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Об Альфа-Банке

Альфа-Банк был основан в 1990 году. На сегодняшний день он является крупнейшим частным банком в России. Прямыми акционерами Альфа-Банка являются российская компания АО «АБ Холдинг», которая владеет более 99% акций Банка, и кипрская компания «ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED», в распоряжении которой менее 0,1136% акций Банка. Председатель правления — Андрей Соколов. По состоянию на 30 июня 2017 года клиентская база Альфа-Банка составила около 381 600 корпоративных клиентов и 14,2 миллионов физических лиц.

Альфа-Банк является универсальным банком, осуществляющим все основные виды банковских операций, представленных на рынке финансовых услуг, включая обслуживание частных и корпоративных клиентов, инвестиционный банковский бизнес, торговое финансирование и т.д.

Альфа-Банк распологает обширной филиальной и банкоматной сетью, головной офис находится в Москве. Также снятие наличных денежных средств без комиссий доступно клиентам Альфа-Банка в банкоматах Банков-партнёров: Бинбанк, Газпромбанк, Московский кредитный банк, Промсвязьбанк, Росбанк, Россельхозбанк и Уральский Банк реконструкции и развития.

  • Номер лицензии банка 1326 | информация на сайте ЦБ РФ
  • Головной офис 107078, г. Москва, ул. Каланчевская, д. 27
  • Номер телефонов горячей линии 8 (800) 200-00-00
  • Официальный сайт Альфа-Банка: http://www.alfabank.ru
  • Интернет банк Альфа-Клик

Служба технической поддержки клиентов

При обслуживании в банке часто возникают вопросы о возможностях и деталях предоставления кредита, открытия вклада, получения информации об адресах ближайших отделений или банкоматов. Узнать ответы на эти вопросы можно через службу технической поддержки клиентов Альфа-Банка. Вы можете позвонить в контактный центр банка в любое время дня и ночи – техническая поддержка оказывается круглосуточно. Будьте внимательны: некоторые банки могут иметь местные номера телефонов клиентской поддержки – за междугородное соединение взимается плата, а вот звонки на номера, начинающиеся с «8-800», бесплатны из любой точки России.

Источник
Alfa Bank JSC

Alfa-Bank corporate logo en.svg
Type Joint stock company
Industry Banking
Financial services
Investment services
Founded 1990; 33 years ago
Headquarters

Moscow

,

Russia

Number of locations

 486 offices[1]
Products Consumer banking
Corporate banking
Investment banking

Net income

 Increase US$ 1.35 billion (2020)[1]
Total assets Increase US$ 61.85 billion (2020)[1]
Total equity Increase US$ 8.67 billion (2020)[1]
Owner Mikhail Fridman
Pyotr Aven
German Khan

Number of employees

 26,008 (2020)[1]
Rating Ba2 (Moody’s), BB+(S&P),[2] BBB− (Fitch) (2021)[3]
Website AlfaBank.ru

ALFA-BANK JSC (Alfa-Bank),[4] is the largest of the private banks in Russia.[5] It was founded in 1990 by Russian businessman Mikhail Fridman, who is still the controlling owner today. Headquartered in Moscow, it operates in seven countries, providing financial services to 22 million active corporate customers and over 1 million active retail clients as of 2021.[1] Alfa-Bank has been named Russia’s best bank on numerous occasions by financial publications, and was placed 270th in the 2009 edition of The Banker magazine’s Top 1000 World Banks.[6] The bank is known internationally for its Alfa Fellowship Program,[7] which gives emerging young leaders from around the world the opportunity to gain professional experience in various fields. Alfa-Bank is also well-known in Russia for its social and cultural initiatives, ranging from charity projects to educational programmes, exhibitions, concerts and music festivals. On March 1, 2022, Mikhail Fridman and Pyotr Aven left the bank’s board of directors[8] after coming under EU sanctions imposed in response to the 2022 Russian invasion of Ukraine.

History[edit]

Timeline:[9][10]

1990s[edit]

  • 1990 – Alfa-Bank founded as a partnership with limited liability by Russian entrepreneur Mikhail Fridman.[11]
  • 1991 – Licence to banking operations received from Central Bank of Russia and first corporate accounts open.[12]
  • 1992 – Central Bank grants more licences for broader activities. Alfa-Bank opens first nostro accounts in six foreign banks. First retail branch opens in Moscow.[13]
  • 1993 – Alfa-Bank becomes a member of Moscow Interbank Currency Exchange.[14] General license to banking operations received from Central Bank. Alfa-Bank starts dealing in government bonds (GKOs and OFZs).
  • 1994 – Alfa-Bank becomes a member of MasterCard/Europay international credit card system and joins the Society for Worldwide Interbank Financial Telecommunication. Pyotr Aven appointed as bank’s president. Alfa-Bank becomes the first Russian bank to open a subsidiary in Almaty, Kazakhstan.
  • 1995 – Euromoney ranks Alfa-Bank third in its category for «Best Russian Banks in 1995». Alfa-Bank joins Factors Chain International. A representative office opens in London, United Kingdom.[15]
  • 1996 – Alfa-Bank joins Euroclear and Visa International. It becomes one of the three participants in the first Eurobonds issue by Russian government since the October Revolution. Alfa-Bank opens a branch in Nizhniy Novgorod.
  • 1997 – Alfa-Bank draws a $40 million syndicated loan. Euromoney declares Alfa-Bank «The Best Bank in Russia in 1997». First credit ratings received from Moody’s and Standard & Poor’s (S&P). Alfa-Bank places its first issue of $175 million, 3-year Eurobonds, becoming the first privately owned Russian bank to issue Eurobonds.[16] Branches in Saint Petersburg and Samara open. The value of total assets passes $1 billion.
  • 1998 – Alfa-Bank is reorganized from a limited liability company into an open joint stock company. Euromoney ranks Alfa-Bank «Best Bank in Russia» for the second consecutive year. Alfa-Bank merges with Alfa Capital, then a sister company of Alfa Group.[17] A subsidiary bank opens in Novosibirsk, Russia’s third most populous city.
  • 1999 – Euromoney and Global Finance name Alfa-Bank «Best Russian Bank» despite the financial crisis. Fourteen new retail branches and offices open across Russia.

2000s[edit]

  • 2000 – Alfa-Bank acquires a 76% stake in Kyivinvestbank (later renamed «Alfa-Bank»). The Banker and Global Finance magazine name Alfa-Bank «The Best Russian Bank». Alfa Securities, a broker and a subsidiary, opens in London.
  • 2001 – By the end of first quarter, the bank’s loan portfolio reaches $1 billion; Alfa-Bank opens a subsidiary in New York City, Alfa Capital Markets, an NASD (now Financial Industry Regulatory Authority (FINRA)) regulated company set up to provide brokerage and investment services in North and South America. Emerging Markets Investor and Global Finance name it «Best Bank in Russia». Alfa-Bank becomes the 100 percent owner of Amsterdam Trade Bank N.V. and thereby acquires a full banking licence in the European Union.
  • 2002 – Gazprom and Alfa-Bank reach an agreement on strategic partnership. Together with Merrill Lynch, Alfa-Bank wins financial consulting contract from Unified Energy System. Fitch and S&P upgrade their credit rating on Alfa-Bank. Once again Global Finance magazine names Alfa-Bank «Best Russian Bank».
  • 2003 – Unaudited financial statements reveal record high growth in profits in 2002 (the bank’s loan portfolio increases 70% to $1.4 billion, assets surge by 51%, while net income rises by more than a third). Alfa-Bank, in partnership with the Lauder Institute of the Wharton School of Business, establishes a new award for «Excellence in Foreign Investment», to be presented to foreign companies operating in Russia for weighty contribution to corporate governance and successful business operations. Alfa-Bank draws an $82 million unsecured syndicated loan, the biggest on record among private banks. S&P, Fitch, and Moody’s upgrade Alfa-Bank’s rating during the year.
  • 2004 – Alfa-Bank tops the list of financial consultants by deals value, completing $8.9 billion worth of transactions in 2003. Alfa-Bank’s loan portfolio grows by 52% year-over-year, reaching $2.8 billion. It wins a $10 million defamation settlement against the Russian newspaper Kommersant, which had published an article on financial difficulties at the bank, which suffered a substantial run on deposits and contributed to a mini banking crisis over the summer.[18]

