Bank ownership dossier: Who owns Russian banks?

Issue Number: 
519
Author: 
The Russia Journal
Published: 
2003-03-31




Company/Owner Country/City Banks owned by company
Gazprom Russia, Moscow Gazprombank, National Reserve Bank
Alfa Bank Holdings Ltd. Britain, Virgin Islands, Tortola, Roadtown Alfa-Bank
LUKoil Russia, Moscow Petrocommertz, Sobinbank
Municipal Property of Bank of Moscow,
the Department of Moscow Russia, Moscow Moscow Hypothec Agency Bank
Interros Russia, Moscow Rosbank, MFK
Bayerische Germany, Munich MMB
HypoVereinsbank AG Germany, Munich MMB
Tatneft Russia, Almetjevsk Zenit Bank, Devon-Credit
Nikoil Russia, Moscow IBG Nikoil
Torres MDM-Bank, Conversbank,Russia, Elista Petrovsky Narodny Bank
Yukos Russia, Nefteyugansk Menatep SPb, Trust and Investment Bank
Vneshekonombank Russia, Moscow Eurofinance
Troyka-Dialog Russia, Moscow Eurofinance

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