Alef-BankBank site: www.alefbank.com/enmain/
Alef-Bank has been operating in the market of banking services since 1992. In 2013, the Bank secured a new general banking license (no. 2119); in December 2010, it was licensed to accept deposits of precious metals. In March 2005, the Banking Supervision Committee of the Central Bank permitted the Bank to join the Deposit Insurance System (DIS). The Bank's auditor is Vneshaudit consulting LLC.
The Bank qualifies as a mid-sized Russian credit institution in terms of the amount of business. As of July 1, 2013, Alef-Bank ranked 196th in Russia in the amount of net assets (RUB 17.4 billion), 175th in equity capital (RUB 2.8 billion as of the same date).
The Bank's core business is provision of all types of banking products and services involving Russian rubles and foreign currencies, along with operations in the market of precious metals and securities.
Rating Actions17.08.2016The 'A' rating indicates that Alef-Bank qualifies as a highly creditworthy borrower. The risk of a failure to meet obligations in time is low, the full or partial debt restructuring risk is minimal. The rating assignment was based on the Credit Rating Methodology for Banks and their Debt Ins10.09.2015The 'A' rating indicates that Alef-Bank qualifies as a highly creditworthy borrower. The risk of a failure to meet obligations in time is low, the full or partial debt restructuring risk is minimal. The rating assignment was based on the Credit Rating Methodology for Banks and their Debt Ins24.09.2014The 'A' rating indicates that Alef-Bank qualifies as a highly creditworthy borrower. The risk of a failure to meet obligations in time is low, the full or partial debt restructuring risk is minimal.
Alef-Bank qualifies as a mid-sized Russian credit institution in terms of the amount of busi23.08.2013
The ‘A' rating indicates that the Bank qualifies as a highly reliable borrower. Risk of a delay in meeting liabilities is relatively low, restructuring risk for a loan / part of a loan is minimal.
We appreciate the favorable shareholding structure, growing equity capital and asset27.08.2012
The ‘A’ rating indicates that Alef-Bank is qualified as a highly reliable borrower. Risk of a delay in meeting liabilities is relatively low, restructuring risk for the loan / part of the loan is minimal.
The Bank’s ranking score is essentially supported by the upward prof25.07.2011
The ‘A’ rating indicates that Alef-Bank is qualified as a highly reliable borrower. Risk of a delay in meeting liabilities is relatively low, restructuring risk for the loan / part of the loan is minimal.
Our credit analysis revealed a number of arguments supporting the rating sc26.07.201027.07.2009
