Ak Bars Bank
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PJSC Ak Bars Bank () is one of the leading Russian regional universal banks headquartered in
Kazan Kazan; , IPA: Help:IPA/Tatar, ɑzanis the largest city and capital city, capital of Tatarstan, Russia. The city lies at the confluence of the Volga and the Kazanka (river), Kazanka Rivers, covering an area of , with a population of over 1. ...
,
Tatarstan Tatarstan, officially the Republic of Tatarstan, sometimes also called Tataria, is a Republics of Russia, republic of Russia located in Eastern Europe. It is a part of the Volga Federal District; and its capital city, capital and largest city i ...
. The entity was registered on November 29,
1993 The United Nations General Assembly, General Assembly of the United Nations designated 1993 as: * International Year for the World's Indigenous People The year 1993 in the Kwajalein Atoll in the Marshall Islands had only 364 days, since its ...
and as of June 2022 has 219 branches in 28 regions of the country.


Membership in professional organizations

It's a member of
SWIFT Swift or SWIFT most commonly refers to: * SWIFT, an international organization facilitating transactions between banks ** SWIFT code * Swift (programming language) * Swift (bird), a family of birds It may also refer to: Organizations * SWIF ...
,
Moscow Interbank Currency Exchange The Moscow Interbank Currency Exchange () or MICEX () was a stock exchange that operated in Russia from 1992 to 2011. MICEX was the leading Russian stock exchange and one of the largest universal stock exchanges in Eastern Europe. It merged with ...
, Russian banks association etc.


Key foreign correspondent banks

*
Commerzbank AG The Commerzbank Aktiengesellschaft (shortly known as Commerzbank AG or Commerzbank ) is a European banking institution headquartered in Frankfurt am Main, Hesse, Germany. It offers services to private and entrepreneurial customers as well as cor ...
(
Germany Germany, officially the Federal Republic of Germany, is a country in Central Europe. It lies between the Baltic Sea and the North Sea to the north and the Alps to the south. Its sixteen States of Germany, constituent states have a total popu ...
), *
Deutsche Bank AG Deutsche Bank AG (, ) is a German multinational investment bank and financial services company headquartered in Frankfurt, Germany, and dual-listed on the Frankfurt Stock Exchange and the New York Stock Exchange. Deutsche Bank was founded in ...
(
Germany Germany, officially the Federal Republic of Germany, is a country in Central Europe. It lies between the Baltic Sea and the North Sea to the north and the Alps to the south. Its sixteen States of Germany, constituent states have a total popu ...
), *
Industrial and Commercial Bank of China The Industrial and Commercial Bank of China (ICBC; zh, 中国工商银行) is a Chinese partially state-owned multinational banking and financial services corporation headquartered in Beijing, China. It is the largest of the " big four" banks ...
(
China China, officially the People's Republic of China (PRC), is a country in East Asia. With population of China, a population exceeding 1.4 billion, it is the list of countries by population (United Nations), second-most populous country after ...
), *
UBS AG UBS Group AG (stylized simply as UBS) is a multinational Investment banking, investment bank and financial services firm founded and based in Switzerland, with headquarters in both Zurich and Basel. It holds a strong foothold in all major fina ...
(
Switzerland Switzerland, officially the Swiss Confederation, is a landlocked country located in west-central Europe. It is bordered by Italy to the south, France to the west, Germany to the north, and Austria and Liechtenstein to the east. Switzerland ...
), * JPMorgan Chase Bank NA (United States), *
Deutsche Bank Deutsche Bank AG (, ) is a Germany, German multinational Investment banking, investment bank and financial services company headquartered in Frankfurt, Germany, and dual-listed on the Frankfurt Stock Exchange and the New York Stock Exchange. ...
Trust Company Americas (United States), *
Türkiye İş Bankası Turkey, officially the Republic of Türkiye, is a country mainly located in Anatolia in West Asia, with a relatively small part called East Thrace in Southeast Europe. It borders the Black Sea to the north; Georgia, Armenia, Azerbaijan, and ...
A.S. (
Turkey Turkey, officially the Republic of Türkiye, is a country mainly located in Anatolia in West Asia, with a relatively small part called East Thrace in Southeast Europe. It borders the Black Sea to the north; Georgia (country), Georgia, Armen ...
), *
MUFG Bank is a Japanese bank and the core banking subsidiary of the Mitsubishi UFJ Financial Group (MUFG). It was established on January 1, 2006 through the merger of the and , two major banking groups that themselves were the product of recent banking ...
(
Japan Japan is an island country in East Asia. Located in the Pacific Ocean off the northeast coast of the Asia, Asian mainland, it is bordered on the west by the Sea of Japan and extends from the Sea of Okhotsk in the north to the East China Sea ...
), *
OTP Bank OTP Bank Group is the largest commercial bank of Hungary and one of the largest independent financial service providers in Central and Eastern Europe, with banking services for private individuals and corporate clients. The OTP Group comprises su ...
Plc (
Hungary Hungary is a landlocked country in Central Europe. Spanning much of the Pannonian Basin, Carpathian Basin, it is bordered by Slovakia to the north, Ukraine to the northeast, Romania to the east and southeast, Serbia to the south, Croatia and ...
), *
Agricultural Bank of China The Agricultural Bank of China (ABC), also known as AgBank, is a Chinese partially state-owned multinational banking and financial services corporation headquartered in Beijing, China. It is one of the " big four" banks in China, and the second ...
(
China China, officially the People's Republic of China (PRC), is a country in East Asia. With population of China, a population exceeding 1.4 billion, it is the list of countries by population (United Nations), second-most populous country after ...
)