Alfa-bank headquarters in Moscow (2021)

  • 2006 – Alfa-Bank completes the country’s first securitisation of diversified payment rights with a $350 million deal. Unaudited first quarter management International Financial Reporting Standards figures show total assets breaking the $10 billion mark for the first time in the company’s history.
  • 2007 – Alfa-Bank is raided by Russian police in September in connection with the closure of Sodbiznesbank in 2004.[19] Fitch upgrades Alfa-Bank’s rating.[20]
  • 2008 – Alfa-Bank seeks a $400 million government loan in October.[21] It distributes 20,000 Aladdin eToken USB smartcard devices to its online customers.[22] The bank acquires Severnaya Kazna, a major regional bank operating in the Urals region.[23]
  • 2009 – Fitch downgrades Alfa-Bank’s rating.[24]

2010s and 2020s[edit]

  • 2010 – Alfa-Bank launches a $1 billion 7-year Eurobond.[25]
  • 2011 – Alfa-Bank seeks to buy Bank of Moscow,[26] but the sale goes to VTB Bank.
  • 2012 – In cooperation with Euroset, Alfa-Bank launches a loyalty card credit programme.[27]
  • 2014 – The «Alfa-Amway» Russian loyalty card programme is created when Amway joined with Alfa-Bank.
  • 2016-2017 – It is reported in several media outlets that there had been activity between computer servers belonging to Alfa-Bank and the Trump Organization,[28][29][30] an accusation that has been discredited.[31] The FBI investigated the activity in the context of links between Trump associates and Russian officials and concluded that there were no such links[32] and that there might be «an innocuous explanation, like marketing email or spam».[33] Through September 2021, U.S. government investigators had been unable to explain the activity, though a 2018 analysis had concluded there were «reasons to doubt that marketing emails were the cause». A Senate report accepted the FBI’s assessment that the activity was «unlikely to have been a covert communications channel» but said there was no explanation for this «unusual activity.»[34] In May 2022, Clinton’s former campaign manager said that Hillary Clinton had approved of a plan to pitch the now-discredited accusation to the media.[31]

Alfa Bank branch in Moscow (Zemlyanoy Val Street), Russia (2020)

  • 2017 – In March, Alfa-Bank is the target of Ukrainian protests.[35]
  • In July, BuzzFeed News reports that, from December 2014 to the summer of 2017, numerous suspicious money transfers were made between Paul Erickson’s accounts, including Wells Fargo Bank accounts, an undisclosed law firm, the NRA of America,[a] Jack Abramoff’s son Alex and Abramoff’s brother Robert’s company Landfair Capital Consulting, which was founded in March 2017, and Maria Butina’s Alfa-Bank account.[40] Investigators from Wells Fargo reported these suspicious money transfers to the United States Treasury’s Financial Crimes Enforcement Network (FinCEN) and to the FBI.[40]
  • In December, Alfa-Bank’s wholly owned Dutch subsidiary, Amsterdam Trade Bank, is raided in connection with an investigation into possible money laundering.[41][42]
  • 2019 — According to IFRS Results for 2019, Alfa-Bank’s total comprehensive income amounts to $1.03 billion. The bank’s total equity increases to $8.1 billion. At the same time, net profit was only $704 million, almost half of 2018 — due to a radical increase in allowances for loan loss provisions.[43]
  • 2022 — Alfa-Bank made a deal with the Kazakh bank «CenterCredit», on the sale of a subsidiary bank «Alfa-Bank Kazakhstan», which fell under anti-Russian sanctions in March this year.[44] In May, the Kazakh bank CenterCredit bought Alfa-Bank Kazakhstan (a subsidiary of the Russian Alfa-Bank, which at that time was under the sanctions of the UK, the EU and the USA). The new owner renamed the bank to Eco Center Bank.[45] On May 18, 2022, Ruslan Vladimirov was appointed Chairman of the Board of Eco Center Bank.[46]

Charity[edit]

Since 2004, Alfa-Bank has been assisting «Life Line», a charity programme for aiding seriously ill children. Alfa-Bank was the first company to organise a collection of private donations to the foundation.[47] Since September 2008, bank customers have the opportunity to transfer cash donations to help children with the help of the Alfa-Click Internet Bank or a conventional bank transfer without a bank commission.[48][49] The bank also cooperates with WWF,[50] supports most of its initiatives, and also invites its clients to provide financial support to the fund.[51]

The bank operates a volunteer organization called «Give Kindness». The bank collects humanitarian aid for orphanages, boarding schools and social shelters, and also attracts employees as volunteers. Every year, the bank organizes charity events called «Children’s Day», «Help Me Get Ready for School», and «Christmas Miracle».[52]

Education[edit]

Since 1995, the bank has run the «Alfa-Chance» student scholarship programme, which gives school graduates from various regions of Russia the opportunity to receive higher education at leading universities in the country. Since 2008, Alfa-Bank, in cooperation with HSE, has run a programme to provide nominal scholarships to first-year students from Russian regions (except Moscow and St. Petersburg) who have won prizes at All-Russian School Olympiads and the HSE Multi-Profile Olympiad.[53] In total, the «Alfa-Chance» program involves about 17 higher education institutions. The bank operates the Alfa Fellowship Program, which enables young specialists from the United States, Great Britain and Germany to undergo an internship in Russia.[54]

Culture[edit]

Alfa-Bank plays an active role in developing cultural and educational activities, primarily aimed at supporting national art.
On 7 June 2000, the Ministry of Culture of the Russian Federation and Alfa-Bank signed a cooperation agreement, under which the participants agreed to work together to organise joint cultural events and creative projects. Every year, exhibitions and concerts are held with the support of a bank in Russia. In addition, Alfa-Bank participates in the organisation of exhibitions and concerts by Russian cultural figures abroad. For example, on 18 February 2000, a concert by the Moscow Virtuosos Symphony Orchestra conducted by maestro Vladimir Spivakov was held in London. It was the orchestra’s first performance in London for 10 years. The presentation was sponsored by Alfa-Bank.
Alfa-Bank, together with the Moscow Literary Fund, runs a scholarship support programme for writers, aimed at motivating authors to create new works of literature: prose, poetry, drama, translations, and books for children.[55]

The bank is also one of the co-founders of the «Big Book» National Literary Award.

