About Raiffeisenbank
ZAO Raiffeisenbank is a subsidiary of Raiffeisen Bank International AG. The Bank has been operating in Russia since 1996 and offers a full range of services to retail and corporate customers, both resident and non-resident, in roubles and foreign currencies. The Bank’s activities are supervised by the Moscow territorial department of the Bank of Russia.
In 2006 Raiffeisen International Banking Group (before merge Raiffeisen International and RZB) purchased 100% shares in OAO Impexbank, and on 23 November 2007, the legal merger between Impexbank and Raiffeisenbank Austria was successfully completed.
ZAO Raiffeisenbank, which aims to strengthen its position as one of the leading universal bank in the region, is regarded as one of the most reliable banks in Russia by the ratings agencies.
Raiffeisenbank ranks 10th among the Russian banks in terms of assets, based on 2011 results (Interfax-CEA). According to the same Interfax-CEA data, ZAO Raiffeisenbank ranked 5th in terms of private deposits and 8th with regard to consumer lending.
According to the international rating agency Fitch Ratings, the long-term issuer default rating (IDR) in foreign and national currency is BBB+, and the outlook — «stable»; the short-term IDR in foreign currency is F2; the support rating is 2; the individual rating is C/D; the viability rating is bb+ and the national long-term is AAA(rus), the outlook — «stable».
Standard & Poor’s has given the Bank a long-term rating in foreign and national currency of BBB, the outlook — «stable»; a short-term rating in foreign and national currency of A-3; and a national-scale rating of ruAAA.
Moody’s Interfax Rating Agency has given the Bank a long-term national credit rating of Aaa.ru. Moody’s Investors Service has given Raiffeisenbank the following ratings: Baa3 for long-term (the outlook — «positive») and Prime-3 — for short-term ratings of deposits in foreign and national currency, and a financial-stability rating of D+ (the outlook — «stable»).
Raiffeisenbank is a member of the following organizations and associations:
- Association of Russian Banks (ARB), Moscow, www.arb.ru;
- Professional Association of the Registrars, Transfer Agents and Depositories (PARTAD), Moscow, www.partad.ru;
- National Securities Market Association (NFA), Moscow, www.nfa.ru;
- National Currency Association (NCA), Moscow, www.nva.ru;
- Moscow International Currency Association (MICA), Moscow, www.mmva.ru;
- Association of the Regional Banks of Russia (Association «Russia»), www.asros.ru;
- The Association of European Businesses non-commercial partnership (formerly the European Business Club), www.aebrus.ru;
- International Chamber of Commerce, Moscow, www.iccwbo.ru;
- American Chamber of Commerce in Moscow, Russia, Inc., www.amcham.ru;
- Russo-British Chamber of Commerce, Moscow, www.rbcc.com;
- Visa International Service Association;
- MasterCard International Incorporated;
- Russian national association of SWIFT members;
- Association of North-West Banks;
- Uralsky banking union, www.uub.ru;
- Novosibircky banking club;
- Association of lending agency of Tyumen region, www.akoto.ru;
- Vyatka Chamber of Commerce and Industry;
- Regional Association of Employers of Perm Krai «Cooperation»;
- Non-commercial Partnership «Organization of the international community of Nizhny Novgorod Region»;
- Non-commercial Partnership «Bank Association of Omsk».
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