Bank of Russia

Total Page:16

File Type:pdf, Size:1020Kb

Bank of Russia 12 Neglinnaya Street, Moscow, 107016 Russia 8 800 300-30-00 www.cbr.ru News List of credit institutions with appointed authorised representatives of the Bank of Russia 10 December 2020 Press release As of 1 December 2020, authorised representatives of the Bank of Russia, acting in compliance with Article 76 of Federal Law No. 86-FZ, dated 10 July 2002, ‘On the Central Bank of the Russian Federation (Bank of Russia)’ were appointed to 112 credit institutions. No. List of credit institutions with appointed authorised representatives of the Bank of Russia Reg. No. Central Federal District Moscow and the Moscow Region 1. AO UniCredit Bank 1 2. BCS Bank AO 101 3. CentroCredit Bank 121 4. JSC RN Bank 170 5. HCF Bank 316 6. Bank GPB (JSC) 354 7. Bank IPB (JSC) 600 8. JSC Post Bank 650 9. PJSC Moscow Industrial bank 912 10. VTB Bank (PJSC) 1000 11. PJSC Plus Bank 1189 12. AO ALFA-BANK 1326 13. Vozrozhdenie Bank 1439 14. Sberbank 1481 15. Timer Bank (JSC) 1581 16. SDM-Bank PJSC 1637 17. PJSC MOSOBLBANK 1751 18. Inbank, Ltd 1829 19. FORA-BANK 1885 20. Joint stock Company commercial bank Lanta-Bank 1920 21. CREDIT BANK OF MOSCOW 1978 22. Peresvet Bank (PJSC) 2110 23. Cetelem Bank Llc 2168 24. Bank Otkritie Financial Corporation (Public Joint-Stock Company) 2209 25. TRANSKAPITALBANK 2210 26. Banca Intesa 2216 27. QIWI Bank (JSC) 2241 28. PJSC MTS Bank 2268 29. PJSC ROSBANK 2272 30. PJSC BANK URALSIB 2275 31. JSC Russian Standard Bank 2289 32. Absolut Bank (PAO) 2306 33. Bank SOYUZ 2307 34. Joint Stock Company Bank DOM.RF 2312 35. Evrofinance Mosnarbank 2402 36. PJSC SCB Metallinvestbank 2440 37. ING BANK (EURASIA) JSC 2495 38. JSC CB Poidem! 2534 39. Joint-Stock Commercial Bank NOVIKOMBANK 2546 40. AO Citibank 2557 41. JSC JSCB INTERNATIONAL FINANCIAL CLUB 2618 42. Tinkoff Bank 2673 43. LOCKO-Bank 2707 44. BM-Bank JSC 2748 45. INVESTTORGBANK 2763 46. JSC OTP Bank 2766 47. AVANGARD JSB 2879 48. JSCB Agropromcredit 2880 49. BBR Bank 2929 50. ROSCOSMOSBANK 2989 51. Expobank LLC 2998 52. JSC Nordea Bank 3016 53. RGS Bank 3073 54. NS Bank 3124 55. SKS Bank, LLC 3224 56. Promsvyazbank PJSC 3251 57. PJSC Bank ZENIT 3255 58. Joint Stock Commercial Bank Interprombank 3266 59. NB TRUST 3279 60. Bank RRDB (JSC) 3287 61. OOO HSBC Bank (RR) 3290 62. AO Raiffeisenbank 3292 63. National Settlement Depository 3294 64. Credit Europe Bank (Russia) Ltd. 3311 65. JSC SME Bank 3340 66. JSC Rosselkhozbank 3349 67. CB Renaissance Credit (LLC) 3354 68. SMP Bank 3368 69. JSC Bank Finservice 3388 70. National Standard Bank 3421 71. CCP NCC* 3466-CK Kaluga Region 72. Gazenergobank, Kaluga 3252 Kostroma Region 73. PJSC Sovcombank, Kostroma 963 74. Joint stock company Commercial Bank Modulbank, Kostroma 1927 North-Western Federal District Vologda Region 75. BANK SGB JSC, Vologda 2816 Saint Petersburg 76. BANK ROSSIYA 328 77. Bank Saint Petersburg PJSC 436 78. Tavrichesky Bank (JSC) 2304 79. PJSC BALTINVESTBANK 3176 Volga Federal District Kirov Region 80. Bank Khlynov, Kirov 254 81. PJSC Norvik Bank, Kirov 902 Republic of Mordovia 82. JSC KS BANK, Saransk 1752 Nizhny Novgorod Region 83. NBD-Bank, Nizhny Novgorod 1966 84. JSC SAROVBUSINESSBANK, Sarov 2048 Orenburg Region 85. JSC BANK ORENBURG, Orenburg 3269 Samara Region 86. Joint-Stock Company Commercial Bank Solidarnost 554 87. LLC Rusfinance