Alfa-Bank periodically sponsors or participates in the organisation of concerts by foreign stars in Russia, including Bono (2010), Elton John (1995, 2001, and 2007), Aerosmith (2007), Sting (1996, 2001, and 2006), Whitney Houston (2004), and Paul McCartney (2003 and 2004). Some of the singers invited were performing in Russia for the first time.[56][57][58][59] Alfa-Bank also organises an electronic music and technology festival called Alfa Future People. Headliners have included stars of the world electronic scene such as Paul Oakenfold, Avicii, Skrillex, Pompeya, Tesla Boy, and Infected Mushroom, among others.[60][61]

In July 2014, Alfa-Bank announced the launch of the City Tours with Alfa social project. The Bank provides financial and organisational support to the country’s best museums, as well as tour bureaus supporting the development of city tours in Russia.[62]

In early 2021, Alfa-Bank hired the Russian rapper Morgenshtern as a «youth director». This was preceded by the appearance of a scandalous video in which the Federal Antimonopoly Service found violations of Russian advertising law. The singer’s task was to attract 100,000 young new clients. Some experts see this venture as a reputational risk.[63] After an administrative case was initiated against Morgenshtern in April 2021 for drug propaganda, Alfa-Bank disavowed previous messages and called them an «advertising stunt».[64]

Technology[edit]

  • Alfa-Bank has joined forces with MasterCard to launch the production of AlfaPay wristwatches with an integrated debit bank card, based on PayPass technology. Purchases can be made without entering a PIN code or sign. The card shows its number and CVC-code to pay for online purchases.[65]
  • Alfa-Bank has developed the Alfa-Touch app. It allows users to create a non-personalised card for one year and pay for purchases using the PayPass system.[66]
  • Contactless ATMs have operated in the bank’s branches since December 2015. The installation of such ATMs was aimed primarily at improving security (preventing fraudsters from reading magnetic strip data), and also allows quicker interaction with the device.[67]
  • Alfa-Bank has cooperated with prostheses manufacturer Motorika to develop bioelectric prostheses with a special mount for a PayPass contactless payment card. This development is aimed at reducing inconveniences for people with disabilities when making purchases. To pay for a product or service, it is sufficient to place the prosthesis near the terminal and confirm the operation with a PIN code if the total exceeds 1,000 rubles. In addition, this prosthesis works with other devices equipped with contactless card readers.[68]
  • At the end of 2016, Alfa-Bank’s A-Club Private Banking topped the «Best Russian Bank for Millionaires» list compiled by Forbes. It was ranked 4th among non-state Russian banks.[69]

Protection of business reputation[edit]

On 21 January 2014, Alfa-Bank and Mikhail Fridman filed a lawsuit for the protection of their business reputation against the chairman of the Yabloko Party, Sergei Mitrokhin, the editorial staff of the Izvestia newspaper and a correspondent from the newspaper. They considered that statements made by Mitrokhin and Izvestia that «Aleksei Navalny is carrying out political orders from the Alfa Group» did not correspond to reality and discredited their business reputation.[70] However, the court refused to satisfy the company’s claim against Mitrokhin.[71]

Jones Day[edit]

In the United States, the Jones Day law firm represents numerous Russian entities, including Alfa-Bank and Alfa Group.[39]

Sanctions[edit]

On February 23, 2022, Russian President Vladimir Putin announced the beginning of military operations in Ukraine, launching an invasion. This prompted countries to impose severe economic sanctions on Russian individuals, companies, and banks in addition to those placed on Russia in response to the 2021-2022 Russo-Ukrainian crisis. On February 24, 2022, U.S. President Joe Biden announced sanctions on several Russian banks, including Alfa-Bank; the restrictions include «dealings in new debt of greater than 14 days maturity and new equity».[72] Alfa-Bank’s press service made a statement in the Russian press that these sanctions would not affect the bank’s operations.[73]

In April, Apple removed the Alfa-Bank application from its App Store. Already downloaded versions continued to work.[74] In August, the “Деньги пришли” (Money Came) application appeared in the App Store, replicating the functionality of the official Alfa-Bank application, but developed by a third-party company. Other Russian banks have resorted to similar measures before, but «alternative» applications were cleared out in about a week.[75]

See also[edit]

  • Alfa Corp. v. OAO Alfa Bank
  • List of banks
  • List of banks in Russia

Notes[edit]

  1. ^ The NRA reported spending a record $54,398,558 to support Republicans ($17 million) and oppose Democrats ($37 million) during the 2016 United States elections with $30 million directly supporting Donald Trump’s 2016 election campaign; however, FBI and other organizations’ investigations including the NSA, the CIA, the DNI, the DOJ, and the Treasury Department’s FinCen, which began in the spring of 2016 and later led to Crossfire Hurricane, James Clapper’s, Michael Rogers’s, and James Comey’s January 2017 DNI findings, Mueller’s special investigations and Senate Intelligence Committee investigations, revealed that the NRA spent at least $70 million or more.[36][37][38] Jones Day is the law firm that represents the NRA and also Pyotr Aven’s Alfa-Bank and Mikhail Fridman’s Alfa Group.[37][39]

References[edit]

