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INFORMATION |
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| company: |
CREDIT EUROPE BANK |
| List of affiliated companies: |
Finans International Invest,Credit Europe Bank (Ukraine),Credit Europe Bank N.V. (Netherlands) |
| Country: |
Russia |
| full company name: |
CREDIT EUROPE BANK Ltd. (former Finansbank) |
| Address: |
115054, Moscow, Paveletskaya square, 2/2. |
| Phone: |
+7 495 7254040 |
| Fax: |
+7 495 7254013 |
| E-mail: |
fi@crediteurope.ru |
| site: |
http://www.crediteurope.ru |
| Industry: |
Banks and financial institutions |
| type of legal entity: |
Closed joint-stock company |
| TIN: |
7705148464 |
| OGRN: |
1037739326063 |
| Date OGRN: |
30.01.03 |
| OKPO: |
46360991 |
| code: |
CREDITEUROPE |
| Profile: |
CEB Ltd is a universal credit institution offering corporate, SME and private clients a wide range of banking services and products. As of the end of 2010, CEB Ltd offered services to 2 million retail borrowers and depositors and over 10,000 corporate and SME clients. CEB Ltd is one of the Top 50 largest Russian banks in terms of total assets size.
Since the opening of its first branch, CEB Ltd has been consistently expanding its regional footprint. Today, CEB Ltd branches operate in all economically developed regions of Russia, and a relatively dense network covers Moscow and the Moscow region. As at end of 2010, CEB Ltd’s domestic network consisted of more than 4.200 points of sale, over 120 branches in more than 22 regions across Russia.
Our bank's stability and development have been sustained through a strong focus on sound, conservative banking practices and a superior level of customer service. CEB Ltd employs a business model that lets the bank make service-focused decisions–about credit, products and other aspects of its operations—as quickly, consistently and as close to the customer as possible.
CEB Ltd is owned by Credit Europe Bank N.V., a global leader in financial services. Credit Europe Bank N.V. is headquartered in the Netherlands and is supervised by the Dutch Central Bank. Consequently CEB is supervised by the Russian and Dutch Central Banks. On its turn, Credit Europe Bank N,V is owned by Fiba Group, one of the largest financial conglomerates in Turkey./06,2011
CEB Ltd. was established as a closed joint stock company under the laws of the Russian Federation on 23 May 1997. The core business areas of CEB Ltd are corporate, retail and SME Banking, supported and complemented with its expertise in treasury transactions as well as domestic and international trade finance products and services. Over the years, CEB Ltd developed a wide correspondent network of well-known banks across the globe and distinguished itself as an international player among its peer group banks. CEB Ltd's clients comprise all segments of business life including large, medium and small-scale companies, whose needs are catered with innovative banking products and services. As of 31 December 2007, Credit Europe Bank Ltd had over 900 corporate banking customers, 6,000 SME customers and over 1.8 million private customers. Operating through 46 branches in Moscow and 86 branches in the regions, CEB Ltd expanded gradually over the years to cover all geographical regions of the country where economic and industrial activity were vibrant. CEB Ltd has traditionally adopted a prudent banking culture that complies fully with national and international risk management standards and corporate governance principles. Shareholders Credit Europe Bank N.V., an entity controlled by Fiba Group, holds 95 per cent of the share capital of Credit Europe Bank Ltd. Credit Europe Bank N.V. is a commercial bank headquartered in Amsterdam, regulated by the Dutch National Bank. Credit Europe Bank N.V. is a wholly owned subsidiary of Credit Europe Group N.V. The remaining shares of CEB Ltd are owned by Credit Europe Group N.V. and others. |
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NEWS |
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ANALYTICS |
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ISSUER'S CREDIT RATING |
issuer's credit rating |
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CONTACTS |
Golubev Andrey, Chief Research Analyst, Global Capital Markets, Treasury, Phone +7 495 725-40-40 ext 7239, Fax: +7 495 725-40-13, email:  ,  | |
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Participation in bond issues
 RSG - Finans, 01 (Underwriter)
URALSIB Leasing Company , ÁÎ-01 (Underwriter)
RUSAL Bratsk, 07 (Underwriter)
Synergy, ÁÎ-01 (Underwriter)
ROSBANK, ÁÎ-02 (Co-underwriter)
GLOBEXBANK, ÁÎ-01 (Co-underwriter)
Russian Agricultural Bank, 11 (Co-underwriter)
Russian Agricultural Bank, 10 (Co-underwriter)
VimpelCom-Invest, 03 (Co-lead manager)
EBRD Russia, 04 (Underwriter)
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