Our news
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
- 2016
- TKB became the owner of Investment Trade Bank
- 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
- TKB joined the participants of the Russian-Chinese Business Council
- RAEX Rating Agency and Moody’s Investors Services confirmed ratings A+ credit rating and B1 assigned to TKB
- TKB became the participant of the program of the capitalization of the Russian banks (by Federal loan bonds (OFZ) by Deposit Insurance Agency
- 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 received 5-year €20 million loan from the Black Sea Trade and Development Bank for SMEs financing
- 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 became a member of Association of the Factoring Companies (AFC)
- Expert RA confirmed TCB credit rating of A++
- TCB’s 1st Mortgage Center opened in Moscow
- TCB and Export Insurance Agency of Russia (EXIAR) signed the framework agreement to support export-oriented SMEs
- 2017
- Establishment of partnership with one of the largest international development banks — Asian Development Bank, which included TKB in the International Trade Finance Program
- TKB organized another syndication for JSC Belagroprombank (Belarus) for 190 million euros with a unique urgency for the Belarusian banking system (up to one and a half years) TKB successfully closed the transaction on securitization of the mortgage loan p
- TKB attracted a long-term special-purpose loan of € 20 million from the Black Sea Trade and Development Bank to finance small and medium-sized enterprises TKB was chosen as a participant in the Program of the Ministry of Agriculture of the Russian Federat
- The three-year implementation of the Integrated Services Program for Financial Institutions led TKB to the position of the core bank of the integration process of the EAEU/CIS/SCO. Today, TCB offers a multi-product line to more than 250 financial institut
- 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
About the Bank in figures
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69
offices
in Russia -
20
subject
presence -
420 000+
individuals and
legal entities