  1. ^ a b c d e f «Annual Report 2020» (PDF). Alfa-Bank. Retrieved 16 September 2021.
  2. ^ «Credit Ratings — 2017». alfabank.com. 21 March 2018. Archived from the original on 21 March 2018. Retrieved 21 March 2018.
  3. ^ «Fitch повысило Альфа-Банку рейтинг до «ВВВ-«» (in Russian). banki.ru. 1 April 2021.
  4. ^ «Central Bank of Russia», cbr.ru, retrieved 7 October 2021
  5. ^ «Top Banks in Russia — Overview and Guide to Top 10 Russian Banks». Corporate Finance Institute.
  6. ^ «Top-1000 World Banks by The Banker magazine». Venchur.ru. Russian Venture Investment Center. 5 July 2010. Archived from the original on 21 March 2017. Retrieved 12 April 2017.
  7. ^ «Alfa Fellowship Program». Alfafellowship.org. Retrieved 19 March 2022.
  8. ^ «п÷п╬п©п╟п╡я┬п╦п╧ п©п╬п╢ я│п╟п╫п╨я├п╦п╦ п╓я─п╦п╢п╪п╟п╫ п©п╬п╨п╦п╫я┐п╩ я│п╬п╡п╣я┌ п╢п╦я─п╣п╨я┌п╬я─п╬п╡ п╨я─я┐п©п╫п╣п╧я┬п╣пЁп╬ я─п╣я┌п╣п╧п╩п╣я─п╟ п═п╬я│я│п╦п╦». Forbes.ru. Retrieved 19 March 2022.
  9. ^ «Bank’s History» (in Russian). Alfa-Bank. Retrieved 20 March 2011.
  10. ^ Bank, Alfa (31 December 1998). «Alfa-Bank Annual Report 1998» (PDF). alfabank.com. Alfa-Bank. Archived from the original (PDF) on 25 July 2011. Retrieved 21 March 2011.
  11. ^ https://alfabank.ru/about/awards/history/1990/[bare URL]
  12. ^ «История банка». Alfabank.ru. Retrieved 19 March 2022.
  13. ^ https://alfabank.ru/about/awards/history/1992/[bare URL]
  14. ^ «История банка». Alfabank.ru. Retrieved 19 March 2022.
  15. ^ «История банка». Alfabank.ru. Retrieved 19 March 2022.
  16. ^ Лазин А. В. Краткий обзор выпусков еврооблигаций российскими эмитентами. // Финансовый менеджмент, № 3, 2004. Дата обращения: 11 апреля 2011. Архивировано 9 февраля 2012 года.
  17. ^ «История банка». Alfabank.ru. Retrieved 19 March 2022.
  18. ^ Jack, Andrew (20 October 2004). «Russian newspaper faces $10m bill for defamation». Financial Times. Retrieved 22 April 2018.
  19. ^ Hannah Gardner and Torrey Clark (6 September 2007). «Russian Police Search Alfa Bank, Seize Documents (Update2)». Bloomberg L.P. Archived from the original on 28 April 2012. Retrieved 2 May 2012.
  20. ^ «Fitch Upgrades Russia’s Alfa Bank to ‘BB’; Outlook Stable». CbondS Financial Information. 11 December 2007. Retrieved 2 May 2012.
  21. ^ Vasilyeva, Nataliya (31 October 2008). «Russia’s Alfa Bank asks $400 million from state». USA Today. Retrieved 2 May 2012.
  22. ^ «Russian Bank Secures Online Banking With Aladdin Authentication». IT Business Net. 15 December 2008. Archived from the original on 3 March 2016. Retrieved 2 May 2012.
  23. ^ «Severnaya Kazna integration». Archived from the original on 17 November 2012. Retrieved 17 December 2012. Severnaya Kazna integration
  24. ^ «Fitch Downgrades Russia’s MDM and Alfa; Other Banks on Negative Outlook». CbondS Financial Information. 27 March 2009. Retrieved 2 May 2012.
  25. ^ «Russia Alfa Bank launches $1 bln Eurobond-sources». Reuters. 17 September 2010. Retrieved 2 May 2012.
  26. ^ «Alfa Bank Eyes Bank of Moscow Stake – report». Reuters. 24 January 2011. Retrieved 2 May 2012.
  27. ^ «Euroset, Alfa Bank Launch Loyalty Card Credit Programme». Telecom Paper. 14 March 2012. Retrieved 2 May 2012.
  28. ^ Dexter Filkins (15 October 2018). «Was There a Connection Between a Russian Bank and the Trump Campaign? A team of computer scientists sifted through records of unusual Web traffic in search of answers». NewYorker.com. Retrieved 12 October 2018.
  29. ^ Foer, Franklin (31 October 2016). «Was a Trump Server Communicating With Russia?». Slate. Retrieved 6 April 2017.
  30. ^ Bertrand, Natasha (10 March 2017). «The FBI is reportedly examining why a Russian bank with ties to Putin wanted to reach the Trump Organization during the campaign». Business Insider. Retrieved 20 April 2017.
  31. ^ a b Larson, Erik (20 May 2022). «Hillary Clinton Approved Trump-Russia Leak to Media, Her Campaign Manager Says». Bloomberg.com. Retrieved 21 May 2022.
  32. ^ «Review of Four FISA Applications and Other Aspects of the FBI’s Crossfire Hurricane Investigation» (PDF). Office of the Inspector General U.S. Department of Justice. p. 119. Retrieved 4 June 2021.
  33. ^ Lichtblau, Eric; Myers, Steven Lee (31 October 2016). «Investigating Donald Trump, F.B.I. Sees No Clear Link to Russia». The New York Times. Retrieved 18 October 2021.
  34. ^ Savage, Charlie; Goldman, Adam (30 September 2021). «Trump Server Mystery Produces Fresh Conflict». The New York Times.
  35. ^ Protesters in Kyiv Target Russian Bank And Oligarch Office on YouTube Radio Free Europe/Radio Liberty
  36. ^ Stone, Peter; Gordon, Greg (24 January 2017). «FBI, 5 other agencies probe possible covert Kremlin aid to Trump». McClatchy. Retrieved 23 June 2021.
  37. ^ a b Stone, Peter; Gordon, Greg (18 January 2018). «FBI investigating whether Russian money went to NRA to help Trump». McClatchy. Retrieved 23 June 2021.
  38. ^ «National Rifle Assn». OpenSecrets. 8 April 2021. Retrieved 23 June 2021.
  39. ^ a b Unger 2018, pp. 216–7.
  40. ^ a b Leopold, Jason; Cormier, Anthony (31 July 2018). «Here Is The Money Trail From The Russian «Agent» And Her Republican Partner: Federal investigators say some of the money went to Maria Butina’s campaign to help Russia infiltrate American politics». BuzzFeed News. Retrieved 15 October 2018.
  41. ^ «Dutch subsidiary of Russia’s Alfa-Bank raided in money laundering investigation». Reuters. 12 December 2017. Retrieved 31 March 2018.
  42. ^ Pieters, Janene (21 March 2017). «Dutch Banks Accused of Aiding Russian Money Laundering Scheme». NLTimes.nl. Retrieved 31 March 2018.
  43. ^ Литова, Екатерина (20 February 2020). «Чистая прибыль группы Альфа-банка упала впервые за пять лет». Ведомости.
  44. ^ Alfa-Bank Kazakhstan will change its name
  45. ^ Earlier, Alfa-Bank Kazakhstan was planned to be renamed into ECO BANK
  46. ^ Head of Eco Center Bank appointed
  47. ^ «Альфа-Банк и «Линия жизни» запустили первую в России корпоративную карту для участия в благотворительности». Retrieved 29 December 2017.
  48. ^ «Альфа-Банк получил награду за активное участие в программе «Линия жизни»«. // life-line.ru. Archived from the original on 26 July 2014. Retrieved 7 September 2012.
  49. ^ «Программа спасения тяжелобольных детей «Линия жизни»«. // alfabank.ru. Archived from the original on 17 October 2012. Retrieved 7 September 2012.
  50. ^ «Карта Хранителя Земли». Retrieved 29 December 2017.
  51. ^ «WWF – спасение тигров». // alfabank.ru. Archived from the original on 9 October 2012. Retrieved 9 September 2012.
  52. ^ «14 лучших акций бизнеса в #ЩедрыйВторник». 27 September 2017. Retrieved 29 December 2017.
  53. ^ «Стипендия Альфа-Шанс». Retrieved 29 December 2017.
  54. ^ «Стратегия Умного Роста» (PDF). Retrieved 29 December 2017.
  55. ^ «Альфа-Банк помогает писателям». Retrieved 29 December 2017.
  56. ^ «Альфа-Банк привез в Москву U2». // finparty.ru. Archived from the original on 23 November 2012. Retrieved 7 September 2012.
  57. ^ «Альфа-Банк представляет концерты группы Aerosmith в Москве и Петербурге». // bankinform.ru. Archived from the original on 25 July 2014. Retrieved 7 September 2012.
  58. ^ «Группа Jamiroquai впервые даст концерт в Москве». // vz.ru. Archived from the original on 26 July 2014. Retrieved 7 September 2012.
  59. ^ «Уитни Хьюстон даст два концерта в Москве». // newsru.com. 17 December 2003. Archived from the original on 25 July 2014. Retrieved 7 September 2012.
  60. ^ «Самая большая сцена в Европе будет построена в Нижнем Новгороде для фестиваля Alfa Future People». // nn.rbc.ru. Archived from the original on 9 June 2014. Retrieved 23 June 2014.
  61. ^ ««В России мне никогда не бывает скучно»«. // kommersant.ru. 23 June 2014. Retrieved 23 June 2014.
  62. ^ ««Городские экскурсии с «Альфой»: новый социальный проект представил Альфа-Банк». Retrieved 29 December 2017.
  63. ^ «Рэп в руководство» (in Russian). versia.ru. 19 March 2021.
  64. ^ «Альфа-банк отказался считать Моргенштерна своим сотрудником» (in Russian). RBC. 17 April 2021.
  65. ^ ««Альфа-Банк» выпустил часы со встроенной банковской картой стоимостью 5 тысяч рублей». 7 July 2015. Retrieved 29 December 2017.
  66. ^ ««Альфа-банк» создал приложение для использования смартфона вместо кошелька». 16 July 2015. Retrieved 29 December 2017.
  67. ^ «Контакт не нужен». Retrieved 29 December 2017.
  68. ^ ««Альфа-банк» представил протез с возможностью бесконтактной оплаты». 18 October 2017. Retrieved 29 December 2017.
  69. ^ «А-Клуб Private Banking». Retrieved 29 December 2017.
  70. ^ Альфа-банк и Михаил Фридман предъявили Митрохину иск о защите деловой репутации Ведомости
  71. ^ Михайлова, Анастасия (26 August 2014). «Альфа-банк проиграл суд Митрохину по делу о финансировании Навального». РБК.
  72. ^ «FACT SHEET: Joined by Allies and Partners, the United States Imposes Devastating Costs on Russia». The White House. Retrieved 25 February 2022.
  73. ^ «Альфа-банк сообщил об отсутствии влияния объявленных санкций на работу банка» (in Russian). TASS. 25 February 2022.
  74. ^ «Приложение Альфа-Банка удалили из App Store». banki.ru (in Russian). 15 April 2022.
  75. ^ «В App Store появился аналог приложения Альфа-Банка». banki.ru (in Russian). 23 August 2022.
  • Unger, Craig (14 August 2018). House of Trump, House of Putin: The Untold Story of Donald Trump and the Russian Mafia. Dutton. ISBN 978-1524743505.

