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In
December 2023 Expobank was sanctioned by the U.S. Department of the Treasury Office of Foreign Assets Control. The bank being designated pursuant to E.O. 14024 for operating or having operated in the financial services sector of the Russian Federation economy. A licence, valid till 21 March 2024,
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In 2019, Expobank came to an agreement with the shareholders of
Kurskprombank PJSC on the acquisition of the controlling stake. By that time KurskprΠΎmbank had been operating in the market for over 29 years and was the biggest bank in Russia's Black Earth region in terms of assets. In January 2020,
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In
December 2017, Expobank completed the deal on the acquisition of JSCB Yapi Kredi Bank Moscow, JSC from Turkish Yapi Kredi Bankasi A.Ε. Yapi Kredi Bank Moscow was the first Turkish bank to appear in Russia: in 1988 as a Representative Office, and in 1993 as a holder of a license from the Bank of
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In
September 2012, Expobank acquired 100% of shares in Sibbusinessbank OJSC. In December 2012, Expobank reached an agreement to consolidate assets with CB Stromcombank Ltd. As a result, Stromcombank continued its operations as Expobank's Branch in the Krasnoyarsk Territory. The merger process was
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In
November 2015, Expobank and Royal Bank of Scotland Group agreed on the acquisition of RBS's subsidiary in Russia, The Royal Bank of Scotland ZAO. The deal was closed in April 2016. According to EMEA Finance, the acquisition of RBS's subsidiary was recognized as the Deal of the Year 2015.
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In August 2021, Expobank completed its reorganization by transformation into a joint-stock company (JSC) from a limited liability company (LLC). Change of its legal form is aimed at the strengthening of the bank's transparency, ratings, and its further organic growth.
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In 2011, the bank was acquired from
Barclays by investors including Igor Kim. The acquisition of Expobank was recognized as the Deal of the Year 2011 in the M&A market. Early in 2012, the bank was fully rebranded, having back its former name of Expobank LLC.
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In
September 2014, Expobank successfully closed the deal on the acquisition of 100% of shares in German Landesbank Baden-WΓΌrttemberg's Czech subsidiary, LBBW Bank CZ a.s. The acquiree's rebranding was completed in 2014, with it being renamed to Expobank CZ a.s.
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The bank has around 50 offices in the largest cities: Moscow, St. Petersburg, Novosibirsk, Kemerovo, Kursk, Voronezh, Orel, Bryansk, Nizhny
Novgorod, Omsk, Belgorod, Yekaterinburg, Perm, Ufa, Krasnoyarsk, Surgut, Vladivostok, Khabarovsk, Yuzhno-Sakhalinsk.
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535:. An agreement on the sale was reached in the summer of 2022, but permission from the authorities was required. The division's annual revenue is estimated at $ 15 million, and the number of employees is about two hundred.
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Expoβs high credit ratings (βruΠ-β, Outlook Stable (Expert RA), βA-.ruβ, Outlook Stable (NKR)) reflect the bankβs financial stability, high return on equity and solid capital adequacy.
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Its team has an extensive experience in the implementation of M&A deals and provides advisory support services for complex structured transactions.
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was however granted to effect the wind down of a business and to close accounts, provided payments to sanctioned parties went into blocked accounts.
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In March 2015, the acquisition of MAK-Bank from ALROSA Diamond Mining
Company was announced. The bank merged with Expo in June 2015.
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The bank has been successfully operating in the market for over 28 years in large corporate, SME, car lending and retail segments.
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Kursprombank was merged to
Expobank as the Central Black Earth Region Branch continuing its operations under the Expo brand.
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In February 2024, Russian President Vladimir Putin allowed Expobank to acquire the Russian division of the British bank
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747:"Treasury Imposes Sanctions on More Than 150 Individuals and Entities Supplying Russia's Military-Industrial Base"
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Expobank was founded in 1994. In 2008, the bank was acquired by Barclays Group and renamed to Barclays Bank LLC.
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In August 2020, Expobank was the first bank in Russia to extend a loan secured by a digital. asset
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Russia. Upon its integration Yapi Kredi Bank Moscow was merged to Expobank in 2018.
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584:"ΠΠΎΠΊΡΠΏΠΊΠ° ΠΠΊΡΠΏΠΎΠ±Π°Π½ΠΊΠ° (Π±ΡΠ²ΡΠΈΠΉ "ΠΠ°ΡΠΊΠ»Π°ΠΉΡ ΠΠ°Π½ΠΊ") ΠΠ³ΠΎΡΠ΅ΠΌ ΠΠΈΠΌΠΎΠΌ ΠΏΡΠΈΠ·Π½Π°Π½Π° ΡΠ΄Π΅Π»ΠΊΠΎΠΉ Π³ΠΎΠ΄Π°"
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Russian entities subject to U.S. Department of the Treasury sanctions
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651:"ΠΠΎΡΠΎΠ»Π΅Π²ΡΠΊΠΈΠΉ Π±Π°Π½ΠΊ Π¨ΠΎΡΠ»Π°Π½Π΄ΠΈΠΈ Π½Π°ΡΠ΅Π» ΠΏΠΎΠΊΡΠΏΠ°ΡΠ΅Π»Ρ Π½Π° ΡΠΎΡΡΠΈΠΉΡΠΊΡΡ "Π΄ΠΎΡΠΊΡ""
665:"ΠΠΊΡΠΏΠΎΠ±Π°Π½ΠΊ Π΄ΠΎΠ³ΠΎΠ²ΠΎΡΠΈΠ»ΡΡ ΠΎ ΠΏΠΎΠΊΡΠΏΠΊΠ΅ ΠΏΠ΅ΡΠ²ΠΎΠ³ΠΎ ΡΡΡΠ΅ΡΠΊΠΎΠ³ΠΎ Π±Π°Π½ΠΊΠ° Π² Π ΠΎΡΡΠΈΠΈ"
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775:"Putin grants HSBC approval to sell Russian unit to Expobank"
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over 50 points of service in Russia (including Kurskprombank)
795:""ΠΠΊΡΠΏΠ΅ΡΡ Π Π" ΠΏΠΎΠ΄ΡΠ²Π΅ΡΠ΄ΠΈΠ»ΠΎ ΡΠ΅ΠΉΡΠΈΠ½Π³ ΠΠΊΡΠΏΠΎΠ±Π°Π½ΠΊΠ° Π½Π° ΡΡΠΎΠ²Π½Π΅ ruΠ-"
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451:is a Russian commercial bank headquartered in
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637:"ΠΠ³ΠΎΡΡ ΠΠΈΠΌ ΠΊΡΠΏΠΈΠ» ΠΠΠ-Π±Π°Π½ΠΊ Ρ ΠΊΠΎΠΌΠΏΠ°Π½ΠΈΠΈ ΠΠΠ ΠΠ‘Π"
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570:"Barclays ΠΏΠ΅ΡΠ΅ΠΏΠ»Π°ΡΠΈΠ» Π·Π° ΠΏΡΠΈΡ
ΠΎΠ΄ Π² Π ΠΎΡΡΠΈΡ"
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539:Performance
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439:over 1400
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167:newspapers
156:"Expobank"
41:improve it
236:bare URLs
47:talk page
727:cite web
463:Activity
428:Igor Kim
406:Products
350:Industry
240:link rot
780:Reuters
548:Ratings
486:in 2019
474:History
372: (
364:Founded
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181:scholar
717:27 May
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