Как пишется транскапиталбанк

From Wikipedia, the free encyclopedia

Native name	Транскапиталбанк
Type	Closed Joint Stock Company
Founded	1992
Headquarters	Russia, Moscow and regions
Key people	Olga Gryadovaya (Chairperson)
Net income	2.046 billion rubles (2020,IFRS)[1]
Total assets	301.114 billion rubles (2020,IFRS)[1]
Total equity	29.54 billion rubles (2020,IFRS)[1]
Number of employees	2447 (December, 2013)
Rating	B1 (Moody’s) (2017)[2]
Website	www.tkbbank.com

TransCapitalBank is a Russian commercial bank with a share of foreign capital which includes the European Bank for Reconstruction and Development (EBRD), German Investment Company DEG (100%-subsidiary of KfW) and International Finance Corporation (IFC). Headquartered in Moscow, Transcapitalbank operates in more than 18 regions, providing financial services to 30,000 corporate customers and over 212,000 retail clients. Transcapitalbank is a top 50 bank in Russia by assets and by equity.^[3] The bank is also ranked #7 by lending to small and medium enterprises (SMEs).^[4] Transcapitalbank is a full-service bank.

On 20 April 2022, the United States Department of the Treasury’s Office for Foreign Relations and Information said that TransCapitalBank is «at the heart of sanctions evasion,» and designated the bank and its subsidiaries for having its own assets blocked as part of international sanctions during the 2022 Russian invasion of Ukraine.^[5]

History[edit]

TransCapitalBank was founded in 1992.

In August 2015, the Bank of Russia introduced a temporary administration to Investtorgbank [ru] in the person of the Deposit Insurance Agency. In September of the same year, the procedure for financial rehabilitation of the credit institution began. As part of this procedure, Investtorgbank became the property of its new administrator — Transcapitalbank. In December 2015 a deal was concluded and in January 2016, the Bank of Russia registered a report on the results of the additional issue of Investtorgbank shares — Transcapitalbank became the owner of 99.99% of the shares of the credit institution.^[6]

Shareholders[edit]

Key shareholders: Mrs Olga Gryadovaya (Chairperson) and her husband Mr Leonid Ivanovski (21,85% and 12,16% respectively), EBRD (28,59%), German Investment corporation DEG (9,14%). International Finance Corporation (IFC) joined the Bank in September 2011 with 7,72% share.^[7] Other shareholders have a minority stakes of less than 5% each and include some top management of the bank).

Regional network[edit]

Headquartered in Moscow, Transcapitalbank has 74 outlets including 18 branches, 1 representative office and 55 offices.

Growth[edit]

As of 31 December 2011, Transcapitalbank’s total assets amounted RUB102,24bn (around US$3.2bn), total equity – RUB15,8bn (around US$490mln), net profit – RUB500mn (according to International Accounting Standards). RBC Ratings estimates 2011YE total assets at 108,32bn (around US$3.6bn).^[8]

Ratings[edit]

• In 2011 rating agency «Expert RA» confirmed its rating of the bank as at А+ «Very high level of creditworthiness».^[9]

International business[edit]

While the focus of the bank’s business is on lending to MSMEs in Russia, it also often uses international trade finance and structured (ECA-covered) finance to accommodate clients import and export needs. Since 2004 the bank focused and developed its trade finance operations. In 2011 the transaction turnover increased to US$380mln and the bank ranked #7 trade finance provider in Russia.^[10] Transcapitalbank cooperates in trade and export finance area with more than 50 financial institutions worldwide as well as many ECAs from OECD countries (including German Hermes, Italian SACE, Austrian OeKB, Polish KUKE, Dutch ATRADIUS, Swedish EKN, Canadian EDC, and US Ex-Im Bank). Among the bank’s partners in the international markets are Citibank, Deutsche Bank, RBS, BNP-Paribas, UBS, Commerzbank, Credit Suisse, Nordea, IntesaSanpaolo, UniCredit, Standard Chartered, ING, RBI and others.^{[citation needed]}

Transcapitalbank also cooperates closely with the European banking community and is a frequent borrower in USD syndicated market. Since 2007 the bank issued two Eurobonds: USD175mln senior bond repaid in 2011^[11] and US$100mln subordinated bond due in 2017.^[12]

References[edit]

External links[edit]