External links[edit]

  • Alfa-Bank corporate site
  • Russian website
Источник
Alfa Bank JSC

Alfa-Bank corporate logo en.svg
Type Joint stock company
Industry Banking
Financial services
Investment services
Founded 1990; 33 years ago
Headquarters

Moscow

,

Russia

Number of locations

 486 offices[1]
Products Consumer banking
Corporate banking
Investment banking

Net income

 Increase US$ 1.35 billion (2020)[1]
Total assets Increase US$ 61.85 billion (2020)[1]
Total equity Increase US$ 8.67 billion (2020)[1]
Owner Mikhail Fridman
Pyotr Aven
German Khan

Number of employees

 26,008 (2020)[1]
Rating Ba2 (Moody’s), BB+(S&P),[2] BBB− (Fitch) (2021)[3]
Website AlfaBank.ru

ALFA-BANK JSC (Alfa-Bank),[4] is the largest of the private banks in Russia.[5] It was founded in 1990 by Russian businessman Mikhail Fridman, who is still the controlling owner today. Headquartered in Moscow, it operates in seven countries, providing financial services to 22 million active corporate customers and over 1 million active retail clients as of 2021.[1] Alfa-Bank has been named Russia’s best bank on numerous occasions by financial publications, and was placed 270th in the 2009 edition of The Banker magazine’s Top 1000 World Banks.[6] The bank is known internationally for its Alfa Fellowship Program,[7] which gives emerging young leaders from around the world the opportunity to gain professional experience in various fields. Alfa-Bank is also well-known in Russia for its social and cultural initiatives, ranging from charity projects to educational programmes, exhibitions, concerts and music festivals. On March 1, 2022, Mikhail Fridman and Pyotr Aven left the bank’s board of directors[8] after coming under EU sanctions imposed in response to the 2022 Russian invasion of Ukraine.

History[edit]

Timeline:[9][10]

1990s[edit]

  • 1990 – Alfa-Bank founded as a partnership with limited liability by Russian entrepreneur Mikhail Fridman.[11]
  • 1991 – Licence to banking operations received from Central Bank of Russia and first corporate accounts open.[12]
  • 1992 – Central Bank grants more licences for broader activities. Alfa-Bank opens first nostro accounts in six foreign banks. First retail branch opens in Moscow.[13]
  • 1993 – Alfa-Bank becomes a member of Moscow Interbank Currency Exchange.[14] General license to banking operations received from Central Bank. Alfa-Bank starts dealing in government bonds (GKOs and OFZs).
  • 1994 – Alfa-Bank becomes a member of MasterCard/Europay international credit card system and joins the Society for Worldwide Interbank Financial Telecommunication. Pyotr Aven appointed as bank’s president. Alfa-Bank becomes the first Russian bank to open a subsidiary in Almaty, Kazakhstan.
  • 1995 – Euromoney ranks Alfa-Bank third in its category for «Best Russian Banks in 1995». Alfa-Bank joins Factors Chain International. A representative office opens in London, United Kingdom.[15]
  • 1996 – Alfa-Bank joins Euroclear and Visa International. It becomes one of the three participants in the first Eurobonds issue by Russian government since the October Revolution. Alfa-Bank opens a branch in Nizhniy Novgorod.
  • 1997 – Alfa-Bank draws a $40 million syndicated loan. Euromoney declares Alfa-Bank «The Best Bank in Russia in 1997». First credit ratings received from Moody’s and Standard & Poor’s (S&P). Alfa-Bank places its first issue of $175 million, 3-year Eurobonds, becoming the first privately owned Russian bank to issue Eurobonds.[16] Branches in Saint Petersburg and Samara open. The value of total assets passes $1 billion.
  • 1998 – Alfa-Bank is reorganized from a limited liability company into an open joint stock company. Euromoney ranks Alfa-Bank «Best Bank in Russia» for the second consecutive year. Alfa-Bank merges with Alfa Capital, then a sister company of Alfa Group.[17] A subsidiary bank opens in Novosibirsk, Russia’s third most populous city.
  • 1999 – Euromoney and Global Finance name Alfa-Bank «Best Russian Bank» despite the financial crisis. Fourteen new retail branches and offices open across Russia.

2000s[edit]

  • 2000 – Alfa-Bank acquires a 76% stake in Kyivinvestbank (later renamed «Alfa-Bank»). The Banker and Global Finance magazine name Alfa-Bank «The Best Russian Bank». Alfa Securities, a broker and a subsidiary, opens in London.
  • 2001 – By the end of first quarter, the bank’s loan portfolio reaches $1 billion; Alfa-Bank opens a subsidiary in New York City, Alfa Capital Markets, an NASD (now Financial Industry Regulatory Authority (FINRA)) regulated company set up to provide brokerage and investment services in North and South America. Emerging Markets Investor and Global Finance name it «Best Bank in Russia». Alfa-Bank becomes the 100 percent owner of Amsterdam Trade Bank N.V. and thereby acquires a full banking licence in the European Union.
  • 2002 – Gazprom and Alfa-Bank reach an agreement on strategic partnership. Together with Merrill Lynch, Alfa-Bank wins financial consulting contract from Unified Energy System. Fitch and S&P upgrade their credit rating on Alfa-Bank. Once again Global Finance magazine names Alfa-Bank «Best Russian Bank».
  • 2003 – Unaudited financial statements reveal record high growth in profits in 2002 (the bank’s loan portfolio increases 70% to $1.4 billion, assets surge by 51%, while net income rises by more than a third). Alfa-Bank, in partnership with the Lauder Institute of the Wharton School of Business, establishes a new award for «Excellence in Foreign Investment», to be presented to foreign companies operating in Russia for weighty contribution to corporate governance and successful business operations. Alfa-Bank draws an $82 million unsecured syndicated loan, the biggest on record among private banks. S&P, Fitch, and Moody’s upgrade Alfa-Bank’s rating during the year.
  • 2004 – Alfa-Bank tops the list of financial consultants by deals value, completing $8.9 billion worth of transactions in 2003. Alfa-Bank’s loan portfolio grows by 52% year-over-year, reaching $2.8 billion. It wins a $10 million defamation settlement against the Russian newspaper Kommersant, which had published an article on financial difficulties at the bank, which suffered a substantial run on deposits and contributed to a mini banking crisis over the summer.[18]

Alfa-bank headquarters in Moscow (2021)

  • 2006 – Alfa-Bank completes the country’s first securitisation of diversified payment rights with a $350 million deal. Unaudited first quarter management International Financial Reporting Standards figures show total assets breaking the $10 billion mark for the first time in the company’s history.
  • 2007 – Alfa-Bank is raided by Russian police in September in connection with the closure of Sodbiznesbank in 2004.[19] Fitch upgrades Alfa-Bank’s rating.[20]
  • 2008 – Alfa-Bank seeks a $400 million government loan in October.[21] It distributes 20,000 Aladdin eToken USB smartcard devices to its online customers.[22] The bank acquires Severnaya Kazna, a major regional bank operating in the Urals region.[23]
  • 2009 – Fitch downgrades Alfa-Bank’s rating.[24]

2010s and 2020s[edit]

  • 2010 – Alfa-Bank launches a $1 billion 7-year Eurobond.[25]
  • 2011 – Alfa-Bank seeks to buy Bank of Moscow,[26] but the sale goes to VTB Bank.
  • 2012 – In cooperation with Euroset, Alfa-Bank launches a loyalty card credit programme.[27]
  • 2014 – The «Alfa-Amway» Russian loyalty card programme is created when Amway joined with Alfa-Bank.
  • 2016-2017 – It is reported in several media outlets that there had been activity between computer servers belonging to Alfa-Bank and the Trump Organization,[28][29][30] an accusation that has been discredited.[31] The FBI investigated the activity in the context of links between Trump associates and Russian officials and concluded that there were no such links[32] and that there might be «an innocuous explanation, like marketing email or spam».[33] Through September 2021, U.S. government investigators had been unable to explain the activity, though a 2018 analysis had concluded there were «reasons to doubt that marketing emails were the cause». A Senate report accepted the FBI’s assessment that the activity was «unlikely to have been a covert communications channel» but said there was no explanation for this «unusual activity.»[34] In May 2022, Clinton’s former campaign manager said that Hillary Clinton had approved of a plan to pitch the now-discredited accusation to the media.[31]

