Our shareholders

  • European Bank for Reconstruction and Development

    European Bank for Reconstruction and Development

    London, United Kingdom of Great Britain
  • International Finance Corporation

    International Finance Corporation

    Washington D.C., USA
  • Deutsche Investitions- und Entwicklungsgesellschaft mbH

    Deutsche Investitions- und Entwicklungsgesellschaft mbH

    Cologne, German
  • Top-managment and others

    Top-managment and others

    Moscow, Russia

Our services

  • Focus inlanding of corporate companies operating in key economicsectors

    Focus inlanding of corporate companies operating in key economicsectors

  • Servicing of small, medium and microenterprises

    Servicing of small, medium and microenterprises

  • Providing to its retail clients a wide rage of banking product

    Providing to its retail clients a wide rage of banking product

  • Trade finance, factoring and leasing

    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

  • 69

    offices
    in Russia
  • 20

    subject
    presence
  • 420 000+

    individuals and
    legal entities