Cbonds Page: Credit Bank of Moscow (TIN 7734202860, OGRN 1027739555282)

company Credit Bank of Moscow
full company name CREDIT BANK OF MOSCOW (public joint-stock company)
type of legal entity Public joint-stock company
country of risk Russia
country of registration Russia
industry Banks
address 2 (bldg. 1) Lukov pereulok, Moscow, Russia, 107045
phone info@mkb.ru
web http://www.mkb.ru
IR Web https://mkb.ru/en/investor_relations/

Company details

  • TIN
    7734202860
  • KPP (for Russia)
    770801001
  • OGRN (for Russia)
    1027739555282
  • OKPO (for Russia)
    09318941
  • OGRN date (for Russia)
    11/18/2002
  • pre-LEI / LEI
    2534000R9X3PNNE57C55
  • BIC
    044525659
  • SWIFT
    MCRBRUMM
  • Banking License Number
    1978

Profile

CREDIT BANK OF MOSCOW (CBM) is one of the leading privately owned universal banks in Russia, and focuses on providing banking products and services to corporate customers and individuals in Moscow and the Moscow Region. CBM’s corporate banking business is primarily focused on retail and wholesale trading corporate customers, enabling CBM to capitalize on the resilient Russian consumer market. CBM’s retail business is focused on consumer loans to high quality retail customers, with a particular emphasis on cross-sales of retail products to the employees and clients of its corporate customers.

CBM offers a comprehensive range of banking services, including lending, deposit-taking, cash handling, international settlements, trade finance, guarantees and other products. By leveraging its leading cash handling service and payment terminal network, the Bank is able to monitor the cash flows and payment histories of its customers as well as, in the case of many of its retail customers, their employers, which ensures strong portfolio performance and asset quality.

According to INTERFAX-100, as at 1 October 2015, CBM is one of the top five privately owned Russian banks, measured by total assets. The Bank is currently rated BB- with a Negative outlook by S&P; B1 with a Stable outlook by Moody's; and BB with a Negative outlook by Fitch.

CBM was founded in 1992 and acquired by Mr. Roman Avdeev in 1994. Mr. Avdeev beneficially owns 70.0% of CBM’s shares. The European Bank for Reconstruction and Development, International Finance Corporation (IFC) and RBOF Holding Company I, Ltd. (100% owned by the IFC Russian Bank Capitalization Fund belonging to the same group of companies as the IFC) hold 11.2% of CBM’s shares and are represented on CBM’s Supervisory Board alongside with four independent non-executive directors. The remaining 18.8% of the Bank’s shares are owned by other minority shareholders.
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Сontacts

Andrew
Novikov
Head of Securities department
797-42-22 (доб. 4172)
797-42-15
Ivan
Mihailov
Head of Securities Department
+7(495)797-42-22 доб. 6051
+7(495) 797-42-10
+7-495-797-32-78
+7-495-797-42-22
797-32-79
795-02-33

Issuer yield curve

News and documents

Issuer credit rating

Rating AgencyRatingRating scaleDate
ACRA***ACRA national rating scale for the Russian Federation***
Moody's Investors Service***LT- foreign currency***
Moody's Investors Service***LT- local currency***
S&P Global Ratings***Foreign Currency LT***
S&P Global Ratings***Local Currency LT***
S&P Global Ratings***LT National Scale (Russia)***
Fitch Ratings***LT Int. Scale (foreign curr.)***
Fitch Ratings***National Scale (Russia)***
Fitch Ratings***LT Int. Scale (local curr.)***
Moody's Interfax Rating Agency***National Scale (Russia)***
Rating Agency RAEX (Expert RA)***National Scale (Russia)***
Rating Agency RAEX (Expert RA)***Credit Rating of Bank***
RusRating***International scale***
RusRating***National scale (Russia)***
National Rating Agency***National scale (Russia)***

Registration required. Please log in or fill in the registration form.

Outstanding bond issues amount

Сurrency Outstanding bond issues Cumulative volume
RUB 8 73 000 000 000
USD 5 2 800 000 000

Participation

Issue Volume, mln Status
Ingrad, BO-01 5,000 RUB Bookrunner
Sovcombank, BO-03 7,000 RUB Underwriter
Bank ZENIT, BO-11 10,000 RUB Underwriter
O'KEY, BO-06 5,000 RUB Joint Book-Running Manager
Krasnodar region, 34005 4,800 RUB Underwriter
Credit Europe Bank, BO-15 5,000 RUB Bookrunner
NOVIKOMBANK, BO-05 3,000 RUB Underwriter
NOVIKOMBANK, BO-02 2,000 RUB Underwriter
National Standard Bank, BO-01 1,500 RUB Underwriter
Center-Invest Bank, BO-07 5,000 RUB Joint Book-Running Manager
Loans Volume, mln Status
GTLK, 05.2017 30,000 RUB Bookrunner
Belarusbank, 02, 07.2016 60 EUR Placement participant
Belarusbank, 01, 07.2016 190 EUR Placement participant
RUSAL Plc, 04.2016 415 USD Placement participant
Utair, 2, 11.2015 24,100 RUB Bookrunner
Utair, 1, 11.2015 18,900 RUB Bookrunner
Alfa-Bank (Belarus), 2, 06.2014 20 USD Co-lead manager
Alfa-Bank (Belarus), 1, 06.2014 13 USD Co-lead manager
Belinvestbank, 06.2014 85 USD Bookrunner
Belarusbank, 06.2014 100 EUR Co-lead manager

Main IFRS/US GAAP indicators

Index 2Q 2016 3Q 2016 4Q 2016 1Q 2017
6Total assets (K, RUB) *** *** *** ***
19Equity (K, RUB) *** *** *** ***
31Loan portfolio (K, RUB) *** *** *** ***
9Deposits (K, RUB) *** *** *** ***
Registration required. Please log in or fill in the registration form.

Calculated IFRS/US GAAP indicators

Index 2Q 2016 3Q 2016 4Q 2016 1Q 2017
71Assets, YoY (%) *** *** *** ***
72Equity, YoY (%) *** *** *** ***
73Operating expense ratio *** *** *** ***
74Loan-to-deposit ratio *** *** *** ***
Registration required. Please log in or fill in the registration form.

All IFRS indicators

year 1 qr 2 qr 3 qr 4 qr
2017 1 qr
2016 1 qr 2 qr 3 qr 4 qr
2015 1 qr 2 qr 3 qr 4 qr

Consolidated IFRS reports

year Q1 H1 9M Y
2017
5.41 Mнац
4.63 Meng
2016
4.36 Mнац
3.92 Meng
4.63 Mнац
4.13 Meng
7.53 Mнац
3.69 Meng
9.16 Mнац
5.66 Meng
2015
5.22 Mнац
5.22 Meng
4.17 Mнац
4.06 Meng
2.25 Mнац
2.25 Meng
6.78 Mнац
5 Meng

Issuer's quarterly reports

year Q1 H1 9M Y
2017
1.6 Mнац
2016
2.24 Mнац
1.32 Mнац
1.27 Mнац
1.14 Mнац
2015
1.56 Mнац
1.95 Mнац
2.26 Mнац
1.28 Mнац

Annual reports

year national english
2016
2015
21.86 Mнац
17 Meng
2014
2.05 Mнац
23.24 Meng
2013
1.56 Mнац
7.36 Meng
2012
6.26 Mнац
7.48 Meng
2011
0.27 Mнац
2010
0.27 Mнац
2009
0.23 Mнац
2008
2007