Transcapitalbank

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 according to RBC ranking 2013. The bank is also ranked #7 by lending to small and medium enterprises (SMEs). Transcapitalbank offers to its customers - corporate, retail and small and medium-sized enterprises - a wide range of banking services including consumer loans, investment banking, factoring and leasing, deposits, international settlements, foreign exchange, custody services with precious metals, securities trading, plastic cards issuance and asset management. Transcapitalbank is a member of Deposit Insurance Agency. The bank has 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).