• Official website

From Wikipedia, the free encyclopedia

Native name	Транскапиталбанк
Type	Closed Joint Stock Company
Founded	1992
Headquarters	Russia, Moscow and regions
Key people	Olga Gryadovaya (Chairperson)
Net income	2.046 billion rubles (2020,IFRS)[1]
Total assets	301.114 billion rubles (2020,IFRS)[1]
Total equity	29.54 billion rubles (2020,IFRS)[1]
Number of employees	2447 (December, 2013)
Rating	B1 (Moody’s) (2017)[2]
Website	www.tkbbank.com

TransCapitalBank is a Russian commercial bank with a share of foreign capital which includes the European Bank for Reconstruction and Development (EBRD), German Investment Company DEG (100%-subsidiary of KfW) and International Finance Corporation (IFC). Headquartered in Moscow, Transcapitalbank operates in more than 18 regions, providing financial services to 30,000 corporate customers and over 212,000 retail clients. Transcapitalbank is a top 50 bank in Russia by assets and by equity.^[3] The bank is also ranked #7 by lending to small and medium enterprises (SMEs).^[4] Transcapitalbank is a full-service bank.

On 20 April 2022, the United States Department of the Treasury’s Office for Foreign Relations and Information said that TransCapitalBank is «at the heart of sanctions evasion,» and designated the bank and its subsidiaries for having its own assets blocked as part of international sanctions during the 2022 Russian invasion of Ukraine.^[5]

History[edit]

TransCapitalBank was founded in 1992.

In August 2015, the Bank of Russia introduced a temporary administration to Investtorgbank [ru] in the person of the Deposit Insurance Agency. In September of the same year, the procedure for financial rehabilitation of the credit institution began. As part of this procedure, Investtorgbank became the property of its new administrator — Transcapitalbank. In December 2015 a deal was concluded and in January 2016, the Bank of Russia registered a report on the results of the additional issue of Investtorgbank shares — Transcapitalbank became the owner of 99.99% of the shares of the credit institution.^[6]

Shareholders[edit]

Key shareholders: Mrs Olga Gryadovaya (Chairperson) and her husband Mr Leonid Ivanovski (21,85% and 12,16% respectively), EBRD (28,59%), German Investment corporation DEG (9,14%). International Finance Corporation (IFC) joined the Bank in September 2011 with 7,72% share.^[7] Other shareholders have a minority stakes of less than 5% each and include some top management of the bank).

Regional network[edit]

Headquartered in Moscow, Transcapitalbank has 74 outlets including 18 branches, 1 representative office and 55 offices.

Growth[edit]

As of 31 December 2011, Transcapitalbank’s total assets amounted RUB102,24bn (around US$3.2bn), total equity – RUB15,8bn (around US$490mln), net profit – RUB500mn (according to International Accounting Standards). RBC Ratings estimates 2011YE total assets at 108,32bn (around US$3.6bn).^[8]

Ratings[edit]

• In 2011 rating agency «Expert RA» confirmed its rating of the bank as at А+ «Very high level of creditworthiness».^[9]

International business[edit]

While the focus of the bank’s business is on lending to MSMEs in Russia, it also often uses international trade finance and structured (ECA-covered) finance to accommodate clients import and export needs. Since 2004 the bank focused and developed its trade finance operations. In 2011 the transaction turnover increased to US$380mln and the bank ranked #7 trade finance provider in Russia.^[10] Transcapitalbank cooperates in trade and export finance area with more than 50 financial institutions worldwide as well as many ECAs from OECD countries (including German Hermes, Italian SACE, Austrian OeKB, Polish KUKE, Dutch ATRADIUS, Swedish EKN, Canadian EDC, and US Ex-Im Bank). Among the bank’s partners in the international markets are Citibank, Deutsche Bank, RBS, BNP-Paribas, UBS, Commerzbank, Credit Suisse, Nordea, IntesaSanpaolo, UniCredit, Standard Chartered, ING, RBI and others.^{[citation needed]}

Transcapitalbank also cooperates closely with the European banking community and is a frequent borrower in USD syndicated market. Since 2007 the bank issued two Eurobonds: USD175mln senior bond repaid in 2011^[11] and US$100mln subordinated bond due in 2017.^[12]

References[edit]

External links[edit]

• Official website

ПАО «Транскапиталбанк» (ТКБ) – крупный по размеру активов столичный банк. Ключевые направления деятельности – обслуживание и кредитование корпоративных клиентов, привлечение вкладов и кредитование физических лиц, операции с ценными бумагами. Крупнейшими источниками финансирования деятельности выступают вклады населения и средства юридических лиц.