Alfa Bank branch in Moscow (Zemlyanoy Val Street), Russia (2020)

  • 2017 – In March, Alfa-Bank is the target of Ukrainian protests.[35]
  • In July, BuzzFeed News reports that, from December 2014 to the summer of 2017, numerous suspicious money transfers were made between Paul Erickson’s accounts, including Wells Fargo Bank accounts, an undisclosed law firm, the NRA of America,[a] Jack Abramoff’s son Alex and Abramoff’s brother Robert’s company Landfair Capital Consulting, which was founded in March 2017, and Maria Butina’s Alfa-Bank account.[40] Investigators from Wells Fargo reported these suspicious money transfers to the United States Treasury’s Financial Crimes Enforcement Network (FinCEN) and to the FBI.[40]
  • In December, Alfa-Bank’s wholly owned Dutch subsidiary, Amsterdam Trade Bank, is raided in connection with an investigation into possible money laundering.[41][42]
  • 2019 — According to IFRS Results for 2019, Alfa-Bank’s total comprehensive income amounts to $1.03 billion. The bank’s total equity increases to $8.1 billion. At the same time, net profit was only $704 million, almost half of 2018 — due to a radical increase in allowances for loan loss provisions.[43]
  • 2022 — Alfa-Bank made a deal with the Kazakh bank «CenterCredit», on the sale of a subsidiary bank «Alfa-Bank Kazakhstan», which fell under anti-Russian sanctions in March this year.[44] In May, the Kazakh bank CenterCredit bought Alfa-Bank Kazakhstan (a subsidiary of the Russian Alfa-Bank, which at that time was under the sanctions of the UK, the EU and the USA). The new owner renamed the bank to Eco Center Bank.[45] On May 18, 2022, Ruslan Vladimirov was appointed Chairman of the Board of Eco Center Bank.[46]

Charity[edit]

Since 2004, Alfa-Bank has been assisting «Life Line», a charity programme for aiding seriously ill children. Alfa-Bank was the first company to organise a collection of private donations to the foundation.[47] Since September 2008, bank customers have the opportunity to transfer cash donations to help children with the help of the Alfa-Click Internet Bank or a conventional bank transfer without a bank commission.[48][49] The bank also cooperates with WWF,[50] supports most of its initiatives, and also invites its clients to provide financial support to the fund.[51]

The bank operates a volunteer organization called «Give Kindness». The bank collects humanitarian aid for orphanages, boarding schools and social shelters, and also attracts employees as volunteers. Every year, the bank organizes charity events called «Children’s Day», «Help Me Get Ready for School», and «Christmas Miracle».[52]

Education[edit]

Since 1995, the bank has run the «Alfa-Chance» student scholarship programme, which gives school graduates from various regions of Russia the opportunity to receive higher education at leading universities in the country. Since 2008, Alfa-Bank, in cooperation with HSE, has run a programme to provide nominal scholarships to first-year students from Russian regions (except Moscow and St. Petersburg) who have won prizes at All-Russian School Olympiads and the HSE Multi-Profile Olympiad.[53] In total, the «Alfa-Chance» program involves about 17 higher education institutions. The bank operates the Alfa Fellowship Program, which enables young specialists from the United States, Great Britain and Germany to undergo an internship in Russia.[54]

Culture[edit]

Alfa-Bank plays an active role in developing cultural and educational activities, primarily aimed at supporting national art.
On 7 June 2000, the Ministry of Culture of the Russian Federation and Alfa-Bank signed a cooperation agreement, under which the participants agreed to work together to organise joint cultural events and creative projects. Every year, exhibitions and concerts are held with the support of a bank in Russia. In addition, Alfa-Bank participates in the organisation of exhibitions and concerts by Russian cultural figures abroad. For example, on 18 February 2000, a concert by the Moscow Virtuosos Symphony Orchestra conducted by maestro Vladimir Spivakov was held in London. It was the orchestra’s first performance in London for 10 years. The presentation was sponsored by Alfa-Bank.
Alfa-Bank, together with the Moscow Literary Fund, runs a scholarship support programme for writers, aimed at motivating authors to create new works of literature: prose, poetry, drama, translations, and books for children.[55]

The bank is also one of the co-founders of the «Big Book» National Literary Award.

Alfa-Bank periodically sponsors or participates in the organisation of concerts by foreign stars in Russia, including Bono (2010), Elton John (1995, 2001, and 2007), Aerosmith (2007), Sting (1996, 2001, and 2006), Whitney Houston (2004), and Paul McCartney (2003 and 2004). Some of the singers invited were performing in Russia for the first time.[56][57][58][59] Alfa-Bank also organises an electronic music and technology festival called Alfa Future People. Headliners have included stars of the world electronic scene such as Paul Oakenfold, Avicii, Skrillex, Pompeya, Tesla Boy, and Infected Mushroom, among others.[60][61]

In July 2014, Alfa-Bank announced the launch of the City Tours with Alfa social project. The Bank provides financial and organisational support to the country’s best museums, as well as tour bureaus supporting the development of city tours in Russia.[62]

In early 2021, Alfa-Bank hired the Russian rapper Morgenshtern as a «youth director». This was preceded by the appearance of a scandalous video in which the Federal Antimonopoly Service found violations of Russian advertising law. The singer’s task was to attract 100,000 young new clients. Some experts see this venture as a reputational risk.[63] After an administrative case was initiated against Morgenshtern in April 2021 for drug propaganda, Alfa-Bank disavowed previous messages and called them an «advertising stunt».[64]

Technology[edit]

  • Alfa-Bank has joined forces with MasterCard to launch the production of AlfaPay wristwatches with an integrated debit bank card, based on PayPass technology. Purchases can be made without entering a PIN code or sign. The card shows its number and CVC-code to pay for online purchases.[65]
  • Alfa-Bank has developed the Alfa-Touch app. It allows users to create a non-personalised card for one year and pay for purchases using the PayPass system.[66]
  • Contactless ATMs have operated in the bank’s branches since December 2015. The installation of such ATMs was aimed primarily at improving security (preventing fraudsters from reading magnetic strip data), and also allows quicker interaction with the device.[67]
  • Alfa-Bank has cooperated with prostheses manufacturer Motorika to develop bioelectric prostheses with a special mount for a PayPass contactless payment card. This development is aimed at reducing inconveniences for people with disabilities when making purchases. To pay for a product or service, it is sufficient to place the prosthesis near the terminal and confirm the operation with a PIN code if the total exceeds 1,000 rubles. In addition, this prosthesis works with other devices equipped with contactless card readers.[68]
  • At the end of 2016, Alfa-Bank’s A-Club Private Banking topped the «Best Russian Bank for Millionaires» list compiled by Forbes. It was ranked 4th among non-state Russian banks.[69]

Protection of business reputation[edit]

On 21 January 2014, Alfa-Bank and Mikhail Fridman filed a lawsuit for the protection of their business reputation against the chairman of the Yabloko Party, Sergei Mitrokhin, the editorial staff of the Izvestia newspaper and a correspondent from the newspaper. They considered that statements made by Mitrokhin and Izvestia that «Aleksei Navalny is carrying out political orders from the Alfa Group» did not correspond to reality and discredited their business reputation.[70] However, the court refused to satisfy the company’s claim against Mitrokhin.[71]

Jones Day[edit]

