WELCOME TO ABSOLUT BANK! · 2011. 7. 12. · Yugo-Zapadnoe Vorontsovskoe Existing Moscow region...

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1 1 WELCOME TO ABSOLUT BANK!

Transcript of WELCOME TO ABSOLUT BANK! · 2011. 7. 12. · Yugo-Zapadnoe Vorontsovskoe Existing Moscow region...

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    WELCOME

    TO ABSOLUT BANK!

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    About Absolut Bank

    Founded in 1993

    Member of a largest international financial group (KBC

    Group)

    Among the most reliable banks (Forbes, 2011)

    About 3,500 employees operating in 14 regions across

    Russia

    Has relationship with nationwide corporates, SMEs and

    individuals

  • Shareholders

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    KBC Group, based in Brussels: 99% share

    • Among the TOP 5 financial groups of Central and Eastern Europe

    • Over a century of success in business

    (Group's first companies established in 1889)

    • 12 million customers

    • 35 countries of operation

    • About 54,000 employees

    International Finance Corporation (IFC): 1% share

    • Part of the World Bank Group that facilitates economic growth in developing markets

    through financing the private sector and consulting corporates and governments

  • 18 years of successful operation

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    1993

    On April 22, Commercial Bank "Absolut Bank"

    (ZAO) is registered with the Central Bank of

    Russia

    1995

    AB is granted CBR's domestic license to

    conduct foreign currency transactions

    1997

    AB obtains licenses to accept retail deposits, act as

    a professional participant of securities market and to

    perform banking transactions in Russian rubles and

    foreign currencies

    1999

    AB's international business grows rapidly. A trade

    finance program is launched.

    2007

    AB joins the KBC Group, a largest financial group of CEE.

    The number of outlets reaches 72 in Russia's 24 regions.

    2002

    AB is assigned a B- rating by Fitch Ratings for the

    first time. The first Baumanskoye additional office is

    opened.

    2006

    AB becomes a TOP 10 bank in Russia's mortgage market

    and a TOP 25 bank by assets. AB issues its debut

    Eurobond of USD200m.

    Offices start operating in Ufa, Chelyabinsk, Kazan and

    Omsk.

    2004

    Absolut Bank joins the State Deposit Insurance System of

    Russia

    2005

    AB launches its own mortgage, car and SME lending

    programs. First additional offices opened in the Moscow

    Region. The first branch is established in

    Saint Petersburg.

    2008

    AB's regional coverage is expanding. Integration in the

    KBC Group.

    2009AB becomes a Principal Member of Visa International

    S.A. AB joins the United Payment System.

    2010

    AB hits TOP 5 asset managers. AB operates under a new

    development strategy.

  • Reliability

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    Absolut Bank takes part in the State Deposit Insurance System, thus, meeting the most stringent requirements for financial stability

    Forbes rates Absolut Bank among highly-reliable banks

    The KBC Group, being our shareholder and a leading global

    financial group, guarantees support for Absolut Bank

    The Group's financial stability indicators are well in excess of the

    minimum requirements:Tier 1 capdeposits taken significantly

    exceed loans disbursed ital adequacy ratio of banking sector (Basel

    II) is 11%

    According to the research 'Top 500 profitable banks in Q1 2011' by

    the RBC Rating news agency Absolut Bank ranked 8th among banks

    in profit

    In VI Competition 'The best service quality 2010' Absolut Bank took

    the 5th place among the best customer service providers.

  • Our principles

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    Absolut Bank: Russian business based on European standards

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    EUROPEAN

    • European technologies

    • international credit ratings

    • European quality standards

    • background in global markets

    • international reputation and transparency

    RUSSIAN

    • 18 years in the Russian market

    • knowledge and understanding of Russian customers'

    needs

    • Russian top management and team:

    We share a common language with the customer

    • With Absolut Bank, the Russian family lives the

    European life.

    Absolut Bank is a universal bank combining corporate, SME and retail business.

