJSC METCOMBANK, the town of Kamensk-Uralsky

2443
The Tyumen Region
138.

CJSC Surgutneftegazbank, the town of Surgut

588
139.

PJSC BANK YUGRA, the town of Megion

880
140.

PJSC Zapsibkombank, the City of Tyumen

918
The Chelyabinsk Region
141.

PJSC CHELINDBANK, the City of Chelyabinsk

485
142.

PJSC CHELYABINVESTBANK, the City of Chelyabinsk

493
143.

CUB Bank (JSC), the City of Magnitogorsk

2584
The Republic of Bashkortostan
144.

BASHKOMSNABBANK (PJSC), the City of Ufa

1398
The Siberian Federal District
The Krasnoyarsk Territory
145.

PJSC CM KEDR, the City of Krasnoyarsk

1574
The Novosibirsk Region
146.

Levoberezhny Bank (PJSC), the City of Novosibirsk

1343
The Far Eastern Federal District
The Amur Region
147.

PJSC Vostochny, the City of Blagoveshchensk

1460
148.

Asian-Pacific Bank (PJSC), the City of Blagoveshchensk

1810
The Primorye Territory
149.

PJSC SCB Primsotsbank, the City of Vladivostok

2733
150.

PJSC JSCB Primorye, the City of Vladivostok

3001
The Republic of Sakha (Yakutia)
151.

JSCB Almazergienbank JSC, the City of Yakutsk

2602
The Crimea Federal District
The Republic of Crimea
152.

RNCB Bank (PJSC), the City of Simferopol

1354
153.

JSC GENBANK, the City of Simferopol

2490

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