Bank, Samara 1792 Saratov Region 88. JSC Econombank, Saratov 1319 Republic of Tatarstan 89. LLC Bank Avers, Kazan 415 90. AK BARS Bank, Kazan 2590 Udmurt Republic 91. PJSC BystroBank, Izhevsk 1745 Southern Federal District Krasnodar Territory 92. CB Kuban Credit Ltd, Krasnodar 2518 Rostov Region 93. Center-invest Bank, Rostov-on-Don 2225 Republic of Crimea and Sevastopol 94. RNCB, Simferopol 1354 95. JSC GENBANK, Simferopol 2490 Urals Federal District Sverdlovsk Region 96. UBRD, PJSC, Yekaterinburg 429 97. SKB-BANK, Yekaterinburg 705 98. VUZ Bank JSC Yekaterinburg 1557 99. PJSC METKOMBANK, Kamensk-Uralsky 2443 Tyumen Region 100. JSC BANK SNGB, Surgut 588 101. Joint stock West Siberian commercial bank, Tyumen 918 Chelyabinsk Region 102. PJSC CHELINDBANK, Chelyabinsk 485 103. Chelyabinvestbank, Chelyabinsk 493 104. CUB JSC, Magnitogorsk 2584 Siberian Federal District Novosibirsk Region 105. JSC Bank Akcept, Novosibirsk 567 106. Novosibirsk Social Commercial Bank Levoberezhny (public joint-stock company), Novosibirsk 1343 Far Eastern Federal District Amur Region 107. ORIENT EXPRESS BANK, Blagoveshchensk 1460 108. Joint stock company Asian-Pacific Bank, Blagoveshchensk 1810 Primorye Territory 109. Far Eastern Bank, Vladivostok 843 110. PJS SCBP Primsotsbank, Vladivostok 2733 111. PJSCB Primorye, Vladivostok 3001 Republic of Sakha (Yakutia) 112. JSB Almazergienbank, Yakutsk 2602 * Authorised representatives of the Bank of Russia were appointed in accordance with Federal Law No. 7-FZ, dated 7 February 2011, ‘On Clearing, Clearing Activities and the Central Counterparty’. The reference to the Press Service is mandatory if you intend to use this material..
Recommended publications
  • IMPORTANT NOTICE IMPORTANT: You Must Read the Following Before Continuing
    IMPORTANT NOTICE IMPORTANT: You must read the following before continuing. The following applies to the document following this page, and you are therefore advised to read this carefully before reading, accessing or making any other use of the attached document. In accessing the attached document you agree to be bound by the following terms and conditions, including any modifications to them any time you receive any information from us as a result of such access. NOTHING IN THE FOLLOWING DOCUMENT CONSTITUTES AN OFFER OF SECURITIES FOR SALE IN THE UNITED STATES OR ANY OTHER JURISDICTION WHERE IT IS UNLAWFUL TO DO SO. ANY SECURITIES TO BE ISSUED WILL NOT BE REGISTERED UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR THE SECURITIES LAWS OF ANY STATE OF THE UNITED STATES OR OTHER JURISDICTION, AND THE SECURITIES MAY NOT BE OFFERED OR SOLD WITHIN THE UNITED STATES OR TO, OR FOR THE ACCOUNT OR BENEFIT OF, U.S. PERSONS (AS DEFINED IN REGULATION S UNDER THE SECURITIES ACT), EXCEPT PURSUANT TO AN EXEMPTION FROM, OR IN A TRANSACTION NOT SUBJECT TO, THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT AND APPLICABLE STATE OR LOCAL SECURITIES LAWS. THE FOLLOWING DOCUMENT MAY NOT BE FORWARDED OR DISTRIBUTED TO ANY OTHER PERSON AND MAY NOT BE REPRODUCED IN ANY MANNER WHATSOEVER, AND IN PARTICULAR, MAY NOT BE FORWARDED TO ANY U.S. PERSON OR TO ANY U.S. ADDRESS. ANY FORWARDING, DISTRIBUTION OR REPRODUCTION OF THIS DOCUMENT IN WHOLE OR IN PART IS UNAUTHORISED. FAILURE TO COMPLY WITH THIS DIRECTIVE MAY RESULT IN A VIOLATION OF THE SECURITIES ACT OR THE APPLICABLE LAWS OF OTHER JURISDICTIONS.