Банк был учрежден в 1992 году в форме закрытого акционерного общества. Динамичное развитие начал в 1999 году, когда его приобрела команда экс-менеджеров Инфо-Банка во главе с Ольгой Грядовой.

В октябре 2004 года банк вошел в систему страхования вкладов физических лиц.

В начале 2006 года акционеры банка приобрели 40% акций МПИ-Банка (позднее – Океан-Банк) в обмен на 8% акций Транскапиталбанка. Топ-менеджмент и основная доля бизнеса МПИ-Банка стали частью Транскапиталбанка.

В 2014 году кредитно-финансовая организация изменила свою организационно-правовую форму на открытое акционерное общество.

В октябре 2015 года АСВ назначило Транскапиталбанк санатором ПАО «АКБ «Инвестторгбанк». В рамках процесса финансового оздоровления кредитная организация получила от АСВ порядка 19,5 млрд рублей для поддержания собственной ликвидности (погашение в октябре 2017 года) и 29,7 млрд рублей (погашение в 2025 году).

С 27 февраля 2016 года Транскапиталбанк осуществляет полный контроль за деятельностью Инвестторгбанка. Кроме того, фининституту принадлежит 100% акций АО «Объединенная лизинговая компания», ООО «ИТБ-Семигорье» и ООО «Тритайл».

В середине лета 2017 года банк был оштрафован АСВ за несоблюдение условий господдержки через ОФЗ, а именно – за сокращение кредитования на 7,11% (в среднем на 0,59% в месяц) за период с мая 2016 по май 2017 года.

В октябре 2017 года стало известно о подготовке Транскапиталбанком нового плана санации Инвестторгбанка. В течение 2017 года Транскапиталбанк получил от АСВ дополнительное финансирование на общую сумму порядка 18,3 млрд рублей, а также пролонгацию АСВ ранее выданного кредита (к погашению в октябре 2017).

В марте 2018 года платеж по вышеназванному кредиту в последний раз был отсрочен до июля того же года. В июле ЦБ внес изменения в план финансового оздоровления Инвестторгбанка, не предусматривающий дополнительного финансирования санации.

По состоянию на 30 июня 2021 года в группу компаний, возглавляемую Транскапиталбанком, помимо Инвестторгбанка входили еще шесть юридических лиц, в том числе лизинговая компания и компании, работающие в сфере недвижимости и финансов.

В апреле 2022 года Транскапиталбанк и Инвестторгбанк были включены в санкционный список США.

На 1 февраля 2022 года объем нетто-активов банка составил 233,3 млрд рублей, объем собственных средств – 26,9 млрд рублей. За 2022 год кредитная организация демонстрирует прибыль в размере 4,1 млрд рублей.

Сеть подразделений:
головной офис (Москва);
28 операционных офисов;
12 дополнительных офисов.

Аналитический центр Банки.ру

Тел.: (495) 665-52-55 (доб. 489)

E-mail: balance@banki.ru

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Отделения ТрансКапиталБанка в России

Название	Адрес	Время работы
Хабаровский филиалТрансКапиталБанк	г. Хабаровск, ул. Комсомольская, д. 102 (4212) 91-07-07, (4212) 91-07-02	Физ.лица: пн.-чт.: 09:00—20:00 пт.: 09:00—19:00
Санкт-Петербургский филиалТрансКапиталБанк	Санкт-Петербург и область, Санкт-Петербург, Звенигородская, 22 +7 812 334-40-04	пн.—чт.: 09:00—18:00 пт.: 09:00—16:45
Операционный офис «Ярославский»ТрансКапиталБанк	г. Ярославль, ул. Чайковского, д. 26 (4852) 58-70-95, 8 800 100-32-00	Физ.лица: пн.-чт.: 09:00—18:00 пт.: 09:00—16:45
Операционный офис «Ухтинский»ТрансКапиталБанк	Республика Коми, г. Ухта ул. Октябрьская, д. 21 (8216) 76-04-33, 8 800 100-32-00	Физ.лица: пн.-пт.: 09:00—18:00
Операционный офис «Тюменский»ТрансКапиталБанк	г. Тюмень, ул. Малыгина, д. 4 (3452) 52-00-55, 8 800 100-32-00	Физ.лица: пн.-чт.: 09:00—18:00 пт.: 09:00—16:45