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Orient Express Bank (TIN 2801015394, OGRN 1022800000112) — Company card

nazwa firmy Orient Express Bank
forma prawna Public joint-stock company
kraj Rosja
country of registration Rosja
branża Banks

Company details

  • NIP
    2801015394
  • KPP (dla Rosji)
    280101001
  • OGRN (dla Rosji)
    1022800000112
  • OKPO (dla Rosji)
    10332973
  • OGRN data (dla Rosji)
    27.08.2002
  • pre-LEI / LEI
    253400F9BNM0J4HH4N30
  • BIC
    041012718
  • SWIFT
    DALVRU8X
  • Banking License Number
    1460

Profil

OJSC "Orient Express Bank" (former name - "Dalvneshtorgbank"), was founded in 1991, now is a large regional bank in the Russian Far East, East Siberia and Nothern China Provinces. 100% of bussiness activities is concentrated in the express customer services for private clients.

Show full profile info

News and documents

Ratingi kredytowe emitenta

Agencja ratingowaRatingRating scaleDate
ACRA *** ACRA national rating scale for the Russian Federation ***
Moody's Investors Service *** LT- foreign currency ***
Moody's Investors Service *** LT- local currency ***
Fitch Ratings *** LT Int. Scale (foreign curr.) ***
Fitch Ratings *** National Scale (Russia) ***
Fitch Ratings *** LT Int. Scale (local curr.) ***
Moody's Interfax Rating Agency *** National Scale (Russia) ***
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Kwota emisji w obrocie

Waluta Emisje w obrocie Cumulative volume
RUB 2 11 181 169 745
USD 1 125 000 000

Debentures

Papier wartościowy Volume, mln Stan
Orient Express Bank, 03 5.181 RUB W obrocie
Orient Express Bank, 12% perp., USD 125 USD W obrocie
Orient Express Bank, 02 6.000 RUB W obrocie
Orient Express Bank, BO-09 2.000 RUB Zaplanowana
Orient Express Bank, BO-08 4.000 RUB Zaplanowana
Orient Express Bank, BO-06 3.000 RUB Zaplanowana
Orient Express Bank, BO-07 5.000 RUB Wykupiona
Orient Express Bank, BO-10 3.000 RUB Wykupiona
Orient Express Bank, BO-04 3.000 RUB Wykupiona
Orient Express Bank, BO-02 2.000 RUB Wykupiona
Loans Volume, mln Stan
Orient Express Bank, 10.2007 10 USD Redeemed

Participation

Papier wartościowy Volume, mln Stan
First Collection Bureau, BO-01 2.000 RUB Oferujący
First Collection Bureau, 07 1.000 RUB Oferujący
Center-Invest Bank, BO-07 5.000 RUB Co-Sponsor emisji
Khanty-Mansiy region, 34001 14.000 RUB Co-Sponsor emisji
Credit Bank of Moscow, BO-10 15.000 RUB Co-Oferujący
Center-Invest Bank, BO-10 6.000 RUB Co-Sponsor emisji
Orient Express Bank, 02 6.000 RUB Oferujący
Russian Tungsten, 01 3.000 RUB Oferujący

Main IFRS/US GAAP indicators

Index 2Q 2017 3Q 2017 4Q 2017 1Q 2018
6Total assets (tyś., RUB) *** *** *** ***
19Equity (tyś., RUB) *** *** *** ***
31Loan portfolio (tyś., RUB) *** *** *** ***
9Deposits (tyś., RUB) *** *** *** ***
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Calculated IFRS/US GAAP indicators

Index 2Q 2017 3Q 2017 4Q 2017 1Q 2018
71Assets, YoY (%) *** *** *** ***
72Equity, YoY (%) *** *** *** ***
74Loan-to-deposit ratio *** *** *** ***
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IFRS wskaźniki

rok 1 kw 2 kw 3 kw 4 kw
2018 1kw -
2017 1kw 2kw 3kw -
2016 1kw 2kw 3kw 4kw

Raporty konsalidacyjne MSSF

rok 1 Q 2 Q 3 Q 4 Q
2018
1.35 M нац
2017
1.04 M нац
0.9 M eng
1.39 M нац
1.82 M eng
1.1 M нац
0.95 M eng
2016
0.97 M нац
0.83 M eng
1.26 M нац
1.09 M eng
1.68 M нац
0.9 M eng
4.53 M нац
1.23 M eng
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Cokwartalne raporty MSSF

rok 1 Q 2 Q 3 Q 4 Q
2018
4.81 M нац
2017
15.24 M нац
0.88 M нац
2.05 M нац
0.31 M нац
2016
17.87 M нац
1.29 M нац
1.8 M нац
0.27 M нац

Raport roczny

rok w języku narodowym po angielsku
2017
0.12 M нац
2016
0.12 M нац
2015
0.13 M нац
2014
0.14 M нац
2013
0.15 M нац
2012
0.19 M нац
2011
0.79 M нац
2010
0.66 M нац
2009
0.52 M нац
2008
2007
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