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SWIFT is used by thousands of financial institutions in more than 200 countries, previously including Russia, and provides a secure messaging system to facilitate cross-border money transfers. [1] According to the Russian National SWIFT Association, around 300 banks use SWIFT in Russia, with more than half of Russian credit institutions represented in SWIFT.
Home Bank is a private retail bank headquartered in Moscow. It was registered by the Bank of Russia in 1992 under the name Innovation Bank "Technopolis". In 2002, after the acquisition of 100% share by the international group Home Credit , the bank began to work under the name of LLC "HCF Bank" (ХКФ банк).
Rosbank. Interros. [1] Rosbank (Russian: Росбанк) is a Russian universal bank. [3] In October 2020, Rosbank ranked 11th among Russian banks in terms of assets (RUB 1379 billion). [4] According to Forbes Russia, Rosbank was the third most reliable Russian bank in 2021. [5] Legally, Rosbank is registered as a public joint-stock company ...
Bank of Communications is one of the major financial service suppliers in China with its business scope covering commercial banking, securities, trust, financial leasing, fund management, insurance, offshore financial services, etc. In November 2023, Bank of Communications joined the ranks of global systemically important banks ( Bank of China ...
In April 2007, Russia's State Duma passed the federal law "On Bank for Development," which regulated VEB's legal conditions and made it a state development bank. [7] [8] Vladimir Putin increased lending when he became the VEB's chairman of its supervisory board in 2008.
In total (on an accrual basis), as of December 31, 2021, the DIA actually allocated funds in the amount of 2.1 trillion rubles for the purpose of preventing bank bankruptcies, of which 1.6 trillion rubles at the expense of loans from the Bank of Russia, 314 billion rubles at the expense of the property contribution of the Russian Federation to ...
Qiwi plc. QIWI plc is a Russian company that provides payment and financial services in Russia and CIS countries. The group includes QIWI payment system, QIWI Bank, CONTACT money transfer system, Factoring PLUS, Flocktory, and RealWeb. The company has representative offices in three countries. [3]