    [Show full text]
  • Ecommerce Connectors Overview
    eCommerce Connectors Overview Global Coverage September 24th, 2021 Global Coverage eCommerce Connectors Overview eCommerce Connectors Overview The eCommerce Connectors Overview is an alphabetical listing of all the connectors in the ACI global network. Card acquirers are listed first, followed by alternative payment methods. Listings include each connector’s main office location(s). Card Acquirers CONNECTOR NAME FINANCIAL LICENSES ISSUED IN Absa Bank | Absa Bank Limited South Africa Abu Dhabi Islamic Bank | Abu Dhabi Islamic Bank (ADIB) United Arab Emirates [UAE] acquiring.com | Trust Payments (Malta) Limited United Kingdom [UK] AIB Merchant Services | First Merchant Processing (Ireland) DAC Ireland Al Rajhi Bank | Al Rajhi Bank Saudi Arabia Alfa Bank, OJSC Russia Aman Bank Libya American Express | American Express International Inc. United States of America [USA] American Express Company (KSA) Saudi Arabia ANZ Bank | Australia and New Zealand Banking Group Limited Australia Arab African International Bank (AAIB) Egypt Arab National Bank Saudi Arabia Atlas Banka AD Montenegro Bambora | Bambora AB Sweden Banco Bilbao Vizcaya Argentaria (BBVA) Spain Banco de Oro, BDO Unibank, Inc. Philippines Banco Nacional Ultramarino (BNU) Macau Banco Sabadell | Banco de Sabadell, S.A. Spain Bank AlJazira | Bank Al Jazira Saudi Arabia Bank Asya Turkey Bank Audi Lebanon Bank Central Asia (BCA) Indonesia Bank Denamon Indonesia Bank Frick & Co. AG | Ceevo Financial Services (Malta) Limited Liechtenstein Bank Internasional Indonesia (BII) Indonesia Bank Islam Malaysia Berhad (BIMB) Malaysia Bank Muscat Oman Bank of America Merchant Services United States of America [USA] Bank of New Zealand New Zealand Bank of Queensland Australia Bank of the Philippines Islands (BPI) Philippines © September 24th, 2021 ACI Worldwide.
    [Show full text]
  • Годовой Отчет Annual Report
    годовой отчет 2 0 0 6 annual report STATEMENT OF THE offices. The Bank continues with regional CHIEF EXECUTIVE expansion, and has already in place 13 branch% es in Russian cities in 2006 compared to 7 branches by the year end 2005. MBRD's Dear shareholders, customers and partners regional network comprises 54 offices regis% of the Bank: tered with the Bank of Russia and located in 22 Today, the banking sector dramatically shows most industrialised federal constituencies of it can be a development engine not only for home the Russian Federation. In so doing, the Bank financial system, but also for the Russian econo% intends to step up efforts in further building up my at large. By meeting demands of domestic the banking chain in the future. companies, deposit%taking institutions are MBRD, no doubt, notably strengthened its becoming, in essence, national circulatory sys% positions in the Russian financial market over the tem giving access to financing. To comply with reporting year. To illustrate, net assets increased such an important role, Russian banks should by nearly RUR23.28 billion, while capital rose have adequate capital, technologies, diversified more than by RUR1.7 billion. Total income was network and quality products. RUR5.154 billion against 2.9 billion in 2005, and Presently, Moscow Bank for Reconstruction net profit increased by 65% to RUR442 million. and Development strategically focuses on retail In March 2006, a US$60m 10%year subordi% business development. It means expanding the nated eurobond issue placed on the Luxembourg existent spectrum of services, implementing Stock Exchange was an important event.
