Kuap. Ru - Banks tagged with "акционеры-нерезиденты"

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Our statistics

  • no. of Russian banks - 857,
    including NKOs - 51
  • no. of Ukrainian banks - 172
  • Belarussian banks - 39
  • Balances (f. 101), ratios (f. 135) and capital (f. 123 and 134) available
    at 1 February 2022
  • Income (f. 102) available
    at 1 January 2022

Banks tagged with

This part shows all the banks with the selected tag - foreign shareholders. Banks with this tag are fully controlled (100% shares) by non-residents of Russian Federation but final beneficiaries are russian citizens. These are mostly banks whose beneficiaries use offshore companies to preside.
You may also view all the tags.