The Banking Group

Our banks and financial companies provide a wide range of services across Europe

Russia

Russia

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.

Visit Alfa-Bank (Russia)

Contact

27, Kalanchevskaya Street
Moscow 107078
Russian Federation

Telephone
+7 495 620 91 91

Ukraine

Ukraine

In Ukraine ABH Holdings S.A. operates through Alfa-Bank (Ukraine).

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.

In 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 ABHH. Ukrsotsbank was one of the largest universal banks in Ukraine, operating in the local market since 1990, which provided a full range of services to nearly a million clients.

On 15 October 2019, two banks – Alfa-Bank (Ukraine) and Ukrsotsbank – successfully completed the merger to strengthen Alfa-Bank (Ukraine) as one of the leading Ukrainian banks in the market.

Visit Alfa-Bank (Ukraine)

Contact

100, Velyka Vasylkivska Street
Kiev 03150, Ukraine
Telephone
+380 44 490 46 00

Belarus

Belarus

ABH Belarus Limited and its subsidiaries operate mainly through Alfa-Bank (Belarus).

Alfa-Bank (Belarus) was registered in 1999. In 2012, Alfa-Bank (Belarus) acquired Belrosbank, and in 2018 it further expanded its operations through the acquisition of Home Credit Belarus.

As of 2020, the Bank is among 10 (out of 23) major banks in Belarus, and it ranks third among private banks in terms of total assets.

Visit Alfa-Bank (Belarus)

Contact

43-47, Surganova Street
Minsk 220013
Belarus

Telephone
+ 375 44 733 33 32

 

Kazakhstan

Kazakhstan

In Kazakhstan, ABH Holdings S.A. operates mainly through Alfa-Bank (Kazakhstan).

It was established in 1994 in the Republic of Kazakhstan and focuses on banking operations within Kazakhstan.

Visit Alfa-Bank (Kazakhstan)

Contact

226, Nazarbayev Avenue
050059 Almaty
Kazakhstan

Telephone
+7 727 244 75 75

Netherlands

Netherlands

In 2001, we acquired Amsterdam Trade Bank N.V., as a subsidiary of Alfa-Bank (Russia).

It now specialises in financing solutions for trade and trade-associated assets across the commodity value chain, providing a wide spectrum of products to commodity traders, producers, transport companies, and financial institutions.

Visit Amsterdam Trade Bank

Contact

Strawinskylaan 1939 
1077 XX  Amsterdam
The Netherlands

Telephone
+31 205 209 209

Cyprus

Cyprus

Alfa Capital Markets Limited is a licensed regulated investment firm in Cyprus with access to the European Union offering Brokerage and Investment Banking Services to EU and international clients.

The company’s principal activities are operations with debt and equity instruments, derivatives trading, including Forex, and other services related to structured products and corporate finance. The company distributes Russian equity research within the EU.

Through its services and connections, the company provides access to global financial markets, while specializing in Russian and other CIS markets.

Alfa Capital Markets Limited is a member of the London Stock Exchange.

Visit Alfa Capital Markets

Contact

3, Themistocles Dervis Street
1066 Nicosia
Cyprus

Telephone
+357 22 470 900