History

Within the period from 1994 to 2005 the Bank had a very limited number of clients, settled narrow business problems exceptionally concerning their service and did not plan the intensive development. In those days according to the financial indicators the Bank was between 900th and 1000th place among the Russian banks. From the middle of 2005, after new shareholders and top-management appearance, the process of the team building and new strategy development started, the Bank launched the medium-term development program aimed at the creation of a universal bank that would deal mainly with corporate clients.  

 

2005

  • The changes in the ownership structure of the Bank took place.
  • In August the Bank was included into the State deposit insurance system.
  • The Bank began the implementation of the medium-term development program that was worked out jointly with the largest shareholder and strategy partner, “SIA INTERNATIONAL Ltd” company.
  • The Bank becomes a member of the “Tamozhennaya karta”(“Customs Card”) payment system.  
  • In November the Head Office of the Bank moved to a new own building.
  • In December the Bank increased the Charter capital from RUR 60 000 thousand to RUR 159 800 thousand. By the end of the year Total Equity of the Bank increased 2,8 times and made up RUR 181 083 thousand, Assets increased 6,7 times and made RUR 1 533 693 thousand, the Profit increased 7,8 times and made up RUR 24 251 thousand.

2006

  • A new legal entity - «Мoscow plant «Isolyator» named after A.Barkov» became one of the shareholders of the Bank.
  • The Bank was admitted to the international settlement system S.W.I.F.T.
  • The Bank becomes a participant of the foreign currency section of the Moscow Inter-bank Currency Exchange.
  • The Bank is admitted to the international payment system Visa International as an associated member.
  • In September the logotype of the Bank was registered as a trade mark in the State registry of trade marks and service marks of the Russian Federation.
  • In December the Charter capital of the Bank increased to RUR 365 000 thousand. By the end of the year Total Equity of the Bank had increased 2,4 times and made up RUR 426 212 thousand, the Assets had increased 2,3 times and made up RUR 3 503 788 thousand, the Profit had increased  2,6 times and made up RUR 63 361 thousand. 

2007  

  • In January the first Additional Office “Belorussky” was opened by the Bank.
  • The own Training center for training of personnel for the Bank was put into work.
  •  The license for rendering services and performance of work connected with the use of information of the state secret level, issued by Federal Security Service of Moscow and Moscow region, had been obtained.
  •  At the extraordinary shareholders' meeting the decision about increasing of the Сharter capital of the Bank to RUR 570 200 thousand was made.
  • The Bank became the holder of 18,75% of  shares of “Insurance Group “PRESTIZH-POLIS”.
  • According to the newspaper "Kommersant" (April 5, 2007), as of January 1, 2007 the Bank ranks 39 among 100 most rapidly growing banks of CIS, which assets exceed USD 100 million.
  • The Bank took official part in the third International Marine Show (St. Petersburg).
  • Licenses of a professional participant of the securities market to perform broker and dealer activity and license to act as and intermediary for futures and options deals of Federal Financial Markets Service have been received.
  • For the purpose of increasing the Bank's assets a subordinated loan in the amount of RUR 30 million for a term of 10 years has been granted by the Bank's shareholder – “SIA-Finance” Ltd.
  • As per decision of the Board of Directors of the Moscow Interbank Currency Exchange  the Bank has been included as a bidder in the MICEX Stock Exchange.
  •  As of July 1, 2007 the Bank’s Total Equity and Assets made up RUR 634 176 thousand and RUR 3 910 426 thousand accordingly.
  • The volume of foreign trade contracts signed by the corporate clients in  2007 and served by the Bank exceeded 1 billion in USD equivalent.
  • For the purpose of increasing the Bank's assets a subordinated loan in the amount of RUR 170 million for a term of 10 years has been granted by “SIA INTERNATIONAL Ltd”. 
  • As per decision of the Board of Directors of the MICEX Stock Exchange the Bank has been included as a bidder in the MICEX Stock Exchange with the category of participation  "Individual Clearing Participant”.
  •  The Bank has officially participated in the VII International Aerospace Show MAKS – 2007 (city of Zhukovskiy).
  • The Bank has officially taken part in the 12th International Industrial and Economic Forum "Rossiya Yedinaya” ("Russia United”) (city of Nizhny Novgorod).
  • On September, 26 the Bank has received the General License #2913 from the Central Bank of Russia.
  • The Bank has started preparations for the official participation in XI International forum on national security means "INTERPOLITEX - 2007". 
  • On October 29 the Bank has received three licenses of the Federal Security Service of Russia to perform maintenance of cryptographic equipment; distribution of cryptographic equipment; to render services in the sphere of encryption of information.
  •  The Bank has officially participated in the XI International forum on national security means «INTERPOLITEX - 2007».
  •  On December, 12 the Moscow Main Territorial Department of the Central Bank of Russia registered St.-Petersburg Branch of the Bank.
  • On December, 25 as a result of the seventh additional share issue the Bank increased the Charter Capital to RUR 570 200 000. In 2007 the Bank has attracted more than 350 new corporate clients. The volume of the foreign trade contracts signed by the Bank’s customers in 2007 and served by Bank made about 1,5 billion in USD equivalent.

