TKB Investments

St. Pokrovka, 24/2, building 1, Moscow, Moscow 105062, RU
Investor type CVC
Founded 1992
AUM -
Location Russia

Profile

The TKB banking group includes TransCapitalBank (TKB bank) and Investtorgbank (ITB). Bank TKB has been operating in the banking services market since 1992. TKB today is a universal bank that performs all major types of banking operations. In terms of assets and authorized capital, the Bank consistently ranks among the TOP-50 largest Russian banks in terms of assets. Member of the Compulsory Deposit Insurance System. Strategic directions of activity: - An active policy in the field of lending to enterprises representing key sectors of the domestic economy. - Serving small and medium-sized businesses and providing a full range of banking services to individuals. - Leading positions in the mortgage lending market in Russia. Scope of work - 63 sales offices throughout Russia - 23 regions cover our branches - 529,000+ clients of individuals and legal entities Financial indicators: As of 01.01.2019, the Bank's assets exceeded 249.4 billion rubles, customer funds 142.5 billion rubles . Investtorgbank (PJSC) was founded in 1994. Since 2016, it has been a member of the TKB banking group. Investtorgbank is a universal commercial bank serving corporate clients, small and medium-sized businesses, and individuals. The Bank offers its clients a wide range of products and services, including, among other things, mortgages, deposits, loans, settlement and cash services. In 2019, the Bank's assets exceeded RUB 249.4 billion, customer deposits RUB 142.5 billion, (financial data according to RAS) In June 2019, the Moody's Investors Service rating agency assigned a long-term rating at B3 with a Stable forecast. Investtorgbank (PJSC) was founded in 1994. Since 2016, it has been a member of the TKB banking group. Investtorgbank is a universal commercial bank serving corporate clients, small and medium-sized businesses, and individuals. The Bank offers its clients a wide range of products and services, including, among other things, mortgages, deposits, loans, settlement and cash services. In 2019, the Bank's assets exceeded RUB 249.4 billion, customer deposits RUB 142.5 billion, (financial data according to RAS) In June 2019, the Moody's Investors Service rating agency assigned a long-term rating at B3 with a Stable forecast. Investtorgbank (PJSC) was founded in 1994. Since 2016, it has been a member of the TKB banking group. Investtorgbank is a universal commercial bank serving corporate clients, small and medium-sized businesses, and individuals. The Bank offers its clients a wide range of products and services, including, among other things, mortgages, deposits, loans, settlement and cash services. s Investors Service assigned a B3 long-term rating in June 2019 with a Stable outlook. Investtorgbank (PJSC) was founded in 1994. Since 2016, it has been a member of the TKB banking group. Investtorgbank is a universal commercial bank serving corporate clients, small and medium-sized businesses, and individuals. The Bank offers its clients a wide range of products and services, including, among other things, mortgages, deposits, loans, settlement and cash services. s Investors Service in June 2019 assigned a long-term rating at B3 with a Stable outlook. Investtorgbank (PJSC) was founded in 1994. Since 2016, it has been a member of the TKB banking group. Investtorgbank is a universal commercial bank serving corporate clients, small and medium-sized businesses, and individuals. The Bank offers its clients a wide range of products and services, including, among other things, mortgages, deposits, loans, settlement and cash services.

Industry focus

Fintech Other

Investment preferences

Investment Ticket

$1-5 m

Investment Horizon

3-5 years

Investment Stage

Round A and B

Exit Strategy

Sale to strategic investor

IPO

Region focus

Europe

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