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VTBRussian Federation
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On record

This profile has not been updated for more than one year, with the information provided here possibly out of date

Created before Nov 2016
Last update: 2016-10-18 11:32:11

Contact:

Johan Frijns, BankTrack


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About VTB

VTB Group, made up of VTB Bank and its subsidiaries, is a leading Russian financial group, offering a wide range of banking services and products in Russia, Europe, Asia, Africa, and the United States.

Its Russian banking business is conducted through VTB Bank as a parent and its five subsidiary banks, including VTB24, Bank of Moscow, and TransCreditBank. VTB Capital is the group's investment business. VTB Bank obtained control over Bank of Moscow in 2011, after continuously increasing its stake to almost 95%. Its stake in TransCreditBank is almost 78%.

Website http://www.vtb.com/
Headquarters
Ul. Bolshaya Morskaya, 29,
190000 St. Petersburg
Russian Federation
CEO/chair Andrei L. Kostin
Chairman and CEO
Supervisor
Annual reports Annual Report 2014
Social Report 2013
Ownership
listed on London Stock Exchange & Russian Trading System

VTB is a public company, with shares traded on the Russian and London stock market. VTB's principal shareholder is the Russian Federation, represented by the Federal Agency for State Property Management.

At the beginning of 2011, the State decreased its stake by 10%, holding 75.5% at the end of 2011. Foreign institutional investors include Assicurazioni Generali (Italy), TPG Capital (United States) and the Chinese sovereign wealth fund China Investment Corporation. In April 2015 the Russian government owns 60,9348% of voting shares or 85,2665% of the Bank's share capital.


 

 

 

 

Complaints and grievances

Related Dodgy Deals

VTB 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.

Dodgy Deals map

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On record profiles

News

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Type:
Year:
blog
external news
our news

NGOs reveal top international companies, banks, and investors that fuel Russia's war machine

2022-04-04 | Berlin | urgewald, Ecodefense
blog
external news
our news

Commerzbank, Citi and Bank of America among banks issuing new deal for Russian coal giant SUEK just two months before COP26

Russia's largest coal producer SUEK plans to expand its coal mining and has mandated nine banks for a bond issuance
2021-09-09 | BankTrack, urgewald
blog
external news
our news

Mozambican campaigners demand cancellation of secret debt before the IMF lends again

2017-03-22 | London | Tim Jones – Jubilee Debt Campaign
blog
external news
our news

Mozambique’s secret loans: A scandal that started in London

2016-10-18 | BankTrack Blog
blog
external news
our news

Mozambique’s secret loans: A scandal that started in London

2016-10-18 | Tim Jones – Jubilee Debt Campaign
blog
external news
our news

VTB confirms stake sale talks

2010-10-05

Documents

Type:
Year:
ngo documents
2021-09-23 00:00:00

Drill, baby, drill

How banks, investors and insurers are driving oil and gas expansion in the Arctic
2021-09-23 00:00:00 | Reclaim Finance
ngo documents
2020-06-24 00:00:00

Gas in Mozambique: A windfall for the industry, a curse for the country

France thrusts Mozambique into the fossil fuel trap
2020-06-24 00:00:00 | Les Amis de la Terre France, Friends of the Earth International, JA! (Friends of the Earth Mozambique)
other documents
2019-05-20 00:00:00

Troika Laundromat

Overview of financial institutions involved in the Troika Laundromat scheme
2019-05-20 00:00:00 | Organised Crime and Corruption Project (OCCRP)
ngo documents
2018-02-28 00:00:00

How banks contribute to human rights violations: responses to the Business & Human Rights Resource Centre

2018-02-28 00:00:00 | Business & Human Rights Resource Centre
annual reports
2015-07-09 00:00:00

Annual Report 2014

2015-07-09 00:00:00 | VTB Bank
annual reports
2015-04-21 00:00:00

Social Report 2013

2015-04-21 00:00:00 | VTB Bank
annual reports
2014-01-01 00:00:00

Annual Report 2013 VTB

2014-01-01 00:00:00
annual reports
2013-04-30 00:00:00

Annual Report 2012

2013-04-30 00:00:00 | JSC VTB Bank
csr policies
2013-01-20 00:00:00

JSC VTB Bank Corporate Social Responsibility Policy

2013-01-20 00:00:00 | VTB Group
csr policies
2012-11-12 00:00:00

Policy on the Prevention of Money Laundering and Terrorist Financing

2012-11-12 00:00:00 | VTB Bank
bank documents
2012-11-12 00:00:00

VTB Bank Code of Ethics

2012-11-12 00:00:00 | VTB Bank
annual reports
2011-09-28 00:00:00

Social Report 2010

2011-09-28 00:00:00 | VTB Group

Links

VTB Bank CSR page

http://www.vtb.com/social/

Policies

Voluntary standards

VTB has committed itself to the following voluntary standards:
  • Global Reporting Initiative

Investment policies

The corporate social responsibility policy (below) of the VTB bank mentions: As a global company, the Bank abides by the IFC's Equator Principles concerning environmental and social impacts. It is not an official signatory of the Equator Principles. 

Year:
csr policies
2013-01-20 00:00:00

JSC VTB Bank Corporate Social Responsibility Policy

2013-01-20 00:00:00 | VTB Group
csr policies
2012-11-12 00:00:00

Policy on the Prevention of Money Laundering and Terrorist Financing

2012-11-12 00:00:00 | VTB Bank

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