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

Alfa-Bank (Ukraine)

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, the 11th largest bank in Belarus in terms of retail credit portfolio, and in 2018 it further expanded its operations through the acquisition of Home Credit Belarus.

Visit Alfa-Bank (Belarus)

Contact

43-47 Surganova Street
Minsk 220013
Belarus

Telephone
+ 375 44 733 33 32

 

Kazakhstan

Kazakhstan

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.

Visit Alfa-Bank (Kazakhstan)

Contact

57a Masanchi Street
050012 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 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.

Alfa Capital Holdings (Cyprus) Limited is a member of the London Stock Exchange.

Visit Alfa Capital Holdings (Cyprus)

Contact

3 Themistocles Dervis Street
Nicosia 1066
Cyprus

Telephone
+357 22 681 988

UK

UK

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.

Visit Alfa Capital Markets

Contact

Salisbury House
London Wall
London
EC2M 5QQ
United Kingdom

Telephone
+44 (0) 20 7588 8400