Our news
Our shareholders
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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
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Focus inlanding of corporate companies operating in key economicsectors
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Servicing of small, medium and microenterprises
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Providing to its retail clients a wide rage of banking product
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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»
- 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
- Transсapitalbank was awarded as Bank of the year in mortgage lending.
- Transсapitalbank 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
About the Bank in figures
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69
offices
in Russia -
20
subject
presence -
420 000+
individuals and
legal entities