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August 31, 2015 5:02 PM ET


Company Overview of Open Joint Stock Company Orient Express Bank

Company Overview

Open Joint Stock Company Orient Express Bank provides various banking products and services in the Russian Federation. The company operates in four segments: Retail Banking, Corporate Banking, Mortgage Lending, and Treasury Operations. The Retail Banking segment offers deposit taking and lending services to individuals and individual entrepreneurs; money transfer and foreign exchange services; and settlement and cash management services. The Corporate Banking segment provides deposit taking and lending services to corporate clients, and small and medium enterprises; and settlements, cash management, and cash collection services. The Mortgage Lending segment issues loans to the owners of vari...

22, Frunze Street

Khabarovsk,  680000


Founded in 1991

9,327 Employees

Key Executives for Open Joint Stock Company Orient Express Bank

Chief Executive Officer, President, Member of Management Board and Director
Finance Director
Chief Accountant and Member of Management Board
Deputy Director of the Treasury Department
Age: 43
Director of the Far-Eastern Branch Office and Member of the Management Board
Compensation as of Fiscal Year 2015.

Open Joint Stock Company Orient Express Bank Key Developments

Orient Express Bank Appoints OOO Altay Audit Konsalting as Auditor to Audit Financial Statements Prepared According to RAS

On June 30, 2015 stockholders of Orient Express Bank PAO appointed OOO Altay Audit Konsalting to audit the financial statements prepared according to RAS and ZAO PricewaterhouseCoopers Audit to audit the financial statements prepared according to IAS.

Baring Reportedly In Talks To Sell Orient Express

Baring Vostok Capital Partners Limited is in active talks to sell its 67% stake in Open Joint Stock Company Orient Express Bank, Kommersant reported, citing sources on the banking market. Baring has been looking for buyers for past few months, the paper said. The buyers include JSC VTB Bank (LSE:VTBR), Gazprombank (Open Joint - stock Company) and Open Joint Stock Company Alfa-Bank, sources said. The banks have not confirmed their interest. Market players said Baring Vostok is looking for a buyer because the bank needs continual recapitalization.

Orient Express Bank Appoints Aleksey Kordichev, First Deputy Chairman of the Management Board-Director for Risks

On July 16, 2015, the Board of Directors of Orient Express Bank decided to entrust the duties of Chairman of the Management Board of Orient Express Bank to Aleksey Kordichev, First Deputy Chairman of the Management Board - Director for Risks.

Recent Private Companies Transactions

June 9, 2015
March 25, 2015
Private Placement
September 26, 2014

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