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A Russian banker was found guilty Tuesday of organizing the murder of a Central Bank official who oversaw efforts to clean up the country's murky banking industry, a court spokeswoman said.

Andrei Kozlov

Chase

1955 - Chase National Bank merges with The Bank of the Manhattan Company to form Chase Manhattan Bank. https://www.jpmorgan.com/global/company-history

1973 - Chase opens a representative office in Moscow, the first Russian presence for a U.S. bank since the 1920s.  https://www.jpmorgan.com/global/company-history

Citigroup Inc. - Citibank (Russia) (Branch Office)

Updated 9/11/2009

Citi

5 Italyanskaya St.
191011 St. Petersburg, Russia

Phone: +7 812 718-3696
Fax: +7 812 718-3690

View other locations »
Websites associated with this firm:
www.citibank.ru/

Office Information

Office Information

Address   5 Italyanskaya St.
191011 St. Petersburg, Russia

Phones  +7 812 718-3696

Faxes  +7 812 718-3690

Websites  http://www.citibank.ru/




Banks in Russia are subject to various and ever-changing regulations from the Bank of Russia, as well as mandatory Russian legislation requirements set by the Russian Federation. The state-owned Sberbank is considered the largest bank in Russia.

The top Russian banks offer everything from standard personal accounts and mortgages to company loans, brokerage and investments, with state-owned Sberbank and VTB boasting more assets than the next 20 banks combined.

There are many options to choose a Russian bank, although the six largest banks in Russia include:

Sberbank
VTB
Gazprombank
VTB24
Bank Otkritie Financial Corporation
Bank of Moscow
Other Russian banks include Russian Agricultural Bank ( Rosselkhozbank, state-owned), Alfa Bank, Promsvyazbank, Bank UralSib and Sovcombank. You can check the ratings of any Russian bank at www.banki.ruInternational Moscow bank and other international banks in Russia
There are a number of operating branches and foreign banks in Russa. UniCredit became the largest foreign-owned bank in Russia after it took over Société Générale’s subsidiary Rosbank.

Below are some of the largest international banks in Russia:

UniCredit Bank Russia
Rosbank Société Générale
Raiffeisenbank Russia
Home Credit and Finance Bank
Citibank Russia
ING Bank Eurasia
Nordea Bank Russia
OTP Bank Russia
Credit Europe Bank Russia
Banca Intesa Russia
Deutsche Bank
Commerzbank Eurasia
https://www.expatica.com/ru/finance/banking/banking-in-russia-104119/

U.S. Banks and Local Correspondent Banks
Includes a list of U.S. banks operating in the market; indicates whether Ex-Im Bank offers any country-specific programs.

Last published date: 2019-10-13
The Russian banking sector is dominated by large, state-owned banks, with the top five banks controlling over 50% of assets. At one time, there were over 3,000 small and regional banks, but economic pressures, regulatory actions, and insolvency have led to significant consolidation within the sector. State-owned banks have been the primary beneficiaries of the Russian government’s efforts to inject short- and long-term liquidity into the market to mitigate economic downturns in 2009 and 2013-2015. Russia’s largest domestic banks include Sberbank (controlled by the Central Bank); VTB Bank (state-owned, including subsidiaries VTB24, VTB Capital, and Bank of Moscow); Gazprombank (subsidiary of state-owned Gazprom); Rosselkhozbank (state-owned agricultural bank); and Alfa-Bank (Russia’s largest private commercial bank). All of the above state-owned banks (not including private Alfa-Bank) are included in the Office of Foreign Assets Control of the U.S. Department of Treasury’s Ukraine-related Sanctions List, which limits the types of transactions in which U.S. companies may enter with these banks. The sanctions significantly limited access of these organizations to the U.S. financial markets, as August 2017 legislation prohibits the conduct by
U.S. persons or persons within the U.S. of all transactions in, provision of financing for, and other dealings in new debt of longer than 14 days.

Russia’s largest private commercial banks, in addition to Alfa-Bank, include Russian Standard Bank, Moscow Credit Bank, Bank St. Petersburg and Binbank.

The largest U.S. and European investment banks operating in Russia include Goldman Sachs, Bank of America Merrill Lynch, JPMorgan, Barclay’s, Deutsche Bank, and UBS. In May 2019, Morgan Stanley announced plans to terminate its investment banking activities in Russia by Q1 2020. The largest foreign-owned commercial banking institutions in Russia include: Raiffeisen Bank (Austria), UniCredit Bank (Italy), Citibank (U.S.), HBSC (U.K.), and Deutsche Bank (Germany). In 2013, new laws were enacted forbidding foreign banks from establishing branches in Russia, permitting only subsidiaries to be created.


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International Trade Administration
U.S. Department of Commerce
1401 Constitution Ave NW
Washington, DC 20230

https://www.trade.gov/knowledge-product/russia-us-banks-and-local-correspondent-banks#:~:text=Russia's%20largest%20private%20commercial%20banks,%2C%20Deutsche%20Bank%2C%20and%20UBS.




AO Citibank began its operations in Russia more than 25 years ago. It provides its corporate and private clients with a wide range of products and services, and its network includes branches and offices in Russia’s largest cities. In 2019, AO Citibank obtained the highest credit rating of AAA under the national scale from the Russian Analytical Credit Rating Agency (ACRA) and rating of BBB, Outlook Stable, from Fitch. Citi Russia is in top category of the most reliable banks by Forbes for 10 consecutive years, including ranking fifth in 2020.

https://www.citibank.ru/russia/main/eng/home.htm

At present, Commercial Bank "J.P. Morgan Bank International" (Limited Liability Company) has its office in Moscow and offers a broad range of financial and banking services to legal entities, including currency conversion operations, money market transactions, securities and derivatives transactions.
The bank does not provide its services to retail customers.
The bank is one of the leading players on the Russian financial market and continues to develop new business lines for the benefit of its clients.

James Dimon, Chairman and CEO of JPMorgan Chase & Co., is a member of the International Advisory Board on creation and development of an international financial centre in Russian Federation under the Russian President. JPMORGAN IN RUSSIA

Russia's largest private commercial banks, in addition to Alfa-Bank, include Russian Standard Bank, Moscow Credit Bank, Bank St. Petersburg and Binbank. The largest U.S. and European investment banks operating in Russia include Goldman Sachs, Bank of America Merrill Lynch, JPMorgan, Barclay's, Deutsche Bank, and UBS.Oct 13, 2019 https://www.trade.gov/knowledge-product/russia-us-banks-and-local-correspondent-banks#:~:text=Russia's%20largest%20private%20commercial%20banks,%2C%20Deutsche%20Bank%2C%20and%20UBS.