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History


1994 — Joint-Stock Bank (JSB) “Loubyanka” is registered
1996

 JSB Loubyanka becomes Commercial Bank (CB) Loubyanka

 The first international Nostro correspondent account is opened

1997  CB Loubyanka becomes a member of the Russian National Association of Securities Market Participants and of the Russian Trading System
1998  CB Loubyanka becomes a member of the Moscow Interbank Currency Exchange (MICEX) and the Russian National Stock Association
1999

 CB Loubyanka is renamed OOO CB Raschetny Obyedinenny Soyuzny Evropeysky Bank, or in short, OOO RosEvroBank (a limited liability company)

 OOO RosEvroBank obtains a licence for dealing with private customers, precious metals and becomes a member of the Moscow Stock Exchange

2000

 OOO RosEvroBank becomes a member of S.W.I.F.T.

 OOO RosEvroBank obtains a licence for dealing on the securities market, a licence for brokerage and one for custody services

 OOO RosEvroBank's capital exceeds USD 15 mln.

 The first Branch Office opens in Moscow

2001

 OOO Rosevrobank becomes OAO Rosevrobank (an open joint-stock company)

 The Bank is granted a General Licence for banking services

 Rosevrobank's capital exceeds USD 40 mln.

 The second Moscow Branch Office opens its doors

 A massive advertising campaign is launched

2002

 The Bank becomes an affiliated member of Europay

 Rosevrobank's capital exceeds USD 50 mln.

  The Bank ranks among the 70 leading Russian banks in terms of size of own funds

2003

 Rosevrobank's capital exceeds USD 70 mln.

 The Bank moves to new Head Office at 24 Vavilova Street, Moscow

 The Bank starts to develop its international activity

 The Bank opens 4 more Branch Offices in Moscow

 Moody's assigns international B1/NP rating to the Bank

2004

 The Bank is counted among the 20 most reliable Russian banks as per 'Profile' magazine

 Total volume of established credit lines from foreign financial institutions exceeds USD 40 mln.

 The Bank opens its subsidiaries in St. Petersburg and Rostov-on-Don

 The Bank becomes a member of the Depositors' Insurance System

2005

 The Bank now operates 8 Branch Offices in Moscow

 Rosevrobank's capital exceeds USD 110 mln.

 Total volume of unsecured credit lines for documentary operations amounts to USD 74 mln., while limits for ECA-backed transactions are increased to USD 19 mln.

 According to periodic surveys conducted by the business weekly "Profil", the Bank ranks 11th in the list of Russia's safest banks as at 31 December 2004 and steps up to 7th position on 01 April 2005

 In August, Moody's confirms Rosevrobank's B1/NP rating

 KfW grants the Bank an USD 12 mln. 7-year SME lending facility

2006

 The Bank established its 9th office in Moscow

 RosEvroBank's capital exceeds USD 160 mln.

 Total volume of unsecured credit lines for documentary operations amounts to USD 150 mln., while limits for ECA-backed transactions are increased to USD 60 mln.

 In May, Moody's confirmed RosEvroBank's B1/NP rating

 RosEvroBank attracted its second syndicated loan for USD 53 mln.

 RosEvroBank attracted 2-year dual currency syndicated loan for USD 13 million and EUR 16 million (MLA were Landesbank Berlin and VTB Bank (Deutschland)

 Moody’s Investors Service confirmed credit ratings of RosEvroBank

2007

 RosEvroBank maintains 10 offices in Moscow and 4 subsidiaries in regions (Saint-Petersburg, Rostov-on-Don, Novosibirsk, Samara).

 Debut EMTN transaction (LPN for USD 150 million for 18 months, coupon 9% p.a.).

 12% of shares of RosEvroBank was bought by foreign investors.

 RosEvroBank attracted the forth syndicated loan for USD 45 million.

 RosEvroBank attracted car loans-backed syndicated loan for USD 22 million and USD 20 million loan from National City Bank.

