Fact sheet
CBM at a glance, key figures
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Trade Finance

As part of its corporate banking package, CBM offers a wide range of trade finance services. Big volumes of foreign trade financed by the Bank, its wide network of foreign counterparties and stainless reputation in the international market ensure strong positions in trade finance. Today CBM partner with such well-known foreign financial institutions as:

  • Banca Monte Dei Paschi Di Siena
  • Banque de Commerce et de Placements SA
  • Bayerische Landesbank
  • Bank of Tokyo-Mitsubishi UFJ
  • BHF Bank
  • Citibank N.A.
  • Raiffeisenlandesbank Niederoesterreich-Wien AG
  • Sampo Bank
  • Raiffeisen Bank International AG
  • Commerzbank
  • Credit Agricole
  • Credit Europe Bank
  • Credit Suisse
  • Danske Bank
  • ING
  • Intesa SanPaolo
  • JPMorgan Chase Bank
  • KBC
  • Korea Exchange Bank
  • Landesbank Baden-Württemberg
  • Nordea Bank
  • Oberbank
  • Rabobank
  • SMBC Group
  • Svenska Handelsbanken
  • UBI Banca
  • UBS
  • Unicredit AG
  • Unicredit Bank Austria AG
  • Unicredit SpA
  • VTB Bank (Deutschland)
  • WGZ Bank
  • Yapi Kredi Bank
  • Export-Import Bank of the Republic Of China
  • Hongkong and Shanghai Banking Corporation Limited (HSBC)
  • Zurcher Kantonalbank

Since 2005 the Bank has been an active participant of EBRD's Trade Facilitation Program (TFP). At present, the credit limit available to the Bank under this facility totals USD 150 mln. In May 2012, the Bank was awarded by EBRD as the most active issuing bank in Russia in short-term trade finance in 2011. In 2011 the Bank received a similar award.

Since 2006 CREDIT BANK OF MOSCOW has been actively co-operating with the International Finance Corporation under its Global Trade Finance Program (GTFP). At present, the credit limit available to the Bank under this facility totals USD 140 mln. CBM was recognized as the most active issuing bank in Eastern Europe and Central Asia in the Global Trade Finance Program in 2008, 2009 and 2010. In 2011 CREDIT BANK OF MOSCOW received award from IFC under GTFP as the best issuing bank in Eastern Europe.

2007-2016 . General license 1978 issued by the Bank of Russia on 06 May 2016.