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12.12.2017 09:54:00

23.06.2017 08:54:00

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

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

2016: TKB became the owner of Investment Trade Bank; TKB received 5-year €20 million loan from the Black Sea Trade and Development Bank for SMEs financing; TKB became the authorized Bank of JSC «Russian Small and Medium Business Corporation» under Program 6.5 aimed to promote access to financing for SMEs; TKB became the participant of the program of the capitalization of the Russian banks (by Federal loan bonds (OFZ) by Deposit Insurance Agency; RAEX Rating Agency and Moody’s Investors Services confirmed ratings A+ credit rating and B1 assigned to TKB; TKB joined the participants of the Russian-Chinese Business Council; TKB successfully closed the second transaction on securitization of its mortgage portfolio using the Agency for Housing Mortgage Lending (AHML) guarantee securing the senior tranche liabilities

2014: 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 Credit Guarantee Agency (ACG) signed a cooperation agreement; TCB and Export Insurance Agency of Russia (EXIAR) signed the framework agreement to support export-oriented SMEs

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