statements social responsibility 0 our news all news 01.09.2016 18 04 00 raex expert ra rating agency confirmed transkapitalbank s a credit rating 15.07.2016 15 41 00 transkapitalbank co arranged syndicated loan for belarusbank 08.07.2016 17 42 00 transkapitalbank co arranged eur50mln 12months syndicated loan for development bank of the republic of belarus 07.07.2016 13 00 00 transkapitalbank signed memorandum on mutual cooperation in rub cny settlements with industrial and commercial bank of china 02.06.2016 08 00 00 transkapitalbank supported the exports of high tech products to spain together with exiar our shareholders european bank for reconstruction and development london united kingdom of great britain international finance corporation washington d.c. usa deutsche investitions und entwicklungsgesellschaft mbh cologne german top managment and others moscow russia our services focus inlanding of corporate companies operating in key economicsectors servicing of small medium and microenterprises providing to its retail clients a wide rage of banking product trade finance factoring and leasing our history 2014 tcb and credit guarantee agency acg signed a cooperation agreement moody s investors services confirmed tcb s credit ratings at level of b1 stable and a1.ru tcb s 1st mortgage center opened in moscow tcb became a member of association of the factoring companies afc expert ra confirmed tcb credit rating of a tcb and export insurance agency of russia exiar signed the framework agreement to support export oriented smes 2012 total amount of international funding reached us 700 million moody s investors service and expert ra confirmed the bank s credit ratings eur 65 000 000 syndicated term loan facility from the club of western banks commerzbank ag thirdly awarded transcapitalbank stp award for high quality of payments processing tcb is awarded as the most reliable bank in russia ifc award best gtfp issuing bank for equipment financing in europe & central asia 2010 entering top 10 trade finance providers among private commercial banks in russia 2 new independent directors joined board of directors 2008 us 70 million syndicated loan from a group of leading western banks us 15 million subordinated loan from ebrd 2006 first mlt transaction backed by euler hermes first international credit ratings from moody s investors service transfer of business from mpi bank reinforced regional franchise in perm debut issue of domestic bonds for us 30 million three new regional branches ebrd became a shareholder with a 25 % 1 share stake 2004 the associated member of rts and a member of deposit insurance agency tcb joined ebrd s trade facilitation program and received us 15 million credit line from ebrd to support trade finance 2002 became the associated member of visa international branch was opened in st. petersburg transcapitalbank received a credit rating from ra interfax 2000 ifrs accounts 1998 a member of swift association successfully weathered the 1998 financial crisis 1994 perm branch was opened 1992 transcapitalbank was founded 2015 tkb joins swift kyc registry tkb entered top 10 banks in russia in terms of mortgage loans volume tkb and ebrd entered into confirming bank agreement under trade facilitation programme tkb co arranged a number of syndicated loans for belarussian banks change of company name from tcb to tkb rating agency raex expert ra confirmed the credit rating of a to transkapitalbank exclusively high level of reliability tkb updated its us 100mln lt2 debt maturing in july 2017 via consent solicitation exercise tkb launched bank for banks project to become an active player on eeu and cis financial markets tkb started to support russian exports under exiar insurance cover tkb was approved by the state deposit insurance agency dia for the financial rehabilitation of investment trade bank further included into tkb banking group tkb launched its 2nd rmbs transaction with the state agency for housing mortgage lending ahml as guarantor 2013 trans apitalbank was awarded as bank of the year in mortgage lending . trans apitalbank entered the list of top 1000 world banks ranking the rating agency expert ra upgraded the credit rating of transcapitalbank to a industrial and commercial bank of china icbc established a trade finance limit for transcapitalbank tcb successfully closed the debut transaction on securitization of its mortgage portfolio 2011 tcb joined ifc s energy efficiency program participant of accessible habitation state program vtb bank deutschland ag award stp award 2010 for high quality of processing eur payments expert ra rated the domestic bond issue top 10 among sme lending the principal member of visa international ifc became a shareholder with 7.74 % 2009 ranked as one of the top 10 reliable banks in russia tcb joined ifc s gtfp program with a us 20 million trade finance credit line 2007 further regional expansion in rostov on don tyumen novosibirsk and yekaterinburg ebrd has increased tfp credit line to us 50 million upward upgrade of credit ratings implementation of new retail it platform started deg became a shareholder with 8.4 % debut senior and subordinate eurobond issues for us 175 million and us 100 million 2005 representative offices in samara and voronezh first mlt transaction backed by us exim bank debut syndicated loan transaction for us 11mln on the international market joining the ebrd s mortgage loan and sme lending programs 2003 ra interfax upgraded transcapitalbank s rating representative office in kaluga region 1999 new shareholders and management board new strategy focused on medium sized industrial trade and service enterprises 1995 a member of micex show more b about the bank in figures 69 offices in russia 20 subject presence 420 000 individuals and legal entities transkapitalbank 2016 development