  • Regional coverage

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    Kazan

    Novosibirsk

    St. Petersburg

    Yekaterinburg

    Tyumen

    Krasnodar Nizhny Novgorod

    Absolut Bank operates in 14 regions across Russia

    Chelyabinsk

    Yekaterinburg

    Kazan

    Krasnodar

    Moscow

    Nizhny Novgorod

    Novosibirsk

    Omsk

    Perm

    Rostov-on-Don

    Saint Petersburg

    Samara

    Tyumen

    Ufa

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    http://www.absolutbank.ru/banktoday/branches/index.shtmlhttp://www.absolutbank.ru/banktoday/branches/index.shtmlhttp://www.absolutbank.ru/banktoday/branches/index.shtmlhttp://www.absolutbank.ru/banktoday/branches/index.shtmlhttp://www.absolutbank.ru/banktoday/branches/index.shtmlhttp://www.absolutbank.ru/banktoday/branches/index.shtml

  • Branch Network

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    Existing Moscow branches:

    Tsvetnoy Boulevard

    Baumanskoe

    Butovskoe

    Krylatskoe

    Kurskoe

    Kutuzovskoe

    Leningradskoe

    Mar’inskoe

    Paveletskoe

    Sokol’nicheskoe

    Sukharevskoe

    Yugo-Zapadnoe

    Vorontsovskoe

    Existing Moscow region branches:

    Balashikha

    Dmitrov

    Dolgoprudny

    Khimki

    Korolev

    Lyubertsy

    Mytishchi

    Odintsovo

    Pushkino

    Podolsk

    Shchelkovo

    Vidnoe

    Zelenograd

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    Products for corporate and individual clients

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    Leasing

    Credit cards

    Mortgage

    Corporate clients Individual clients

    Car loans

    Treasury products

    Deposits

    Credit facilities

    Trade finance

    Cash and e-management Cash and e-management

    SME loans

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    BANK’S PRODUCTS FOR CORPORATE CLIENTS

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    Cash and e-management

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    Absolut Bank is a universal bank, offering a complete package of banking services for companies.

    Absolut Bank accounts will meet all day-to-day banking needs of your company.

    Main products of cash management

    • Accounts keeping for resident and non-resident companies

    • Current and deposit accounts in Rubles, US dollars and Euro

    • International and local payments in Rubles, US dollars and Euro

    • Currency control services

    • Remote access to the account via Internet software application (iBank2)

    • Payroll programs

    • Cash collection

    • Acquiring (VISA, Master Card, Diners Club)

    Advantages

    • Facilities in 14 top regions of Russia

    • Extended cut-off time

    • Personal relationship manager

    • Tailor-made solution for every client

  • Cash and e-management

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    • A safe tool for communication between the client and the bank through PC via internet

    • Full remote access to your account 24 hours a day, 7 days a week, 365 days a year

    • User-friendly interface in two languages: English and Russian

    • Multi-user access

    • Preparation, approval and transmission of electronic payments

    • Providing supplementary information (foreign exchange rates, BIC and SWIFT codes etc.)

    • Low operational expenses

    • No special hardware or software requirements

    • Individual electronic signature with personal passwords

    iBank2 secures the process of fund transfers by electronic means without documents.

    • Sign the agreement for use of Internet Banking

    • Register on our internet site and receive certificates of keys

    • Sign and present the certificates to the Bank

    • Start using iBank2 system

    Internet Banking is:

    How to get access to iBank2:

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    Cash and e-management

    The Bank provides payroll services, corporate credit cards and acquiring services to its

    corporate clients (resident and non-resident companies).

    • Plastic cards by Visa, MasterCard and Diners Club

    • Maintenance of the card’s account by mobile phone 24 hours a day, 7 days a week

    • Additional discounts and presents for card holders

    • The corporate account can be opened in RUR, USD and EUR

    • Free installation of ATMs at the Customer’s premises

    • Free of charge cash withdrawals for the customer’s employees

    in Absolut Bank ATMs and United Payment System «UPS» (more than 4000 ATMs)

    • Free of charge SMS banking and Internet banking

    • Salary conversions

    • Facilities available in 14 top regions

    • Own processing centre

    • Free installation of ATMs at the Customer’s premises

    Corporate cards

    Payroll projects

    Acquiring

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    Credit facilities

    Absolut Bank offers a wide range of credit facilities to its corporate clients operating in various sectors of

    economy. We consider the relationship and history of your business as a whole.

