Probusinessbank JSCB (extinct)

Probusinessbank JSCB (extinct)

Probusinessbank JSCB (extinct)

Date Founded



Petrovka Street, 18/2,Building 1,Moscow, Moskovskaya obl. 127051

Type of Company



Retail & Commercial Banking

Company Description

Probusinessbank JSCB provides commercial banking services to the industrial sector. The firm provides services for industrial organizations such as chemical, food, processing industries, high-tech, communication, construction, transportation, and wholesale industrues and to boost development of the market sector enterprises. The company was founded on July 7, 1993 and is headquartered in Moscow, Russia.

In The News
Global Banking News
August 12, 2015
-Russia revokes Probusinessbank's license
SNL European Financials Daily
December 23, 2014
Fitch withdraws Probusinessbank's ratings
SNL European Financials Daily
October 17, 2014
Fitch puts Probusinessbank's ratings on Rating Watch Negative
SNL European Financials Daily
July 18, 2014
Fitch upgrades Probusinessbank ratings
Executives & Employees


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Probusinessbank JSCB
Recent Transactions
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Sovcombank Investment Commercial Bank LLC, Sovco Capital Partners Holding BV purchase Bank Express-Volga AO from Probusinessbank JSCB

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Probusinessbank JSCB purchases Privera Holdings Ltd.

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Probusinessbank JSCB purchases Commercial Bank Poydem! OAO

Advisors & Consultants
Legal Advisor

Partner at Hogan & Lovells LLP

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Bluecrest Capital Management Ltd. operates as an alternative investment manager. The company was founded in 2000 and is headquartered in St. Peter Port, the United Kingdom.

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ING Groep NV engages in the provision of banking, investments, life and non-life insurance, and retirement and asset management services. It operates through the following business segments: Retail Netherlands, Retail Belgium, Retail Germany, Retail Other, Wholesale Banking, and Corporate Line Banking. The Retail Netherlands segment offers current and savings accounts, business lending, mortgages, and consumer lending. The Retail Belgium segment provides banking, life and non-life insurance, and asset management products and services The Retail Germany segment involves retail and private banking, which offers current and savings accounts, mortgages, and customer lending. The Retail Other segment comprises of retail banking activities. The Wholesale Banking segment includes cash management to corporate finance, real estate, and lease. The Commercial Banking segment offers core banking services such as lending, payments, and cash management to corporate clients. The Corporate Line Banking segment involves in the capital management activities and expenses that are not allocated to the banking businesses. The company was founded on January 21, 1991 and is headquartered in Amsterdam, Netherlands.

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East Capital is an active, a long-term manager which aims to achieve superior returns for investors by specializing in investing in the emerging markets of Eastern Europe and China. They invest in what they call the East Capital Universe, a region including the Baltics, Central and Eastern Europe, Southeastern Europe, Russia and neighboring countries and China.The firm bases their investment strategy on their knowledge of the markets, fundamental analysis and frequent company visits by their investment teams. Since brokerage research in the region is limited, they rely on firsthand information, aiming to identify investment opportunities unknown to mainstream investors and invest ahead of the curve.Through their Amber Fund, East Capital invests in small- to medium-sized companies with no particular focus on sectors, typically taking minority positions in their investee companies. Through their Financials Fund, the firm invests in the financial sector in Eastern Europe and Turkey, primarily in banks in Russia, Ukraine and Georgia.