27:
111:
462:
1074:
248:
In line with the voluntary decision of the shareholders of RCB to wind down banking operations, the ECB/CBC approved the withdrawal of the banking license of RCB on 22 December 2022. The bank has ceased to trade.
212:, Greek-Cypriot former permanent secretary at the ministries of finance and justice Andreas Tryfonides, and Greek-Cypriot former ambassador and permanent secretary at the foreign ministry
335:
563:
486:
806:"Куда течет денежный поток Кремля: Критики ВТБ говорят, что только тесные связи с Путиным сохраняют второй по величине российский банк от более глубокого кризиса"
535:
1012:
808:[Where the Kremlin's cash flow flows: Critics of VTB say that only close ties with Putin save the second-largest Russian bank from a deeper crisis].
173:
RCB Bank was founded in 1995 under the name
Russian Commercial Bank (Cyprus), which changed to simply RCB Bank in November 2013. The bank is based in
855:
153:, becoming a full subsidiary of VTB in August 1995. In 2002, VTB owned the controlling stake in RCB Bank and also had controlling stakes in the
1079:
907:"Cashflow and the Kremlin: Critics of VTB, Russia's second biggest bank, say only deep ties to Putin have helped it fend off a deeper crisis"
953:
1084:
781:
1089:
879:
347:
756:
1038:
145:, the Beirut branch closed and some staff members and documents were transferred to Cyprus, where it received its papers from the
242:
956:[Head of VTB called it "delirium" the announcement about the Putin's connection with off-shore networks] (in Russian).
633:
831:
530:
309:[His own among strangers: Why be so concerned about the fate of a commercial bank in distant Cyprus in Moscow?].
883:
220:
126:
122:
241:
In
February 2022, VTB Bank sold its shares in RCB to Cypriot shareholders in the midst of economic effects caused by
580:
932:
805:
372:
1094:
731:
228:
224:
205:
607:[Heads of Russia and Cyprus opened in Nicosia the first retail office of the Russian bank in the EU].
338:[Tomas Ivanovich Alibegov: There was an opinion that I had no place in the Soviet banking system!]
234:
In August 2017, Zimarin increased his ownership of RCB to 49.9% by acquiring a 19.85% stake in the
Russian
989:
506:[Russian Foreign "Daughter" Banks and the VTB Network: stakes held by Central Bank, VTB, others].
201:
984:
686:
162:
344:Экономическая Летопись России (Economic Chronicle Russia) (Следующая остановка — Бейрут on pages 39-45)
707:
687:"Cyprus implicated in Panama papers (Update 4, adds Central Bank reaction) - Cyprus Mail Cyprus Mail"
428:
279:""Путь Геракла : история банкира Виктора Геращенко, рассказанная им Николаю Кротову" – читать"
26:
906:
961:
557:
480:
41:
336:"Томас Иванович Алибегов: Последовало мнение, что мне в советской банковской системе не место!"
307:"Свой среди чужих: Почему в Москве так озабочены судьбой коммерческого банка на далеком Кипре?"
662:
533:[In Soviet networks: Oil dollars will go through proven channels of foreign banks].
235:
110:
910:
209:
142:
856:"RCB Bank becomes Cypriot-owned after Russian stakeholder transfers shares | Cyprus Mail"
258:
213:
197:
82:
1068:
196:
The bank's chairman was Greek-Cypriot banker
Christakis Santis, while Russian banker
503:
937:
134:
1013:"Sergei Roldugin, the cellist who holds the key to tracing Putin's hidden fortune"
605:"Главы РФ и Кипра открыли в Никосии первый розничный офис российского банка в ЕС"
306:
200:
was its CEO. Other board of directors members included
English-Cypriot economist
541:
181:
and nine other locations across Cyprus as of July 2018. It also has branches in
138:
182:
158:
604:
531:"В советских сетях: Нефтедоллары пойдут по проверенным каналам загранбанков"
278:
231:
in financing investment projects implemented with the EU funds in Cyprus.
957:
491:
174:
150:
99:
67:
380:
402:
219:
In
November 2014, RCB Bank was categorized as a significant bank under
178:
146:
115:
504:""Дочерние" российские зарубежные банки и сеть ВТБ: доли ЦБ, ВТБ и др"
433:
190:
186:
154:
130:
954:"Глава ВТБ назвал "бредом" сообщения о связи Путина с сетью офшоров"
245:, thus making the bank entirely Cypriot-owned for the first time.