    Absolut Bank offers the following forms of loans:

    • Overdrafts

    • Credit lines

    • Bullet loans

    • M&A financing

    • Syndicated loans

    • Real estate financing

    • Project financing

    • Funding in Rubles, US dollars and Euro

    • Fixed and variable interest rates

    Terms and conditions

    Advantages

    • Facilities in 14 top regions of Russia

    • 18 years of lending experience in Russia

    • Personal manager

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    Trade finance for corporate clients

    • L/Cs with postfinancing / deferred payment

    • Bank guarantees / stand-by letters of credit

    • ECA backed transactions

    • International factoring

    Absolut Bank is a leader in trade finance for middle size companies and has established relations

    with Banks from Europe, US and Asia. Absolut Bank is a participant of Trade Facilitation Program of

    European Bank for Reconstruction and Development and Global Trade Finance Program of IFC.

    • Funding in Rubles, US dollars and Euro

    • Fixed and variable interest rates

    Terms and conditions

    Trade finance instruments

    • Facilities in 14 top regions of Russia

    • Cooperation with KBC Group

    • Flexibility and individual approach

    • Facilities available in CIS countries

    • Working under UCP 600 and Instruction 2-P of the Central Bank of Russian Federation

    Advantages

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    Treasury products for corporate clients

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    Treasury instruments

    • Money Market: short-term deposits and credits, long-term deposits

    • FOREX: FX deals

    • Hedging: Forward FX

    • Brokerage

    • Products from 1 day up to 1 year

    • Funding in G10 currencies

    Terms and conditions

    Being a member of MICEX and active participant of Russian and International financial market,

    Absolut Bank offers its clients full range of services in performing treasury operations.

    Advantages

    • Facilities in 14 top regions of Russia

    • Interbank interest rates

    • Online rates RUR/EUR, RUR/USD and EUR/USD

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    Leasing for corporate clients

    • Up to 7 years

    • Funding in Rubles, US dollars and Euro

    Terms and conditions

    • Auto transport

    • Special machinery

    • Equipment

    • Real estate

    Absolut Leasing started its activities in 2003 offering wide range of leasing products.

    What can you lease

    Advantages

    • Facilities in 14 top regions of Russia

    • Cross-border transactions

    • Possibility of using documentary operations

    • Customs clearing and complete cycle of logistics

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    BANK’S PRODUCTS FOR INDIVIDUAL CLIENTS

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    Cash management

    Services

    • Current and deposit accounts in Rubles, US dollars, Euro

    • Payments in Rubles, US dollars, Euro

    • Remote access to the account (iBank2), service available 24

    hours a day, 7 days a week

    • Currency control

    • Currency exchange

    Advantages

    • Facilities in 14 top regions of Russia

    • Working hours from 9 a.m. till 20 p.m.

    • VIP Banking

    • Absolut Bank is a member of State Deposit Insurance Program

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    Mortgage

    Items of mortgage

    • Real estate on the secondary market

    Advantages

    • Facilities in 14 top regions of Russia

    • Partnership with Capital-Group, MIAN, MIEL, PIK etc.

    (Total number of partners: 118)

    • Presents and bonuses

    • Application online

    Terms and conditions

    • Funding in Rubles

    • Tenor – up to 25 years

    • First payment – from 10% of the mortgage item cost

    • LTV = 90% (maximum)

    6th place

    among Russian banks in terms

    of mortgage loans portfolio

    (RBC, April 2011)

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    Car loans

    Items of car loans

    • New cars

    • Used cars

    • Russian or foreign cars

    Terms and conditions

    • Funding in Rubles

    • Credit for residents and non-residents of Russia

    • Term of up to 5 years

    Advantages

    • Facilities in 14 top regions of Russia

    • Partnership with Avtomir, Avtopassage, Major, Obukhov etc. (Total number of partners: 650)

