CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

A partial report preview for Moskovskiy Kreditnyi Bank PAO (P) is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

If you are already a subscriber and want to access the full report, click here.

Moskovskiy Kreditnyi Bank PAO (P)
Lukov pereulok, d. 2, str. 1
Phone: +7 4957974222p:+7 4957974222 MOSCOW, 107045  Russian Federation Fax: +7 4957974210f:+7 4957974210

Business Summary
Moskovskiy Kreditnyi Bank PAO is a Russian-based bank. The Bank is engaged in Corporate Banking, Retail Banking, International Business, and Small and Medium Enterprises (SME) finance. Corporate banking includes corporate lending, leasing, factoring, documentary transactions, accounts and payments, foreign exchange control, cash collection and delivery, liquidity placement, payroll projects, and acquiring. Retail banking includes car loans, mortgage lending, bank cards, deposits by individuals, general purpose loans, payments and money transfers, safe deposit boxes, current accounts maintenance, and unit investment funds. International Business includes trade and structured finance, international settlements, syndicated loans, Eurobonds, multi-purpose projects with International Financial Institutions (IFIs), and foreign exchange. SME Finance includes the European Bank for Reconstruction and Development and Black Sea Trade and Development Bank.

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
-------

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
6/30/202312/31/2022Yes----

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Independent Non-Executive Director, Chairman of the Supervisory Board William F.Owens 72 4/16/2013 11/28/2012
Interim Chairman of the Management Board Nikolay V.Katorzhnov 37 6/10/2022 3/17/2021
Deputy Chairman of the Management Board, Member of the Management Board Oleg A.Borunov 41 10/27/2017 9/11/2017
12 additional Officers and Directors records available in full report.

General Information
Number of Employees: 3,442 (As of 9/30/2012)
Outstanding Shares: 33,429,709,866 (As of 6/30/2023)
Fax Number: +7 4957974210


Copyright © 2023 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Wednesday, September 27, 2023