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Otkritie BankRussian Federation
On record
This profile is no longer actively maintained, with the information now possibly out of date
Last update: 2016-10-31 17:15:11
Ryan Brightwell, BankTrackhumanrights@banktrack.org
On record
This profile is no longer actively maintained, with the information now possibly out of date
Last update: 2016-10-31 17:15:11
Ryan Brightwell, BankTrackhumanrights@banktrack.org
About
| Website | http://www.openbank.ru |
| Headquarters |
2/4 Letnikovskaya St.
115114 Moscow
Russian Federation
|
| CEO/chair |
Ruben Aganbegy CEO |
| Supervisor | |
| Ownership |
listed on MICEX
Otkritie Financial Corporation is the major shareholder of Otkritie bank with 61.50% of shares, the remaning shares are publicly traded on the Moscow Exchange (source) The following individuals and entities were shareholders in Otkritie at various times:Boris Mints (2004-2013), the Deposit Insurance Agency (2008 - 2013) VTB (2009 - 2013), the International Finance Corporation (IFC) (2011-2013) and Anatoly Chubais(2011-2013).
|
Otkritie Bank is a full-service commercial bank that provides traditional banking services and investment, retirement and insurance products. It was formed in 2010 when four banks merged under the Otkritie brand. It is among the top 30 Russian banks according to its assets. Otkritie was the first Russian bank to adopt the Equator Principles in April 2013. The current form of the bank is a result of the merger of Otkritie and NOMOS-Bank in 2013. It was renamed to Otkritie Financial Corporation Bank in 2014.
Otkritie FC Bank is 61.50% owned by Otkritie Financial Corporation. The consolidated organization ranks among the top 6 financial organizations in Russia, with estimated total assets of RUB 1.2 trillion.
In April 2013 Otkritie became the first Russian bank to sign up to the Equator Principles, however they are no longer listed as an Equator Principles Financial Institution.
Sustainability
Policies
Voluntary standards
Otkritie does not have any publicly available investment policies.
Otkritie Bank has committed itself to the following voluntary standards:
Dodgy Deals
Otkritie Bank is linked to a number of companies and projects that BankTrack considers controversial (so called Dodgy Deals), e.g. as a current or past financier or through an expression of interest. The profiles below provide more details on the nature of Otkritie Bank's link to these deals.
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This page evaluates Otkritie Bank's responses to instances of alleged human rights violations linked to its finance, raised by civil society organisations. It is not intended to be exhaustive, but covers selected impacts raised by BankTrack and other civil society partners since 2016. For the full scoring methodology, see here. For more information about BankTrack's evaluation of bank responses to human rights impacts, see the 2021 report "Actions speak louder: assessing bank responses to human rights violations".
Impacts reviewed
Responded?
Total score
Response
Action
Monitoring
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