Dalcombank () was one of the largest banks in the
Russian Far East
The Russian Far East (russian: Дальний Восток России, r=Dal'niy Vostok Rossii, p=ˈdalʲnʲɪj vɐˈstok rɐˈsʲiɪ) is a region in Northeast Asia. It is the easternmost part of Russia and the Asian continent; and is admini ...
. Its headquarters are located on
Lenin Square in
Khabarovsk
Khabarovsk ( rus, Хабaровск, a=Хабаровск.ogg, r=Habárovsk, p=xɐˈbarəfsk) is the largest types of inhabited localities in Russia, city and the administrative centre of Khabarovsk Krai, Russia,Law #109 located from the China ...
. It was merged with
MTS Bank in 2012.
History
On April 25, 1989 bank charter was registered by Central bank board under number 84. Back the
Dalcombank was the first commercial bankin the Russian
Far East
The ''Far East'' was a European term to refer to the geographical regions that includes East and Southeast Asia as well as the Russian Far East to a lesser extent. South Asia is sometimes also included for economic and cultural reasons.
The ter ...
.
Dalcombank shareholders were:
* Machine manufacturing plant
* Ordjonikidze oil processing company
* Khabarovsk region cash collection company
* “Dalenergomash” plant
* Savings Bank of USSR, Khabarovsk region
* “Promzoloto” company
* “Dallesprom” company
From 1994 till 2004 Dalcombank was authorized dealer of Khabarovsk Territory Administration at budget execution.
1997 – Dalcombank was joined with another regional bank named HAKObank
Since 2006 Dalcombank has been serving the subventions, which were apportioned to young families for gaining habitation within the limits of subprogramme “Providing young families with habitation” of federal purpose program “Habitation”.
In 2008 within the limits of realization of program in state supporting of debtors fell within complicated living situation OJSC Dalcombank became an official agent of OJSC “Mortgage Credits Restructuring Agency” in the Far Eastern Federal District
Owners and supervision
OJSC Dalcombank along with th
Joint Stock Commercial Bank “Moscow Bank for Reconstruction and Development” (MBRD)and East-West United Bank (EWUB) is included in bank group o
JSFC Sistema In August 2007 corporation purchased 20% of OJSC Dalcombank shares. In October 2007 it increased its ownership to 48,16% and in January 2008 to 98,65% as a result of public offer to Dalcombank shareholders. On August 14, 2008 JSFC Sistema increased in the Joint Stock Company “Dalcombank” from 98,65% to 100% of the company’s share capital.
From the moment of establishing up to the present days, Anrey Shlyakhovoi was the President and Board of directors Chairman.
Business foundations
On June 1, 2009 branch network included 80 outlets in 8 regions of
Russian Federation
Russia (, , ), or the Russian Federation, is a List of transcontinental countries, transcontinental country spanning Eastern Europe and North Asia, Northern Asia. It is the List of countries and dependencies by area, largest country in the ...
: Amurskiy,
Irkutsk
Irkutsk ( ; rus, Иркутск, p=ɪrˈkutsk; Buryat language, Buryat and mn, Эрхүү, ''Erhüü'', ) is the largest city and administrative center of Irkutsk Oblast, Russia. With a population of 617,473 as of the 2010 Census, Irkutsk is ...
, Jewish Autonomous, Primorskiy,
Khabarovsk
Khabarovsk ( rus, Хабaровск, a=Хабаровск.ogg, r=Habárovsk, p=xɐˈbarəfsk) is the largest types of inhabited localities in Russia, city and the administrative centre of Khabarovsk Krai, Russia,Law #109 located from the China ...
regions,
Sakha
Sakha, officially the Republic of Sakha (Yakutia),, is the largest republic of Russia, located in the Russian Far East, along the Arctic Ocean, with a population of roughly 1 million. Sakha comprises half of the area of its governing Far Eas ...
republic and 34 other towns and settlements.
Developing Bank’s infrastructur
was pointed by RBC-rating(Dalcombank entered Top-100 of largest Russian banks with most developed branch network in 2008 at 51st place).
Dalcombank has been participant and leader of cashless transactions of national payment system “Golden Crown” (from 1998) and participant of international payment systems
Visa
Visa most commonly refers to:
*Visa Inc., a US multinational financial and payment cards company
** Visa Debit card issued by the above company
** Visa Electron, a debit card
** Visa Plus, an interbank network
*Travel visa, a document that allows ...
and
MasterCard.
Bank is repeated laureate of “Banking” magazine’s prize in nomination “Best Regional Bank”, owner of Long-term issuer default (IDR) at “B+”, Short-term IDR “B”, Individual “E”, Support “4”, National Long-term “A- (A minus)(rus)” (of
Fitch Ratings
Fitch Ratings Inc. is an American credit rating agency and is one of the " Big Three credit rating agencies", the other two being Moody's and Standard & Poor's. It is one of the three nationally recognized statistical rating organizations (NRSRO) ...
), and “B++” “Acceptable level of solvency with positive prospects” (of rating agency “
Expert RA
Expert RA is Russia’s oldest credit rating agency and also the largest one in terms of both customers and headcount. Expert RA has been assigning credit ratings for 20 years. Expert RA is on the list of authorized rating institutions, meaning th ...
”).
Financial activities
Financial activities on January 1, 2010 are:
* Balance is 31.6 billion RUB
* Equity capital is 2.1 billion RUB
* Credit portfolio is 14.2 billion RUB, including 6.7 billion RUB of consumer credit portfolio.
* Debt assets are 17.2 billion RUB 12.7 of which are individual’s means.
* Balance profit is 116.9 billion RUB
Dalcombank took 55th place by the volume of the deposits to individuals in the list of largest Russian banks according to the center of the economic analysis “
Interfax
Interfax (russian: Интерфакс) is a Russian news agency. The agency is owned by Interfax News Agency joint-stock company and is headquartered in Moscow.
History
As the first non-governmental channel of political and economic informatio ...
”. RBC-rating included Dalcombank on 99th position in TOP-500 among most profitable banks in “Most profitable and efficient banks of Russia of 2008” rating.
References
External links
{{Portal, Banks, Russia
Official web-site of Dalcombank (in English)Official web-site of Dalcombank (in Russian)
Defunct banks of Russia
Companies based in Khabarovsk Krai