Partnerships

It's a permanent partner of
KAZANSUMMIT KAZANSUMMIT (International Economic Summit “Russia — Islamic World: KazanSummitâ€) is one of the leading international economic events of the Russian Federation and the Organization of Islamic Cooperation (OIC). From the first day of its exis ...
, Kazan Marathon, Kazan Digital Week and other regional events, previously was a partner of major sports events in Kazan, such as
2013 Summer Universiade The 2013 Summer Universiade, officially known as the XXVII Summer Universiade (; ), was held in the city of Kazan, Russia, the most northerly city ever to host a Summer Universiade. Over 10,400 university athletes from 162 countries participated ...
,
2015 World Aquatics Championships The 16th FINA World Aquatics Championships, FINA World Championships (), also Aquatics 2015, were held in Kazan, Russia from 24 July to 9 August 2015. Russia hosted this event for the first time. The number of participating national teams (190), ...
, etc. Until the
2022 Russian invasion of Ukraine On 24 February 2022, , starting the largest and deadliest war in Europe since World War II, in a major escalation of the Russo-Ukrainian War, conflict between the two countries which began in 2014. The fighting has caused hundreds of thou ...
, the bank was audited by
PricewaterhouseCoopers PricewaterhouseCoopers, also known as PwC, is a multinational professional services network based in London, United Kingdom. It is the second-largest professional services network in the world and is one of the Big Four accounting firms, alon ...
.


Ak Bars Holding

The bank is known to have founded
Ak Bars Holding OJSC Ak Bars Holding is a diversified financial holding based in Kazan, Tatarstan, Russia, and established in 1998. Ak Bars Holding owns stakes in Zelenodolsk Shipyard, and formerly Ak Bars Aero. The geography of the holding's presence is th ...
back in
1998 1998 was designated as the ''International Year of the Ocean''. Events January * January 6 – The ''Lunar Prospector'' spacecraft is launched into orbit around the Moon, and later finds evidence for Lunar water, frozen water, in soil i ...
as its investment banking subdivision, spinning it off as a separate entity at the end of 2004, whilst keeping 7.65% of its equity under own control. In June 2022, it has officially ensured that it is not a subsidiary, dependent or affiliated company of Ak Bars Holding once the latter has been included into the 2022 sanctioned entities list, presumably for ownership of
Zelenodolsk Shipyard JSC Zelenodolsk Shipyard is a shipbuilding company based in Zelenodolsk, Tatarstan, Russia. It is part of the Ak Bars Holding. History Zelenodolsk Plant became an important military shipbuilder when equipment was evacuated there from the western ...
.


See also

*
List of banks in Europe This is a list of banks in Europe. Largest banks in Europe The top 25 largest banks in Europe by total assets under management, as of September, 2024. Albania Andorra Armenia * HSBC Bank Armenia * ACBA-Credit Agricole Bank * Ameriaba ...
*
List of banks in Russia This is a list of banks in Russia. Banks There are 396 operating banks in Russia (263 banks with a universal license, 133 - from the base). (March 1, 2020) See also * Banking in Russia * SPFS * List of banks References External links ...


References


External links

* {{Authority control Companies based in Kazan Banks of Russia Banks established in 1993