Fast growing russian retail bank. About the Bank Corporate Profile Full name: Open Joint-Stock Company "Orient Express Bank" Registration date: May 12, 1991 General License of the Bank of Russia #1460 of June 09, 2009 Rating: B3/NP/E+, Outlook Stable — Moody's Investor Services Business Activities The Bank offers wide range of products and services. Being among the leaders in Russia in retail loans Orient Express Bank proposes diversified credit programs for express credits, special purpose, auto and mortgage loans. Bank is also well known for its credit card activity in its home region. To diversify its funds the Bank offers very attractive rates for bank deposits in Rubles and other currencies for its customers. Currency exchange transactions are the activity Orient Express Bank is interested in. Fast growing Chinese economy is also one of its main business targets. On this direction we offer full range of business decisions for our clients. Bank has 6 correspondent accounts in China for immediate transactions on this popular route. We have many first-class banks among our correspondent banks such as: Raiffeisen Bank, Commerzbank, Credit Suisse, VTB Deutschland, Agricultural Bank of China, Industrial and Commercial Bank of China, Bank of China.
| Website | http://www.express-bank.ru |
| Revenue | $12.3 million |
| Employees | 123 (81 on RocketReach) |
| Founded | 1991 |
| Phone | +7 800 100-71-00 |
| Industry | Banking |
| Web Rank | 39828 |
| Web Visits | 1 Million |
| Keywords | Retail Banking, Russian Bank, Banking Services, Financial Services, Consumer Banking, Personal Banking, Loans, Financial Products, Bank Accounts, Payment Services, Credit Cards, Deposits, Online Banking, Savings Accounts, Checking Accounts, Mobile Banking, Business Banking, Commercial Banking |
| Competitors | Savings Bank of the Russian Federation, ВТБ, Gazprombank, Alfa-Bank, Rosselkhozbank, Тинькофф, Московский Кредитный Банк, Promsvyazbank, Raiffeisen Bank Russia, UniCredit Bank Russia +6 more (view full list) |
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The ORIENT EXPRESS Bank annual revenue was $12.3 million in 2026.
Sergey Volchek is the Chief Risk Officer of ORIENT EXPRESS Bank.
81 people are employed at ORIENT EXPRESS Bank.