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A partial report preview for Bank VTB Severo-Zapad OAO 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.

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Bank VTB Severo-Zapad OAO
pom. 10N
9, lit. A, ul. Leo Tolstoy
Phone: 7 812 329 8329p:7 812 329 8329 St. Petersburg, 197022  Russia Fax: 7 812 310 6173f:7 812 310 6173
This company was Merged or Acquired on 3/28/2011.
This is a Subsidiary, click here for the Parent Company
Business Summary
Bank VTB Severo-Zapad OAO (Bank VTB North-West OJSC), formerly Promyshlenno-stroiteln’nyi bank OAO, is a Russia-based bank. The Bank’s principal business activity is to provide various banking operations within the Russian Federation, mainly in the North-West Region. The Bank offers various financial services, such as processing payments in national and foreign currencies, issuing loans and providing short-term trade financing, opening current and foreign currency accounts, issuing and servicing magnetic and microchip cards, currency exchange, providing bank contributions (deposits), accepting deposits from individuals, renting individual bank safes, and other services. It also provides services in the market of precious metals. Bank VTB Severo-Zapad OAO operates through 17 branches, as well as 46.8%-owned affiliate Mul'tiKarta OOO and 99.9%-owned subsidiary Estate Management OOO. As of March 31, 2010, the Company was wholly owned subsidiary of Bank VTB OAO.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
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Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
9/30/201012/31/2008Yes----

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified
6021 National commercial banks

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Supervisory Board Andrey L.Kostin 55 12/30/2005 12/30/2005
Chairman of the Management Board Denis A.Bortnikov 36 2/1/2011 11/20/2007
Deputy Chairman of the Management Board Yuliya O.Barinova 48 2/16/2009 3/13/2006
9 additional Officers and Directors records available in full report.

Business Names
Business Name
Bank VTB North-West OJSC
Bank VTB Severo-Zapad OAO (P)

General Information
Number of Employees: 2,805 (As of 9/30/2010)
Outstanding Shares: 1,554,232,128 (As of 9/30/2010)
Fax Number: 7 812 310 6173


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Saturday, July 22, 2023