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A partial report preview for TransKreditBank OAO (Parent) is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

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TransKreditBank OAO (Parent)
37A, Novaya Basmannaya street
Phone: +7 4957880880p:+7 4957880880 MOSCOW, 105066  Russian Federation Fax: +7 4957880879f:+7 4957880879

This company was Merged or Acquired on 11/1/2013.
This is a Subsidiary, click here for the Parent Company

Business Summary
TranskreditBank OAO (TransCreditBank OJSC) is a Russia-based commercial bank, which is engaged in the provision of services to private customers, corporate clients, financial institutions and international banks. Its services include project and trade finance, services in the securities market, asset management, services to transport and forwarding companies and wage payment projects. The Company also specializes in credits, deposits, clearing and securities transactions, money transfers, credit cards, individual safes, as well as currency exchange transactions. The Company operates through 41 branches located countrywide. On April 5, 2013, the Company merged with Deylis-Trade ZAO and Novye investitsionnye proekty ZAO. On November 2, 2013, it was merged into VTB24.

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
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Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
9/30/201312/31/2012Yes----

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairman of the Board Mikhail M.Zadornov 50 7/14/2011 6/30/2011
Acting President and Acting Chairman of the Management Board, Director Dmitry Y.Olyunin 45 5/15/2013 2/14/2011
Deputy Chairwoman of the Board Tatyana V.Paramonova 63 7/14/2011 6/29/2010
10 additional Officers and Directors records available in full report.

General Information
Number of Employees: 7,211 (As of 9/30/2011)
Outstanding Shares: 2,620,899,940 (As of 6/30/2013)
Shareholders: 2,718
Fax Number: +7 4957880879


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