joint stock company founded 1992 headquarters russia moscow and regions key people olga gryadovaya chairperson net income 2 16 billion rubles 2013 ifrs total assets 140 89 billion rubles 2013 ifrs total equity 16 02 billion rubles 2013 ifrs number of employees 2447 december 2013 website www.transcapital.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 . 1 the bank is also ranked 7 by lending to small and medium enterprises smes . 2 transcapitalbank is a member of deposit insurance agency . the principal business activity of transcapitalbank is providing financing to corporate retail and small and medium sized enterprises in russia through direct lending trade and export credit agency finance consumer loans investment banking factoring and leasing . transcapitalbank is a full service bank and offers its clients a wide range of banking services including international settlements foreign exchange deposits custody services with precious metals securities trading plastic cards issuance and asset management . contents 1 history 2 shareholders 3 strategy 4 regional network 5 growth 6 ratings 7 international business 8 references 9 external links history edit transcapitalbank was founded in 1992 but its dynamic development started in 1999 after acquisition by new shareholders a combination of medium sized business enterprises and private individuals including top management headed by mrs olga gryadovaya . in 2006 transcapitalbank acquired a majority stake in mpi bank . the majority of mpi bank s top management and business migrated to transcapitalbank . 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 . 3 other shareholders have a minority stakes of less than 5 % each and include some of the top management of the bank . strategy edit focus on corporate lending in key economic sectors and regions servicing of micro small and medium and enterprises msme provision of wide range of banking products to retail customers regional network edit headquartered in moscow transcapitalbank has 74 outlets including 18 branches 1 representative office and 55 offices in st. petersburg rostov on don krasnodar perm nizhny novgorod samara novosibirsk yekaterinburg yaroslavl ryazan syktyvkar and others . around 2000 employees provide services to 30 000 corporate customers and over 212 000 retail clients . growth edit as of 31 december 2011 transcapitalbank s total assets amounted rub102 24bn around usd3 .2 bn total equity rub15 8bn around usd490mln net profit rub500mn according to international accounting standards . rbc ratings estimates 2011ye total assets at 108 32bn around usd3 .6 bn . 4 ratings edit in 2011 moody s investors service re confirmed the international long term rating of transcapitalbank at b1 stable . in february 2012 moody s investors service re confirmed the international long term rating of transcapitalbank at b1 stable . moody s interfax also ranks transcapitalbank as a1.ru on the long term national scale . in 2011 rating agency expert ra confirmed its rating of the bank as at very high level of creditworthiness . 5 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 usd380mln and the bank currently ranks 7 trade finance provider in russia . 6 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 . the bank is an active member of ebrd s trade facilitation programme tfp and ifc s global trade finance programme gtfp . 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 7 and usd100mln subordinated bond due in 2017 . 8 references edit http rating.rbc.ru articles 2012 02 10 33560081 tbl.shtml 2012 02 12 33561202 in russian http rating.rbc.ru article.shtml 2011 10 03 33434509 in russian http www.banki.ru news engnews id 3260008 http rating.rbc.ru article.shtml 2012 02 10 33560081 in russian http www.raexpert.ru releases 2011 jun09 in russian http expert.ru expert 2011 37 vyirastet i bez vto media 103201 in russian http www.banki.ru news engnews id 304796 http www.russiabankingnews.com operations 2480.html external links edit official website v t e 50 largest banks in russia in terms of net assets in alphabetical order as of december 2014 absolut bank ak bars alfa bank bank of moscow bank saint petersburg b & n bank citibank credit bank of moscow credit europe bank eastern express bank gazprombank globexbank home credit bank ing bank khanty mansiysk bank otkritie mdm bank mosoblbank moscow industrial bank mts bank national bank trust national clearing centre nordea novikombank otkritie fc bank otp bank petrocommerce promsvyazbank raiffeisenbank renaissance credit rosbank rosevrobank rosselkhozbank rossiya rossiyskiy kredit rossiysky capital russian standard bank sberbank smp bank sovcombank sviaz bank tatfondbank transcapitalbank unicredit ural bank for reconstruction and development uralsib v.bank vneshprombank vtb vtb 24 zenit source banki.ru retrieved from https en.wikipedia.org w index.php title transcapitalbank & oldid 664795223 categories banks of russiahidden categories use dmy dates from february 2012pages using infobox company with unsupported parameters navigation menu personal tools not logged intalkcontributionscreate accountlog in namespaces article talk variants views read edit view history more search navigation main pagecontentsfeatured contentcurrent eventsrandom articledonate to wikipediawikipedia store interaction helpabout wikipediacommunity portalrecent changescontact page tools what links hererelated changesupload 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