109:
933:"Revealed: the $ 2bn offshore trail that leads to Vladimir Putin"
98:) was an international bank founded in 1995 and headquartered in
782:"First EFSI transaction signed in Cyprus between EIF-RCB | News"
457:
37:
708:"ECB assumes responsibility for euro area banking supervision"
634:"Geopolitics, sanctions not deterring RCB, CEO Zimarin says"
463:Агентство федеральных расследований "FreeLance Bureau" (FLB)
1075:
Banks under direct supervision of the
European Central Bank
880:"Moody's upgrades RCB Bank's deposit ratings to B1 from B3"
581:"RCB Bank Ltd.: Private Company Information - Businessweek"
529:Бирман, Александр (Birman, Alexander) (21 February 2005).
832:"RCB Bank announces change in the shareholding Structure"
377:Экономическая Летопись России (Economic Chronicle Russia)
1057:
757:"CYPRUS: RCB Bank joins forces with EIB to support SMEs"
346:(in Russian). April 2015. pp. 10–16. Archived from
330:
328:
983:
Blum, Petra; Obermaier, Frederik; Obermayer, Bastian.
456:Овчинников, О. (Ovchinnikov, O.) (8 November 2000).
628:
626:
74:
63:
55:
47:
33:
663:"Members of the Board of Directors — RCB Bank Ltd"
223:. Since 2016, RCB Bank has been a partner of the
149:in 1989. It was later transferred to the Russian
300:
298:
133:for foreign trade and export support from the
575:
573:
141:countries. In 1985, during the height of the
8:
657:
655:
562:: CS1 maint: multiple names: authors list (
485:: CS1 maint: multiple names: authors list (
165:. By 2005, VTB controlled 100% of RCB Bank.
19:
1039:"ECB withdraws banking licence of RCB Bank"
736:European Central Bank - Banking Supervision
460:[Central Bank - Central Gang ...].
611:(in Russian). RIA Novosti. October 8, 2010
18:
305:Угодников, Константин (April 15, 2013).
208:, Greek-Cypriot former attorney general
204:, Greek-Cypriot former foreign minister
538:(ko.ru) (Компании Деловой Еженедельник)
270:
555:
478:
427:Березанская, Елена (January 3, 2012).
1037:Bank, European Central (2022-12-22).
7:
375:[Tomas Ivanovich Alibegov].
236:Otkritie Financial Corporation Bank
14:
25:
1011:Harding, Luke (April 3, 2016).
952:Kotova, Yulia (April 4, 2016).
931:Harding, Luke (April 3, 2016).
905:Seddon, Max (August 24, 2016).
59:licence withdrawn December 2022
185:and representative offices in
1:
1080:1995 establishments in Cyprus
812:(in Russian). August 25, 2016
379:(in Russian). Archived from
243:Russia's invasion of Ukraine
221:European Banking Supervision
80:Christakis Santis (chairman)
1085:Companies based in Limassol
458:"ЦБ - центральный Банд ..."
431:[Treasure Island].
403:"Российские банки на Кипре"
1111:
202:Sir Christopher Pissarides
157:-based Donau Bank and the
1090:Banks established in 1995
732:"Who supervises my bank?"
373:"Алибегов Томас Иванович"
24:
409:(in Russian). 1996-02-08
229:European Investment Fund
225:European Investment Bank
206:Erato Kozakou-Marcoullis
129:established a branch in
836:in-cyprus.philenews.com
96:Russian Commercial Bank
985:"Putin's rich friends"
147:State Bank of the USSR
118:
712:European Central Bank
163:East-West United Bank
113:
16:Former bank in Cyprus
353:on 10 September 2016
990:Süddeutsche Zeitung
383:on 29 December 2017
177:, with branches in
127:Moscow Narodny Bank
21:
143:Libyan–U.S. crisis
119:
42:financial services
886:. August 29, 2017
786:www.sigmalive.com
755:fm (2016-02-19).