2008 

  • As of January 1, 2008 Assets, Total Equity and Profit before tax made RUR 7 002 505 thousand, RUR1 091 439 thousand and RUR 196 555 thousand. These financial indicators exceed the similar indicators as of January1, 2007г. by 100 %, 156 % and 210 % accordingly.
  •  According to results of activity in 2007 of  DELTA Trading System, summed up by the Moscow International Currency Association, the Bank took  34th place among top-100 the most active operators of the system in RUB_O/N instrument (by the greatest volume of transactions during the year).
  • On March, 3 the changes in the Bank’s Charter, connected with increase in the Authorized capital of the Bank to RUR 570 200 thousand, were registered.
  • On April, 14 the Bank opened in Moscow the second Additional Office "Kutuzovsky".
  • The Bank has officially participated in IX International exhibition «High technologies of the XXI century» (22-25 April, Moscow).
  • The Bank established correspondent banking relations with opening of an account in JPY with The Bank of Tokyo-Mitsubishi UFJ, Ltd. (Tokyo, Japan).
  • The Bank has officially participated in the International exhibition «High-Definition Television Russia - 2008» (12-16 May, Moscow).
  • According to the results of the 1st half of 2008 the Bank took 32nd place among the most active operators of  DELTA Trading System in RUB_O/N instrument (by volume of transactions).
  • According to the rating of the newspaper "Kommersant" (June 5, 2008), as of January 1, 2008 the Bank the second year successively enters into the list of TOP 100 the most rapidly growing banks (2007: 83 place; 2006: 39 place) in the countries of CIS, which assets exceed USD 100 million.
  • In the 1st half of 2008 the volume of payments of the Bank’s corporate clients under import contracts exceeded USD 300 million in USD equivalent, that practically is 3 times more than a similar indicator of last year.
  • In August the amount of import and export contracts of the corporate clients serviced by the Bank exceeded 500 contracts.
  • The Bank has officially participated in III International Defense Exhibition of Land Forces "IDELF-2008" (20-24 August, Moscow). The Bank has received the award "The Best design of an exhibition stand on IDELF-2008".
  • In the course of realization of development strategy of business cooperation with foreign financial institutions the Bank has established correspondent relations with banks of Group Deutsche Bank and has opened accounts in USD and Euro in Deutsche Bank Trust Company Americas (New York, USA) and Deutsche Bank AG (Frankfurt am Main, Germany).
  • On September, 25 the Central Bank of the Russian Federation has incorporated "NOTA-Bank"  in  the System of urgent bank electronic payments in the capacity of a direct participant.
  • According to a decision of the Federal Customs Service of Russia the Bank has been included in the List of banks authorized to issue guarantees in favor of the customs bodies of the RF.
  • On October 28 the Bank opened in Moscow the third Additional Office "Gol’ynovsky". 
  • On the 1st of November the Bank was admitted to the international payment system MasterCard Inc. in the capacity of affiliated member.For the purpose of increasing the Bank's assets a subordinated loan in the amount of RUB 163 million for a term of 8 years has been granted by the Bank's shareholder – “SIA-Finance” Ltd.
  • In December the Bank became the first among banks  which  started issue of customs cards of a new customs payment system “Zelieny Corridor” (“Green Coridor”). The detailed information on a card "the Green Corridor" see on a site www.customscards.ru.

