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Cbonds Page: Credit Europe Bank (TIN 7705148464, OGRN 1037739326063)

company Credit Europe Bank
full company name «Credit Europe Bank Ltd.»
type of legal entity Joint-stock company
country of risk Russia
country of registration Russia
industry Banks
address 129090, Moscow, Olimpiyskiy prospect, 14
phone +7 495 7254040
fax +7 495 7254013
e-mail fi@crediteurope.ru
web http://www.crediteurope.ru
SIC 6159 MISCELLANEOUS BUSINESS CREDIT INSTITUTION
ICB 8300 Banks

Company details

  • TIN
    7705148464
  • KPP (for Russia)
    770201001
  • OGRN (for Russia)
    1037739326063
  • OKPO (for Russia)
    46360991
  • OGRN date (for Russia)
    01/30/2003
  • pre-LEI / LEI
    549300QZOPH4HQ1T5R56
  • BIC
    044525767
  • SWIFT
    FMOSRUMM
  • Banking License Number
    3311

Profile

Credit Europe Bank Ltd. was established in the Russian Federation as a closed joint stock company (General license №3311 from 04.02.2015). The Bank operates as a universal bank focusing on all business segments: corporate, SME and retail banking. The principal activities of the Bank are: collecting deposits, customer account maintenance, credit operations, documentary operations, including letters of credit and guarantees issuance, cash and settlement operations, foreign exchange and derivative transactions. The Bank’s activities are regulated by the Central Bank of the Russian Federation.

Credit Europe Bank’s domestic network as of December 2018 consists of 61 offices in over 28 cities in 5 time zones of Russia, 514 ATMs and 18 100 Points of Sales located in 77 cities of the Russian Federation. Currently the Bank renders financial services over 6 000 000 retail customers, 5 400 corporate and 15 000 SME clients. The registered address of the Bank’s head office is Olympiyskiy pr.14, Moscow, Russian Federation, 129090.

From September 2018, the shareholders structure of Credit Europe Bank Ltd. is as follows: FIBA Holding A.S. holds 55% of the shares, FINA Holding A.S. holds 35% of the shares and Credit Europe Bank N.V. holds 10% of the shares. Mr. Husnu Mustafa Ozyegin remains the ultimate beneficial owner of Credit Europe Bank Ltd. (Russia).

Credit Europe Bank Ltd. ranks among the Top-50 largest Russian banks in terms of assets and the Top-60 largest Russian banks in terms of own capital and holds a leading position in the consumer lending market, as well as in the credit card market. The following ratings were assigned for the Bank: Fitch: «BB-», outlook «Stable», ACRA: «BBB (RU)», outlook «Positive». Moody’s Investors Service: «B1», outlook «Stable».

Сontacts

Svetlana
Rykunova
Head of Financial Institutions Department
+79670055533
+74957254040 # 7401
+7 (495) 981-38-00 *7421

News and documents

Issuer credit rating

Rating AgencyRatingRating scaleDate
ACRA***ACRA national rating scale for the Russian Federation***
Moody's Investors Service***LT- foreign currency***
Moody's Investors Service***LT- local currency***
Fitch Ratings***LT Int. Scale (foreign curr.)***
Fitch Ratings***National Scale (Russia)***
Moody's Interfax Rating Agency***National Scale (Russia)***

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Outstanding bond issues amount

Сurrency Outstanding bond issues Cumulative volume
RUB 2 8 000 000 000
USD 1 250 000 000

Debentures

Issue Volume, mln Status
Credit Europe Bank, 001P-02 3,000 RUB outstanding
Credit Europe Bank, 001P-01 5,000 RUB outstanding
Credit Europe Bank, 8.5% 15nov2019, USD 250 USD outstanding
Credit Europe Bank, BO-12 4,000 RUB expected
Credit Europe Bank, BO-17 5,000 RUB expected
Credit Europe Bank, BO-13 4,000 RUB expected
Credit Europe Bank, BO-11 4,000 RUB expected
Credit Europe Bank, BO-16 5,000 RUB expected
Credit Europe Bank, BO-10 4,000 RUB redeemed
Credit Europe Bank, BO-15 5,000 RUB redeemed
Loans Volume, mln Status
Credit Europe Bank, 2, 03.2014 25 EUR Redeemed
Credit Europe Bank, 1, 03.2014 50 USD Redeemed
Credit Europe Bank, 12.2013 5,500 RUB Redeemed
Credit Europe Bank, B, 08.2011 150 USD Redeemed
Credit Europe Bank, A, 08.2011 100 USD Redeemed
Credit Europe Bank, 11.2007 120 USD Redeemed
Credit Europe Bank, 8.2006 70 USD Redeemed
Credit Europe Bank, 6.2005 40 USD Redeemed

Participation

Issue Volume, mln Status
Credit Europe Bank, 001P-02 3,000 RUB Underwriter
O'KEY, BO-05 5,000 RUB Underwriter
Russian Agricultural Bank, 11 5,000 RUB Co-underwriter
Russian Agricultural Bank, 10 5,000 RUB Co-underwriter
Loans Volume, mln Status
Access Bank, 03.2014 60 USD Co-lead manager

Main IFRS/US GAAP indicators

Index 2Q 2018 3Q 2018 4Q 2018 1Q 2019
6Total assets (K, RUB) *** *** *** ***
19Equity (K, RUB) *** *** *** ***
31Loan portfolio (K, RUB) *** *** *** ***
9Deposits (K, RUB) *** *** *** ***
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Calculated IFRS/US GAAP indicators

Index 2Q 2018 3Q 2018 4Q 2018 1Q 2019
71Assets, YoY (%) *** *** *** ***
72Equity, YoY (%) *** *** *** ***
73Operating expense ratio *** *** *** ***
74Loan-to-deposit ratio *** *** *** ***
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All IFRS indicators

year 1 Q 2 Q 3 Q 4 Q
2019 1Q -
2018 1Q 2Q 3Q 4Q
2017 1Q 2Q 3Q 4Q
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Consolidated IFRS reports

year 1 Q 2 Q 3 Q 4 Q
2019
9.33 M nat
9.65 M eng
2018
3.04 M nat
9.37 M eng
2.78 M nat
1.95 M eng
2.2 M nat
2.79 M eng
8.89 M nat
7.35 M eng
2017
6.8 M nat
7.23 M eng
3.65 M nat
2.17 M eng
1.68 M nat
1.33 M eng
6.3 M nat
4.89 M eng
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Issuer's quarterly reports

year 1 Q 2 Q 3 Q 4 Q
2019
2018
7.79 M nat
7.82 M nat
4.15 M nat
2017
5.61 M nat
3.95 M nat

Annual reports

year national english
2018
2017
0.54 M nat
2016
0.57 M nat
2015
0.51 M nat
2014
0.63 M nat
2013
0.34 M nat
2012
0.85 M nat
2011
1.5 M nat
2010
1.36 M nat
2009
1.2 M nat
2008
2007
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