    • Presents and bonuses

    • Application online

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    Credit cards

    Types

    • All types of debit and credit cards

    (Visa Platinum, Gold, Classic, Electron)

    Terms and conditions

    • «Absolut Online» system: mobile payments, bills and utility

    payments

    • Account information:

    - online (iBank2)

    - by SMS

    • Call centre support 24 hours a day

    Advantages

    • Facilities in 14 top regions of Russia

    • Own processing centre

    • Special campaigns

    • Application online

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    CORPORATE BANKING INTERNATIONAL DIVISION

    http://www.kaspersky.com/images/vacancy/vacancy.jpg

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    Services of Corporate Banking International Division

    • Inside global KBC Group Network

    • First point of contact for international companies

    • Legal advice

    • Tax advice

    • Currency control advice

    • Account opening

    • Account servicing

    • Selective advisory services

    • Knowledge of local market

    • Search for business partners/clients

    • Cooperation with all departments of the Bank

    • Close cooperation with KBC Group

    http://www.absolutbank.com/

  • Advantages

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    Priorities

    Business

    strategy

    • Membership of KBC Group

    • Best western practice and attitude

    • One of the biggest networks in Russia

    • Favorable tariffs

    • Minimum pack of documents necessary for opening current accounts

    • Implement new products and services for foreign corporate customers

    • Expand regional network

    • Increase foreign corporate customer database

    • Maintain strong credit risk profile

    • Consolidate Bank’s position in Russian banking sector

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    Our clients

    http://capella.tervolina.ru/site/tervolina.nsf/pages/homehttp://www.cobelfret.com/index.htmlhttp://www.nuance.com/http://www.weber.ru/http://images.google.ru/imgres?imgurl=http://www.blogcdn.com/www.bloggingstocks.com/media/2008/05/joyg-joy-global-logo.jpg&imgrefurl=http://www.bloggingstocks.com/tag/Joy+Global/&usg=__dA-aNGPSeJO1QQVRM3XUNtXEpJ0=&h=58&w=78&sz=4&hl=ru&start=1&um=1&tbnid=noasgDER5TTnIM:&tbnh=54&tbnw=73&prev=/images?q=joy+global+logo&hl=ru&lr=&um=1&newwindow=1http://images.google.ru/imgres?imgurl=http://www.eu-greenlight.org/images/part_logo_Dumaplast.jpg&imgrefurl=http://www.eu-greenlight.org/Partners/partnersA-D.htm&usg=__6OeEIR0bgEkJ3U3EUK2fmjGQCNM=&h=901&w=3170&sz=155&hl=ru&start=1&um=1&tbnid=8pewV51nIBf-sM:&tbnh=43&tbnw=150&prev=/images?q=dumaplast+logo&hl=ru&lr=&um=1&newwindow=1http://images.google.ru/imgres?imgurl=http://www.giltnerspaint.com/images/mohawk_logo_330142646.gif&imgrefurl=http://www.giltnerspaint.com/hwf.htm&usg=__523xuQQRI49-ydsR2S1IG4mSuhU=&h=225&w=500&sz=17&hl=ru&start=1&um=1&tbnid=YVziES-Y1V54iM:&tbnh=58&tbnw=130&prev=/images?q=mohawk+logo&hl=ru&lr=&um=1&newwindow=1

  • Corporate Banking International Division

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    Andrey Kulikov

    Corporate Banking International Division

    Head of Sales

    E-mail: [email protected]

    Oleg Perezhogin

    Head of Corporate Banking

    International Division

    E-mail: [email protected]

    Natalia Alekseeva

    Corporate Banking International Division

    Chief Economist

    E-mail: [email protected]

    Victoria Sizova

    Corporate Banking International Division

    Economist

    E-mail: [email protected]

    Direct phone: + 7 (495) 228 69 66

    Fax: + 7 (495) 771 71 60

    Web-site: www.absolutbank.ru

    www.absolutbank.com

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    THANK YOU FOR YOUR ATTENTION!