 Moodys Investors Services confirms credit ratings of RosEvroBank B1/NP and financial strength rating E+.

 RosEvroBank signed RUB 620 million Loan Agreement with EBRD for 5 years. Funds will support RosEvroBanks SME lending programs.

 RosEvroBank is preparing to be member of EBRD Trade Facilitation Program.

 Equity of RosEvroBank exceeds USD 230 million, assets – USD 1.8 billion.

 RosEvroBank opens regional branches in Novosibirsk and Samara.

2008

 RosEvroBank signed Loan Agreement with the Black Sea Trade and Development Bank for USD 20 million for 6 years. Funds are intended to develop mortgage lending programs of RosEvroBank.

 RosEvroBank attracted syndicated loan for amount USD 22.5 million for 1 year. MLA were Rosemount Global Trade Finance Fund L.P. and National City Bank.

 RosEvroBank continues development of its network 11 offices in Moscow, 6 regional branches and 14 credit offices in smaller Russian cities.

 RosEvroBank is among 30 leading Russian banks in terms of doing business with corporate customers

 Moodys Investors Services confirmed credit ratings of RosEvroBank B1/NP and financial strength rating E+

 Second LPN transaction (LPN for USD 80 million for 12 months, coupon is 9% p.a.)

 RosEvroBank attracts its 7th syndicated loan for USD 20 million for 2 years.

 On 30 June RosEvroBank received second loan from EBRD for amount USD 30 million for 5 years (funds are intended to develop SME lending programs of RosEvroBank)

 In August 2008 RosEvroBank received loan from DEG for amount USD 15 million for 7 years. Funds are intended to support export of German agriculture equipment.

 During autumn RosEvroBank maintained excess liquidity in the amount more than USD 450 million, RosEvroBank got access to liquidity from the Central Bank of Russia but used liquidity window only once

 On 12 November Moodys Investors Service confirmed credit ratings of RosEvroBank B1/NP and financial strength rating E+ with the stable outlook