2009

  • As of January 1, 2009 Assets, Total Equity and Profit before tax of the Bank made up RUB 12 832 376  thousand, RUB 1 451 742 thousand and RUR 253 956 thousand. These financial performances exceed the similar performances as of January1, 2008  by 83 %, 33 % and 29% accordingly.
  • In terms of volume of customs payments of corporate clients in 2008 through a payment system "Customs card" the Bank has preserved the leading position among 100 Russian banks which clients utilize the given system.
  • At the end of February the Bank’s share in the total amount of cards of the system of customs payments «Green Corridor», issued by the Russian banks for the corporate clients, made up more than 50%.
  • According to the rating analysis of agency RosBusinessConsulting as of January 1, 2009 the Bank by all basic indicators connected with main direction of the activity (servicing of legal entities) entered into the list of TOP 200 the largest banks of Russia (163rd place by net assets, 156th place by credit portfolio of legal entities and 86th place by deposit portfolio of legal entities. By net  assets among 556 Moscow banks NOTA-Bank ranks 103rd.
  • On April 24th the Rating Agency «Expert RА» has assigned to the Bank the credit rating  A  «High level of creditworthiness».
  • According to the rating analysis of agency RosBusinessConsulting the Bank is included into the list of TOP 50 Russian banks by indicator ROA (return on assets) reached in 2008.
  • The Bank has started preparation for official participation in the 4th International Marine Show (St.  Petersburg) and IX International Aerospace Show MAX - 2009 (Zhukovsky).
  • “The Russian Corporation of Nanotechnologies” (ROSNANO) has included the Bank into the list of the credit institutions, authorized to render settlement and cash services to the companies engaged in realization of investment projects approved by ROSNANO and to carry out the control over target use of the allocated public funds.
  • The Federal Financial Markets Service has granted to the Bank the License of a professional securities market participant to perform depository activity.
  • On June 5th the Bank was connected to REUTERS Dealing 3000 system, and the Bank was assigned REUTERS  code: NOTA.
  • The Bank has officially participated in the 4th International Marine Show (24-28 June, St. Petersburg). The Bank has received the award "The Best design of an exhibition stand on the Show".
  • As of July 1, 2009 Assets, Total Equity and Profit before tax made RUB 13 479 419  thousand, RUB 1 613 792 thousand and RUR 299 686 thousand. These financial indicators exceed the similar indicators as of July 1, 2008  by 65%, 47% and 423% accordingly.
  • In 1st half of 2009 the Bank took the 21st place among TOP50 the most active operators of the DELTA Trading system in RUB-O/N instrument (by the greatest volume of transactions). According to published report of Agency INTERFAX, the Bank took the 61st place among all Russian banks by amount of earned net profit as of July 1, 2009.
  • According to published report of Agency RosBusinessConsulting, the Bank took the 11th place among TOP 200 Russian profitable banks by return on assets indicator (ROA).The Bank officially participated in the IX International Aerospace Show MAKS – 2009 (city of Zhukovskiy) and  received the award for "The Best design of an exhibition standon the Show".
  • OJSC “Russian Bank for Development” granted a loan to the Bank for crediting the SME enterprises.

 2010

  • As of January 1, 2010 Assets and Total Equity of the Bank made up RUB 15 068 012  thousand, RUB 1 694 753 thousand These financial performances exceed the similar performances as of January1, 2009  by 44 % and 56 %.  Net Profit for the year 2009 made up RUR 624,4 thousand.
  • According to the rating analysis of agency RosBusinessConsulting the Bank ranked 47th by net profit and 10th by indicator ROA (return on assets) reached in 2009. As of January 1, 2010 the Bank ranked 133rd by assets and 178 by total equity among Russian banks.  
  • In April the shareholders meeting made a decision to increase share capital by RUB 500 million.
  • In June the Bank opened the third Regional branch in the city of Irkutsk.
  • In June  the Rating Agency «Expert RА» confirmed the Bank’s  credit rating  “A”  (High level of creditworthiness).
  • The Bank received the License of the Central Bank of RF for banking operations with precious metals.  
  • According to the rating analysis of agency RosBusinessConsulting as of July 1, 2010 the Bank ranked 111th by assets, 94th by credit portfolio of legal entities and 58th by deposit portfolio of  legal entities
  • In August Moody’s Investors Service assigned the following global scale ratings to the Bank: long-term and short-term local and foreign currency deposit ratings of B3/Not Prime. Moody’s Interfax Rating Agency assigned a long-term national scale rating of Baa2.ru. The outlook on the global scale ratings is stable.
  • In September the Bank implemented a new product – broker services on securities market for legal clients and individuals.  
  • In October the Bank opened in Moscow the forth Additional Office "Yugo-Zapadny". 
  • OJSC “Russian Bank for Development” granted a loan to the Bank for crediting  SMEs enterprises.In December the Bank opened the forth Regional branch in the city of Omsk.

2011

  • As of January 1, 2011 assets and total equity of the Bank made up RUB 31 175 124 thousand, RUB 2 751 397 thousand These financial performances exceed the similar performances as of January1, 2010  by 106 % and 62%.  Net Profit for the year 2010 made up RUR 529,7 thousand.
  • According to the rating analysis of agency RosBusinessConsulting the Bank entered a list of TOP 100 major Russian banks by assets ( 97th rank) and ranked 82nd and 57th by credit portfolio and deposit portfolio of legal entities. According to “Interfax” agency the Bank ranked 127th by total equity 63rd by net profit.
  • In January the Bank opened the forth Regional branch in the city of Nizhny Novgorod.
  • In February the Bank established correspondent relationship with Bank of  Communications Ltd (Shanghai, China) and opened the CNY Nostro account.
  • In March the Bank opened the fifth Regional branch in the city of Krasnoyarsk. In April the Bank established correspondent relationship with Raiffeisen Bank International AG (Vienna, Austria) and opened the EUR Nostro account.
  • In June the Bank opened the sixth Regional branch in the city of Tyumen.
  • The Bank has officially participated in the 5th International Marine Show (26-30 June, St. Petersburg). The Bank has received the award "The Best design of an exhibition stand on the Show".
  •  In June the Bank signed a loan agreement with OJSC “Russian Bank for Development” for a new tranche with a view to credit SMEs.    In July the Bank opened in the city of Orenburg the Additional office of  Nizhny Novgorod Regional branch.
 

Клиентская служба

  8-800-200-23-10

+7 (495) 221-00-10
E-mail: pmail@nota-bank.ru

Все права защищены
© 2009 «НОТА-Банк» ОАО