689:. cyprus-mail.com
492:Alternate archive
429:"Остров сокровищ"
407:www.kommersant.ru
89:
88:
1102:
1061:
1060:
1058:Official website
1043:
1042:
1034:
1028:
1027:
1025:
1023:
1008:
1002:
1001:
999:
997:
980:
974:
973:
971:
969:
960:. Archived from
949:
943:
942:
928:
922:
921:
919:
917:
902:
896:
895:
893:
891:
876:
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860:cyprus-mail.com/
852:
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822:
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761:Financial Mirror
752:
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544:on 13 March 2005
540:. Archived from
526:
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311:"Итоги" itogi.ru
302:
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275:
29:
22:
1110:
1109:
1105:
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1095:Banks of Cyprus
1065:
1064:
1056:
1055:
1052:
1047:
1046:
1036:
1035:
1031:
1021:
1019:
1010:
1009:
1005:
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993:
982:
981:
977:
967:
965:
964:on 4 April 2016
951:
950:
946:
930:
929:
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915:
913:
911:Financial Times
904:
903:
899:
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749:
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598:
589:
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579:
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571:
554:
547:
545:
536:ООО Журнал «КО»
528:
527:
523:
513:
511:
510:. February 2005
502:
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304:
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296:
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255:
210:Petros Clerides
171:
125:of the Russian
108:
81:
77:
17:
12:
11:
5:
1108:
1106:
1098:
1097:
1092:
1087:
1082:
1077:
1067:
1066:
1063:
1062:
1051:
1050:External links
1048:
1045:
1044:
1029:
1003:
975:
944:
923:
897:
871:
847:
823:
797:
772:
747:
723:
699:
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651:
640:. July 1, 2018
622:
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324:
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266:
263:
262:
261:
259:Tomas Alibegov
254:
251:
214:Sotos Zackheos
198:Kirill Zimarin
170:
167:
139:Middle Eastern
114:RCB branch in
107:
104:
87:
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83:Kirill Zimarin
78:
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585:Bloomberg.com
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283:knigosite.org
280:
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124:
123:London branch
121:In 1963, the
117:
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105:
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84:
79:
73:
69:
66:
62:
58:
54:
50:
46:
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39:
36:
32:
28:
23:
1032:
1020:. Retrieved
1017:The Guardian
1016:
1006:
994:. Retrieved
988:
978:
966:. Retrieved
962:the original
947:
938:The Guardian
936:
926:
914:. Retrieved
900:
888:. Retrieved
874:
863:. Retrieved
859:
850:
839:. Retrieved
835:
826:
814:. Retrieved
809:
800:
789:. Retrieved
785:
775:
764:. Retrieved
760:
750:
739:. Retrieved
735:
726:
715:. Retrieved
711:
702:
691:. Retrieved
681:
670:. Retrieved
666:
642:. Retrieved
637:
613:. Retrieved
608:
599:
588:. Retrieved
584:
546:. Retrieved
542:the original
534:
524:
512:. Retrieved
508:compromat.ru
507:
498:
469:. Retrieved
467:(in Russian)
461:
451:
439:. Retrieved
437:(in Russian)
432:
422:
411:. Retrieved
406:
397:
385:. Retrieved
381:the original
376:
367:
355:. Retrieved
348:the original
343:
315:. Retrieved
313:(in Russian)
310:
286:. Retrieved
282:
273:
247:
240:
233:
218:
195:
172:
120:
95:
91:
90:
64:Headquarters
810:Insider Pro
780:SigmaLive.
638:Cyprus Mail
1069:Categories
865:2022-02-25
841:2022-02-25
791:2020-02-19
766:2020-02-19
741:2020-02-03
717:2020-02-03
693:2016-09-09
672:2016-04-04
590:2016-04-04
413:2020-02-07
288:2020-02-07
265:References
183:Luxembourg
159:Luxembourg
106:Background
102:, Cyprus.
94:(formerly
76:Key people
968:April 28,
941:. London.
816:August 6,
667:Rcbcy.com
644:August 6,
615:August 6,
558:cite news
481:cite news
441:August 6,
317:August 6,
958:RBC News
609:banki.ru
548:6 August
514:6 August
471:6 August
465:(flb.ru)
387:6 August
357:6 August
253:See also
227:and the
175:Limassol
151:VTB Bank
100:Limassol
92:RCB Bank
70:, Cyprus
68:Limassol
34:Industry
20:RCB Bank
1022:May 18,
996:May 18,
916:May 18,
890:May 18,
884:Moody's
179:Nicosia
169:History
161:-based
116:Nicosia
56:Defunct
48:Founded
38:Banking
434:Forbes
191:London
187:Moscow
155:Vienna
131:Beirut
351:(PDF)
340:(PDF)
85:(CEO)
1024:2018
998:2018
970:2018
918:2018
892:2018
818:2018
646:2018
617:2018
564:link
550:2021
516:2021
487:link
473:2021
443:2018
389:2021
359:2021
319:2018
189:and
135:USSR
51:1995
137:to
1071::
1015:.
987:.
935:.
909:.
882:.
858:.
834:.
784:.
759:.
734:.
710:.
665:.
654:^
636:.
625:^
583:.
572:^
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556:{{
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479:{{
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327:^
297:^
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238:.
216:.
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321:.
291:.
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