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Alfa BankRussian Federation
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This profile has not been updated for more than one year, with the information provided here possibly out of dateCreated before Nov 2016
Last update: 2016-10-31 17:15:11
Johan Frijns, BankTrack
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About Alfa Bank
Founded in 1990, Alfa Banking Group offers a wide range of products and operates in all sectors of the financial market, including corporate and retail lending, deposits, payment and account services, foreign exchange operations, cash handling services, custody services, investment banking and other ancillary services to corporate and retail customers. Alfa Bank has headquarters in Moscow and is the corporate treasury of the Alfa Group. It is Russia's largest private commercial bank. They operate in 7 countries, provide financial services to over 40,000 active corporate customers and 5.3 million retail clients. Alfa Bank is particularly active in Russia and Ukraine, ranking among top 10 largest banks in terms of capital in both countries.
| Website | http://www.alfabank.com |
| Headquarters |
27 Kalanchevskaya Street
107078 moscow
Russian Federation
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| CEO/chair |
Alexey Marey CEO |
| Supervisor | |
| Annual report | Annual Report 2013 |
| Ownership |
listed on Russian Trading System
Alfa Banking Group is ultimately owned by 6 shareholders through ABH holdings S.A. : M. Fridman (36.47%), G. Khan (23.27%), A. Kousmichoff (18.12%), P. Aven (13.76%), the Mark foundation for cancer research (4.3%) and A. Kosogov (4.08%).
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Related Dodgy Deals
Alfa Bank has been linked to the following "Dodgy Deals", e.g. as a current or past financier or through an expression of interest. Find out more about dodgy deals here. See the project or company profile for more details on the nature of the bank's link to the Dodgy Deal.
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Alfa Bank has committed itself to the following voluntary standards:Good moves
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