September 24, 2016 5:05 PM ET

Banks

Company Overview of PSC Orient Express Bank

Company Overview

PSC Orient Express Bank provides various banking products and services in the Russian Federation. It operates through 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 settlement, cash management, and cash collection services. The Mortgage Lending segment issues loans to the owners of various types of residential p...

22, Frunze Street

Khabarovsk,  680000

Russia

Founded in 1991

6,279 Employees

Key Executives for PSC Orient Express Bank

Chairman of Management Board and Chief Executive Officer
Chief Financial Officer
Chief Accountant and Member of Management Board
Deputy Director of the Treasury Department
Age: 44
Director of the Far-Eastern Branch Office and Member of the Management Board
Compensation as of Fiscal Year 2016.

PSC Orient Express Bank Key Developments

Orient Express Bank Proposes Amendments to the Charter

Orient Express Bank proposed amendments to the charter of the company to be considered at the extraordinary general meeting to be held on September 26, 2016.

Uniastrum Bank Reportedly Seeks Acquisitions

Uniastrum Bank (LLC) owner reportedly proposes the merger of PSC Orient Express Bank, Credit Europe Bank Ltd. SME Bank Ltd. according to the source familiar with the matter

Uniastrum Bank Reportedly Eyes Stake In Orient Express Bank

Baring Vostok has been looking for a buyer for its stake in Open Joint Stock Company Orient Express Bank since summer 2015, but previous negotiations with potential investors, including Public Joint-stock company Sovcombank, the shareholders of Public joint stock company Asian - Pacific Bank and Roustam Tariko, failed. Vedomosti noted that Uniastrum Bank (LLC) could be buying into Orient Express with a view to taking control of the lender in the future.

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Recent Private Companies Transactions

Type
Date
Target
Merger/Acquisition
July 7, 2016
--
Private Placement
October 2, 2015
--
Merger/Acquisition
September 30, 2015
--
 

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