Our banks and financial companies provide a wide range of services across Europe
ABH Financial Limited and its subsidiaries operate mainly through Alfa-Bank (Russia).
Alfa-Bank (Russia) was our first company and is registered in the Russian Federation. It has operated under a full banking license issued by the Central Bank of the Russian Federation since 1991. Alfa-Bank (Russia) has grown to be the largest private bank in Russia.
It operates in all banking sectors of the Russian financial markets, including interbank, corporate and retail loans and deposits, foreign exchange operations and debt and equity trading.
27 Kalanchevskaya Street
+7 495 620 91 91
In Ukraine ABH Holdings S.A. operates through Alfa-Bank (Ukraine) and Ukrsotsbank.
On 31 October 2016, ABHH finalized the deal with UniCredit Group for the transfer of 99.9% of Ukrsotsbank to ABH Holdings S.A. in exchange for a minority 9.9% stake in ABH Holdings S.A. Currently, two banks – Alfa-Bank (Ukraine) and Ukrsotsbank – operate under two brands, but are expected to merge to become one of the Ukraine’s market leaders in the nearest future.
Alfa-Bank (Ukraine) was founded in 1992 and being one of Top 10 Ukrainian banks offers a full range of services to corporate and individual clients.
Ukrsotsbank is one of the largest universal banks in Ukraine, operating in the local market since 1990. The bank offers a full range of services to nearly a million individuals and corporate clients.
4/6 Desyatynna Street
Kiev 01001, Ukraine
+380 44 490 46 00
29 Kovpaka Street
Kiev 03150, Ukraine
+380 44 205 45 55
ABH Kazakhstan Limited and its subsidiaries operate mainly through Alfa-Bank (Kazakhstan).
It was established in 1994 in the Republic of Kazakhstan and focuses on banking operations within Kazakhstan.
57a Masanchi Street
+7 727 244 75 75
ABH Belarus Limited and its subsidiaries operate mainly through Alfa-Bank (Belarus).
Alfa-Bank (Belarus) was registered in 1999. It grew in 2012, when it acquired Belrosbank from JSCB Rosbank. Belrosbank was the 11th largest bank in Belarus in terms of retail credit portfolio.
43-47 Surganova Street
+ 375 44 733 33 32
We acquired Amsterdam Trade Bank N.V in 2001 and it is the major subsidiary of Alfa-Bank (Russia).
It provides standard and customized products for Russian-related trade and project finance, corporate banking and international money transfers.
1017 BS Amsterdam
+31 (0)20 520 92 70
Alfa Capital Holdings (Cyprus) Limited was established in 1996 and is being regulated in the European Union as a licensed investment firm since 2004.
The company engages principally in brokerage services with securities and proprietary trading in most financial instruments, and offers electronic trading via its brand Alfa-Forex.
Alfa Capital Holdings (Cyprus) Limited is a member of the London Stock Exchange.
3 Themistocles Dervis Street
+357 22 681 988
Established in 2000, Alfa Capital Markets (ACM) is the London branch of Alfa Capital Holdings (Cyprus) Limited.
ACM offers brokerage services to institutional investors with expertise in the Russian equity market and all global markets, as well as services in the capital markets and corporate finance, and participates in underwriting projects.
+44 (0) 20 7588 8400