In the United States, the Jones Day law firm represents numerous Russian entities, including Alfa-Bank and Alfa Group.[39]

Sanctions[edit]

On February 23, 2022, Russian President Vladimir Putin announced the beginning of military operations in Ukraine, launching an invasion. This prompted countries to impose severe economic sanctions on Russian individuals, companies, and banks in addition to those placed on Russia in response to the 2021-2022 Russo-Ukrainian crisis. On February 24, 2022, U.S. President Joe Biden announced sanctions on several Russian banks, including Alfa-Bank; the restrictions include «dealings in new debt of greater than 14 days maturity and new equity».[72] Alfa-Bank’s press service made a statement in the Russian press that these sanctions would not affect the bank’s operations.[73]

In April, Apple removed the Alfa-Bank application from its App Store. Already downloaded versions continued to work.[74] In August, the “Деньги пришли” (Money Came) application appeared in the App Store, replicating the functionality of the official Alfa-Bank application, but developed by a third-party company. Other Russian banks have resorted to similar measures before, but «alternative» applications were cleared out in about a week.[75]

See also[edit]

  • Alfa Corp. v. OAO Alfa Bank
  • List of banks
  • List of banks in Russia

Notes[edit]

  1. ^ The NRA reported spending a record $54,398,558 to support Republicans ($17 million) and oppose Democrats ($37 million) during the 2016 United States elections with $30 million directly supporting Donald Trump’s 2016 election campaign; however, FBI and other organizations’ investigations including the NSA, the CIA, the DNI, the DOJ, and the Treasury Department’s FinCen, which began in the spring of 2016 and later led to Crossfire Hurricane, James Clapper’s, Michael Rogers’s, and James Comey’s January 2017 DNI findings, Mueller’s special investigations and Senate Intelligence Committee investigations, revealed that the NRA spent at least $70 million or more.[36][37][38] Jones Day is the law firm that represents the NRA and also Pyotr Aven’s Alfa-Bank and Mikhail Fridman’s Alfa Group.[37][39]

References[edit]

  1. ^ a b c d e f «Annual Report 2020» (PDF). Alfa-Bank. Retrieved 16 September 2021.
  2. ^ «Credit Ratings — 2017». alfabank.com. 21 March 2018. Archived from the original on 21 March 2018. Retrieved 21 March 2018.
  3. ^ «Fitch повысило Альфа-Банку рейтинг до «ВВВ-«» (in Russian). banki.ru. 1 April 2021.
  4. ^ «Central Bank of Russia», cbr.ru, retrieved 7 October 2021
  5. ^ «Top Banks in Russia — Overview and Guide to Top 10 Russian Banks». Corporate Finance Institute.
  6. ^ «Top-1000 World Banks by The Banker magazine». Venchur.ru. Russian Venture Investment Center. 5 July 2010. Archived from the original on 21 March 2017. Retrieved 12 April 2017.
  7. ^ «Alfa Fellowship Program». Alfafellowship.org. Retrieved 19 March 2022.
  8. ^ «п÷п╬п©п╟п╡я┬п╦п╧ п©п╬п╢ я│п╟п╫п╨я├п╦п╦ п╓я─п╦п╢п╪п╟п╫ п©п╬п╨п╦п╫я┐п╩ я│п╬п╡п╣я┌ п╢п╦я─п╣п╨я┌п╬я─п╬п╡ п╨я─я┐п©п╫п╣п╧я┬п╣пЁп╬ я─п╣я┌п╣п╧п╩п╣я─п╟ п═п╬я│я│п╦п╦». Forbes.ru. Retrieved 19 March 2022.
  9. ^ «Bank’s History» (in Russian). Alfa-Bank. Retrieved 20 March 2011.
  10. ^ Bank, Alfa (31 December 1998). «Alfa-Bank Annual Report 1998» (PDF). alfabank.com. Alfa-Bank. Archived from the original (PDF) on 25 July 2011. Retrieved 21 March 2011.
  11. ^ https://alfabank.ru/about/awards/history/1990/[bare URL]
  12. ^ «История банка». Alfabank.ru. Retrieved 19 March 2022.
  13. ^ https://alfabank.ru/about/awards/history/1992/[bare URL]
  14. ^ «История банка». Alfabank.ru. Retrieved 19 March 2022.
  15. ^ «История банка». Alfabank.ru. Retrieved 19 March 2022.
  16. ^ Лазин А. В. Краткий обзор выпусков еврооблигаций российскими эмитентами. // Финансовый менеджмент, № 3, 2004. Дата обращения: 11 апреля 2011. Архивировано 9 февраля 2012 года.
  17. ^ «История банка». Alfabank.ru. Retrieved 19 March 2022.
  18. ^ Jack, Andrew (20 October 2004). «Russian newspaper faces $10m bill for defamation». Financial Times. Retrieved 22 April 2018.
  19. ^ Hannah Gardner and Torrey Clark (6 September 2007). «Russian Police Search Alfa Bank, Seize Documents (Update2)». Bloomberg L.P. Archived from the original on 28 April 2012. Retrieved 2 May 2012.
  20. ^ «Fitch Upgrades Russia’s Alfa Bank to ‘BB’; Outlook Stable». CbondS Financial Information. 11 December 2007. Retrieved 2 May 2012.
  21. ^ Vasilyeva, Nataliya (31 October 2008). «Russia’s Alfa Bank asks $400 million from state». USA Today. Retrieved 2 May 2012.
  22. ^ «Russian Bank Secures Online Banking With Aladdin Authentication». IT Business Net. 15 December 2008. Archived from the original on 3 March 2016. Retrieved 2 May 2012.
  23. ^ «Severnaya Kazna integration». Archived from the original on 17 November 2012. Retrieved 17 December 2012. Severnaya Kazna integration
  24. ^ «Fitch Downgrades Russia’s MDM and Alfa; Other Banks on Negative Outlook». CbondS Financial Information. 27 March 2009. Retrieved 2 May 2012.
  25. ^ «Russia Alfa Bank launches $1 bln Eurobond-sources». Reuters. 17 September 2010. Retrieved 2 May 2012.
  26. ^ «Alfa Bank Eyes Bank of Moscow Stake – report». Reuters. 24 January 2011. Retrieved 2 May 2012.
  27. ^ «Euroset, Alfa Bank Launch Loyalty Card Credit Programme». Telecom Paper. 14 March 2012. Retrieved 2 May 2012.
  28. ^ Dexter Filkins (15 October 2018). «Was There a Connection Between a Russian Bank and the Trump Campaign? A team of computer scientists sifted through records of unusual Web traffic in search of answers». NewYorker.com. Retrieved 12 October 2018.
  29. ^ Foer, Franklin (31 October 2016). «Was a Trump Server Communicating With Russia?». Slate. Retrieved 6 April 2017.
  30. ^ Bertrand, Natasha (10 March 2017). «The FBI is reportedly examining why a Russian bank with ties to Putin wanted to reach the Trump Organization during the campaign». Business Insider. Retrieved 20 April 2017.
  31. ^ a b Larson, Erik (20 May 2022). «Hillary Clinton Approved Trump-Russia Leak to Media, Her Campaign Manager Says». Bloomberg.com. Retrieved 21 May 2022.
  32. ^ «Review of Four FISA Applications and Other Aspects of the FBI’s Crossfire Hurricane Investigation» (PDF). Office of the Inspector General U.S. Department of Justice. p. 119. Retrieved 4 June 2021.
  33. ^ Lichtblau, Eric; Myers, Steven Lee (31 October 2016). «Investigating Donald Trump, F.B.I. Sees No Clear Link to Russia». The New York Times. Retrieved 18 October 2021.
  34. ^ Savage, Charlie; Goldman, Adam (30 September 2021). «Trump Server Mystery Produces Fresh Conflict». The New York Times.
  35. ^ Protesters in Kyiv Target Russian Bank And Oligarch Office on YouTube Radio Free Europe/Radio Liberty
  36. ^ Stone, Peter; Gordon, Greg (24 January 2017). «FBI, 5 other agencies probe possible covert Kremlin aid to Trump». McClatchy. Retrieved 23 June 2021.
  37. ^ a b Stone, Peter; Gordon, Greg (18 January 2018). «FBI investigating whether Russian money went to NRA to help Trump». McClatchy. Retrieved 23 June 2021.
  38. ^ «National Rifle Assn». OpenSecrets. 8 April 2021. Retrieved 23 June 2021.
  39. ^ a b Unger 2018, pp. 216–7.
  40. ^ a b Leopold, Jason; Cormier, Anthony (31 July 2018). «Here Is The Money Trail From The Russian «Agent» And Her Republican Partner: Federal investigators say some of the money went to Maria Butina’s campaign to help Russia infiltrate American politics». BuzzFeed News. Retrieved 15 October 2018.
  41. ^ «Dutch subsidiary of Russia’s Alfa-Bank raided in money laundering investigation». Reuters. 12 December 2017. Retrieved 31 March 2018.
  42. ^ Pieters, Janene (21 March 2017). «Dutch Banks Accused of Aiding Russian Money Laundering Scheme». NLTimes.nl. Retrieved 31 March 2018.
  43. ^ Литова, Екатерина (20 February 2020). «Чистая прибыль группы Альфа-банка упала впервые за пять лет». Ведомости.
  44. ^ Alfa-Bank Kazakhstan will change its name
  45. ^ Earlier, Alfa-Bank Kazakhstan was planned to be renamed into ECO BANK
  46. ^ Head of Eco Center Bank appointed
  47. ^ «Альфа-Банк и «Линия жизни» запустили первую в России корпоративную карту для участия в благотворительности». Retrieved 29 December 2017.
  48. ^ «Альфа-Банк получил награду за активное участие в программе «Линия жизни»«. // life-line.ru. Archived from the original on 26 July 2014. Retrieved 7 September 2012.
  49. ^ «Программа спасения тяжелобольных детей «Линия жизни»«. // alfabank.ru. Archived from the original on 17 October 2012. Retrieved 7 September 2012.
  50. ^ «Карта Хранителя Земли». Retrieved 29 December 2017.
  51. ^ «WWF – спасение тигров». // alfabank.ru. Archived from the original on 9 October 2012. Retrieved 9 September 2012.
  52. ^ «14 лучших акций бизнеса в #ЩедрыйВторник». 27 September 2017. Retrieved 29 December 2017.
  53. ^ «Стипендия Альфа-Шанс». Retrieved 29 December 2017.
  54. ^ «Стратегия Умного Роста» (PDF). Retrieved 29 December 2017.
  55. ^ «Альфа-Банк помогает писателям». Retrieved 29 December 2017.
  56. ^ «Альфа-Банк привез в Москву U2». // finparty.ru. Archived from the original on 23 November 2012. Retrieved 7 September 2012.
  57. ^ «Альфа-Банк представляет концерты группы Aerosmith в Москве и Петербурге». // bankinform.ru. Archived from the original on 25 July 2014. Retrieved 7 September 2012.
  58. ^ «Группа Jamiroquai впервые даст концерт в Москве». // vz.ru. Archived from the original on 26 July 2014. Retrieved 7 September 2012.
  59. ^ «Уитни Хьюстон даст два концерта в Москве». // newsru.com. 17 December 2003. Archived from the original on 25 July 2014. Retrieved 7 September 2012.
  60. ^ «Самая большая сцена в Европе будет построена в Нижнем Новгороде для фестиваля Alfa Future People». // nn.rbc.ru. Archived from the original on 9 June 2014. Retrieved 23 June 2014.
  61. ^ ««В России мне никогда не бывает скучно»«. // kommersant.ru. 23 June 2014. Retrieved 23 June 2014.
  62. ^ ««Городские экскурсии с «Альфой»: новый социальный проект представил Альфа-Банк». Retrieved 29 December 2017.
  63. ^ «Рэп в руководство» (in Russian). versia.ru. 19 March 2021.
  64. ^ «Альфа-банк отказался считать Моргенштерна своим сотрудником» (in Russian). RBC. 17 April 2021.
  65. ^ ««Альфа-Банк» выпустил часы со встроенной банковской картой стоимостью 5 тысяч рублей». 7 July 2015. Retrieved 29 December 2017.
  66. ^ ««Альфа-банк» создал приложение для использования смартфона вместо кошелька». 16 July 2015. Retrieved 29 December 2017.
  67. ^ «Контакт не нужен». Retrieved 29 December 2017.
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  69. ^ «А-Клуб Private Banking». Retrieved 29 December 2017.
  70. ^ Альфа-банк и Михаил Фридман предъявили Митрохину иск о защите деловой репутации Ведомости
  71. ^ Михайлова, Анастасия (26 August 2014). «Альфа-банк проиграл суд Митрохину по делу о финансировании Навального». РБК.
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  74. ^ «Приложение Альфа-Банка удалили из App Store». banki.ru (in Russian). 15 April 2022.
  75. ^ «В App Store появился аналог приложения Альфа-Банка». banki.ru (in Russian). 23 August 2022.
  • Unger, Craig (14 August 2018). House of Trump, House of Putin: The Untold Story of Donald Trump and the Russian Mafia. Dutton. ISBN 978-1524743505.

