Systemically important credit institutions

The Central Bank of the RF approved the list of systemically important credit institutions, whose share in the total assets of the country's banking sector is more than 60%.

The methodology for classifying of banks as systemically significant is determined by the Order №3737-U of the Central Bank of the RF dated 22.07.2015 and includes quantitative indicators of activity, international activity criteria, and other information about credit institutions.

Quantitative indicators include the following:

• assets;
• invested assets;
• borrowings;
• volume of deposits of individuals;
• summarizing result.

Internationally active banks include:

• parent credit institutions of banking groups, which share of assets of participants registered in the territory of a foreign state exceeds 10% of the total assets of the banking group;
• credit institutions, in which the total amount of funds raised from non-residents exceeds 100 billion rubles;
• credit organizations that are part of a banking group or holding, which parent organization is a non-resident of the RF and calculates the short-term liquidity ratio in accordance with the prudential regime (i.e. guaranteeing stability and safeguarding interests), being in force in the country where the parent organization is located.

Other information on credit institutions, in accordance with Appendix 3 to the Order №3737-U of the Central Bank of the RF, includes 10 indicators, characterizing the degree of influence of the parent organization on the activities of a banking group or holding.

The list of systemically important credit institutions is approved annually by the Chairman of the Central Bank of the RF as advised by the Banking Supervision Committee. In 2019, the list includes 11 banks:

UNICREDIT BANK NJSC , GAZPROMBANK NJSC, BANK VTB PJSC, ALFA-BANK NJSC , SBERBANK OF RUSSIA PJSC, CREDIT BANK OF MOSCOW PJSC, BANK OTKRITIE FINANCIAL CORPORATION PJSC, ROSBANK PJSC , PROMSVYAZBANK PJSC, RAIFFEISENBANK NJSC, RUSSIAN AGRICULTURAL BANK NJSC .

Subscribers of the Information and Analytical system Globas have the opportunity to get acquainted with the activity of all banking and non-bank credit organizations, as well as their branches with existing and revoked licenses. In total, Globas contains more than 6 700 banks and about 150 thousand organizations, whose activity is regulated by the Central Bank of the RF.