 RosEvroBank opens regional branch in Ekaterinburg

2009  Fitch Ratings confirmed credit rating of RosEvroBank at the level of "B", outlook - stable
 RosEvroBank joined Trade Facilitation Program of the European Bank for Reconstruction and Development (EBRD)
 RosEvroBank joined Global Trade Finance Program of International Finance Corporation (IFC)
 - RosEvroBank repaid its last outstanding syndicated loan in the amount USD 20 million
  RosEvroBank repaid its second tranche of CLN in the amount USD 80 million
 Vnesheconombank approved subordinated loan for RosEvroBank in the amount RUB 980 million, maturity-2017
 Moody's Investors Service confirmed credit rating of RosEvroBank at the level of "B1/NP", outlook - stable
 RosEvroBank signed USD 20 million Loan Agreement with KfW Banking Group, tenor is 5 years. Funds will be used for lending to SME customers and for energy efficiency (climate protection) projects
 RosEvroBank joined Asia Pacific Loan Market Association (APLMA)
 RosEvroBank raised USD 32.6 million in trade-related bi-lateral loans in 2009
2010  RosEvroBank's equity exceeded RUB 9 billion ($295 million), assets exceeded RUB 70 billion ($2296 million), net profit in 2010 exceeded RUB 1,5 billion ($52 million)
 Both Moody's Investors Services and Fitch Ratings confirmed RosEvroBank's credit ratings at B1/NP and B+ respectively with the stable outlook
 Significant growth of loan portfolio (60% Y/Y)
 RosEvroBank signed 2 loan agreements with the European Bank for Reconstruction and Development for amount USD 30 million, tenor is 3 years. Funds will be used to expand lending to micro-, small and medium enterprises
2011  RosEvroBank entered Top 1000 banks (The Banker magazine)
 On 18 October European Bank for Reconstruction and Development became shareholder of RosEvroBank (11% of shares). The equity investment will is made via a combination of subscription to newly issued shares and partial acquisition of existing ordinary shares
 Fast growth of loan portfolio (27% Y/Y)
 RosEvroBank serves more than 17,300 corporate customers and more than 290,000 private customers
 Both Moody's Investors Services and Fitch Ratings confirmed RosEvroBank's credit ratings at B1/NP and B+ respectively with the stable outlook
 RosEvroBank raised bi-lateral SME-related loan in the amount US$ 20 million from Black Sea Trade and Development Bank
 RosEvroBank's equity exceeded RUB 12 billion ($372), assets exceeded RUB 90 billion ($2795 million), net profit in 2011 exceeded RUB 2,8 billion ($87 million)
2012  On 19 March as a result of state registration of voluntary liquidation of LLC Managing Company RosEvroGroup 230 106 383 shares of JSB RosEvroBank (OJSC) which belonged to LLC Managing Company RosEvroGroup (79.8% of share capital of JSB RosEvroBank (OJSC) has been transferred to the account of REG Holding Limited (the only member of LLC Managing Company RosEvroGroup), therefore company REG Holding Limited became owner of 230 106 383 shares (79.8% of share capital) of JSB RosEvroBank (OJSC). This voluntary liquidation has been made in accordance with recommendations of auditors and has been duly approved by the Central Bank of the Russian Federation. Liquidation makes structure of shareholders more transparent, there is no change of shareholder of the Bank (shareholder is company REG Holding Limited which is ultimately owned by Russian individuals), therefore there are no changes from taxation point of view.
 In 1H2012 RosEvroBank's loan portfolio grew by 23%
 In 1H2012 RosEvroBank continued to develop international business and borrowed bi-lateral loans in the total amount USD 110 million to serve export-import transactions of its customers
 As of 31 December RosEvroBank's equity amounted nearly RUB 15 billion ($494 million), assets exceeded RUB 114 billion ($3540 million), net profit in 2012 amounted nearly RUB 3,2 billion ($105 million)
 RosEvroBank started co-operation with JSC "MSP-Bank" (Vnesheconombank group)
 Both Moody's Investors Services and Fitch Ratings confirmed RosEvroBank's credit ratings at B1/NP and B+ respectively with the stable outlook
2013  RosEvroBank entered Top 1000 banks (The Banker magazine)  RosEvroBank serves more than 24,600 corporate customers and more than 350,000 private customers
 Both Moody's Investors Services and Fitch Ratings confirmed RosEvroBank's credit ratings at B1/NP and B+ respectively with the stable outlook
 As of 31 December RosEvroBank's equity amounted nearly RUB 19 billion ($580), assets exceeded RUB 127 billion ($3880 million), net profit in 2012 exceeded RUB 3,8 billion ($116 million)
2014  On 23 May Fitch Ratings has upgraded RosEvroBank's credit rating to BB- with the stable outlook
2015  On 28 September Standard&Poor's assigned "BB-" long-term credit rating and "ruAA-" national scale rating with the stable outlook
 On 27 October Fitch Ratings changed outlook of IDR from "negative" to "stable"outlook
2016  RosEvroBank entered Top 15 most profitable Russian banks (source:banki.ru)
 RosEvroBank ceased co-operation with Moody's Investors Services
  RosEvroBank is among Top 30 Russian banks in terms of volume of extended mortgage loans
  In 2015 RosEvroBank's net profit exceeded RUB 5.4 billion (IFRS)
 RosEvroBank started to buy and sell CNY banknotes
2017  Fitch Ratings and Standard&Poor's affirmed RosEvroBank's credit ratings at "BB-" with the stable outlook
 RosEvroBank became No.22 among Top 100 Russian banks (source: "The Banker" magazine, February 2017)
 RosEvroBank signed co-operation agreements with Eurasian Development Bank (EABR) and International Investment Bank (IIB)