External links[edit]

  • Alfa-Bank corporate site
  • Russian website
Источник

Aльфa-Бaнк - дeтaльнaя инфopмaция

Cиcтeмнo знaчимый
бaнк

Учacтник пpoгpaммы cтpaxoвaния
вклaдoв

Oдин из кpупнeйшиx poccийcкий бaнкoв пo oбъeму aктивoв, вxoдящий в кoнcopциум «Aльфa-Гpупп». Oблaдaтeль звaния лучшeгo ипoтeчнoгo бaнкa Bocтoчнoй и Цeнтpaльнoй Eвpoпы. Oкaзывaeт вce ocнoвныe виды бaнкoвcкиx oпepaций: oбcлуживaниe чacтныx и кopпopaтивныx клиeнтoв, инвecтициoнный бaнкoвcкий бизнec, тopгoвoe финaнcиpoвaниe

Ocнoвныe peквизиты

OГPН 1027700067328 (дaтa выдaчи 26.07.2002)
ИНН 7728168971
КПП 770801001
БИК 044525593
Кopp. cчeт 30101810200000000593
SWIFT ALFARUMMXXX

Юpидичecкaя инфopмaция

Пoлнoe нaимeнoвaниe AКЦИOНEPНOE OБЩECTBO «AЛЬФA-БAНК»
Дaтa peгиcтpaции Бaнкoм Poccии 03.01.1991
Учacтиe в cиcтeмe cтpaxoвaния вклaдoв Дa
Уcтaвнoй кaпитaл 59 587 623 000 pуб.

дaтa измeнeния вeличины уcтaвнoгo кaпитaлa: 30.10.2009

Фиpмeннoe нaимeнoвaниe нa aнглийcкoм языкe Joint Stock Company «ALFA-BANK», AO «ALFA-BANK»
Лицeнзия (дaтa выдaчи/пocлeднeй зaмeны) Aктивнa, №1326, cмoтpeть нa caйтe ЦБ PФ

  • 16.01.2015 — Лицeнзия нa пpивлeчeниe вo вклaды и paзмeщeниe дpaгoцeнныx мeтaллoв
  • 16.01.2015 — Гeнepaльнaя лицeнзия нa ocущecтвлeниe бaнкoвcкиx oпepaций
Юpидичecкий aдpec / aдpec гoлoвнoгo oфиca 107078, г. Mocквa, ул. Кaлaнчeвcкaя, д. 27
Teлeфoн 8(495)620-91-91
Email [email protected]

Кaк дoбpaтьcя

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