Ratings > Banks and Financial Institutions > Banks > Commercial Bank «Transnational Bank» (Limited)
Commercial Bank «Transnational Bank» (Limited)

Website of the bank: http://www.tnb.ru/

The Bank has been active in the market of banking services since 1992, reg. no. 2108 at the Bank of Russia.

The Bank possesses a license for banking operations involving rubles and foreign currencies (without accepting money deposits from individuals) and a license for accepting deposits of precious metals as of December 26, 2012, along with a license for accepting money deposits from individuals denominated in Russian rubles and foreign currencies as of August 27, 1999.

Headquartered in Moscow, CB Transnational Bank (Limited) has branches in St. Petersburg, Yekaterinburg, Nizhny Novgorod, Volgograd and Bodaybo (Irkutsk region).

The bank provides all types of services involving Russian rubles and foreign currencies, lends to legal entities and individuals, carries out transactions with precious metals.



Ratings
Rating TypeNationalTierOutlookDate*
Bank, credit ratingОтозван13.04.2015

*Date of assignment or revision of the rating

Rating Actions

13.04.2015
CJSC AK&M Rating Agency has withdrawn the national scale credit rating of CB Transnational Bank (Limited) (registration no. 2108) after the Bank's license for banking operations was recalled (Order of the Bank of Russia no. OD-785 dated 04/13/201
CJSC AK&M Rating Agency has withdrawn the national scale credit rating of CB Transnational Bank (Limited) (registration no. 2108) after the Bank's license for banking operations was recalled (Order of the Bank of Russia no. OD-785 dated 04/13/2015). The delicensed Bank was rated 'B++'16.02.2015
CJSC AK&M Rating Agency assigned a 'B++' tier 1 national scale credit rating to CB Transnational Bank (Limited) (license no. 2108), with a stable outlook.
The 'B++' rating indicates that CB Transnational Bank (Limited) qualifies as a sufficiently creditworthy borrower. The risk of a delay in meeting obligations is moderate, the full or partial debt restructuring risk is insignificant. The Bank qualifies as a mid-sized Russian credit instituti13.02.2014
CJSC AK&M Rating Agency affirmed the national scale credit rating of CB Transnational Bank (Limited) (license no. 2108) at 'A', tier 3. The outlook is stable.
  The 'A' rating indicates that CB Transnational Bank (Limited) 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. The rating score is unlikely to change during the rating period.13.02.2013
CJSC AK&M Rating Agency upgraded the credit rating of CB Transnational Bank (Limited) (license no. 2108) from ‘B++’ to ‘A’ (stable outlook) as per the national scale.
      The ‘A’ rating indicates that CB Transnational Bank (Limited) 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. The rating score is unlikely to change durin12.01.2012
AK&M Rating Agency confirmed the ‘B++' credit rating (stable outlook) assigned to CB Transnational Bank (Limited) (license no. 2108) as per the national scale.
  CJSC AK&M Rating Agency confirmed the ‘B++' credit rating (stable outlook) assigned to CB Transnational Bank (Limited) (license no. 2108) as per the national scale. The ‘B++' rating indicates that CB Transnational Bank (Limited) is qualified as a sufficiently reliabl12.10.2010


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