    [Show full text]
  • U.S.$ 2,500,000,000 Programme for the Issuance of Loan Participation Notes to Be Issued By, but with Limited Recourse To, Russian Standard Finance S.A
    U.S.$ 2,500,000,000 Programme for the Issuance of Loan Participation Notes to be issued by, but with limited recourse to, Russian Standard Finance S.A. for the sole purpose of financing loans to Joint Stock Company "Russian Standard Bank" Under the Programme for the Issuance of Loan Participation Notes (the "Programme") described in this base prospectus (the "Base Prospectus"), Russian Standard Finance S.A., a public limited liability company (société anonyme) established under the laws of the Grand Duchy of Luxembourg whose registered office is at 2, Boulevard Konrad Adenauer, L-1115 Luxembourg, registered with the Register of Commerce and Companies of Luxembourg under number B 107.255 (the "Issuer"), subject to compliance with all relevant laws, regulations and directives, may from time to time issue loan participation notes (the "Notes") on the terms and conditions set out herein, as such terms and conditions are supplemented by a final terms (each a "Final Terms") for each issue or in a separate prospectus specific to such issue (the "Drawdown Prospectus") as described under "Supplemental Base Prospectus and Drawdown Prospectus" below. In the case of Notes which are the subject of a Drawdown Prospectus, each reference in this Base Prospectus to information being specified or identified in the relevant Final Terms shall be read and construed as a reference to such information being specified or identified in the relevant Drawdown Prospectus unless the context requires otherwise. The aggregate principal amount of Notes outstanding under the Programme will not at any time exceed U.S.$ 2,500,000,000 (or the equivalent in other currencies).
    [Show full text]
  • Payment and Settlement Systems of the Bank for International Settlements and the International Organization of Securities Commissions
    The Central Bank of the Russian Federation Payment and Settlement PSS Systems Analysis and Statistics No. 41 The National Payment System in 2012 2013 © The Central Bank of the Russian Federation, 2007 107016 Moscow, Neglinnaya St., 12 Prepared by the Bank of Russia National Payment System Department E-mail: [email protected] The survey was prepared for print by the Periodicals Division of the Bank of Russia Press Service The survey is available on the Bank of Russia website at: http://www.cbr.ru THE NATIONAL PAYMENT SYSTEM IN 2012 ANALYSIS AND STATISTICS – No. 41. 2013 Contents INTRODUCTION .............................................................................................................................7 CHAPTER I. PAYMENT SYSTEMS .....................................................................................................9 I.1. Payment systems registered by the Bank of Russia ............................................................10 Box 1. Payment systems’ importance criteria ........................................................10 Box 2. The National Settlement Depository ............................................................12 I.2. The Bank of Russia Payment System ................................................................................19 I.2.1. Functionality and services provided by the Bank of Russia .........................................19 I.2.2. Interaction with the Federal Treasury and other federal executive bodies ....................23 I.2.3. Quantitative and qualitative characteristics of
    [Show full text]
  • Russian Standard Finance15.Pdf
    A13.4.1 A13.4.5 A13.4.9 A7.1.1 U.S.$200,000,000 A13.1.1 8.875 per cent. Loan Participation Notes due 2015 with an interest rate step up in 2010 A9.1.1 issued by, but with limited recourse to, A9.4.1.1 Russian Standard Finance S.A. for the sole purpose of financing a subordinated loan to Closed Joint Stock Company RUSSIAN STANDARD BANK Issue Price: 100 per cent. Russian Standard Finance S.A. (the “Issuer”), is issuing an aggregate principal amount of U.S.$200,000,000 8.875 per cent. Loan Participation Notes due 2015 with an interest rate step up in 2010 (the “Notes”) issued by, but with limited recourse to, Russian Standard A13.4.2 Finance S.A. (the “Issuer”) for the sole purpose of financing a subordinated loan (the “Subordinated Loan”) to Closed Joint Stock Company Russian Standard Bank (“RSB”) on the terms of a subordinated loan agreement dated 14 December 2005 (the “Subordinated Loan Agreement”) between the Issuer and RSB. The Notes will be constituted by, be subject to, and have the benefit of, a trust deed to be dated 16 December 2005 (the “Trust Deed”) between the Issuer and Deutsche Trustee Company Limited as trustee (the “Trustee”) for the benefit A13.4.11 of the Noteholders (as defined in the Terms and Conditions of the Notes). In the Trust Deed, the Issuer will charge, in favour of the Trustee, by way of a first fixed charge as security for its payment obligations in respect of the Notes and under the Trust Deed, certain of its rights and interests under the Subordinated Loan Agreement and the Account (as defined in the Trust Deed).
    [Show full text]
  • World Bank Document
    A PARTNER OF CHOICE FOR RUSSIAN COMPANIES Global expertise Public Disclosure Authorized Local know-how We Help Our Clients Succeed In a Changing World IFC in Russia Russia became a member of IFC in 1993. Over the past 17 years, IFC’s investment in Russia has totaled $5.3 billion, including $1.5 billion in syndicated loans, in 217 projects across a variety of sectors. Our current committed investment portfolio in Russia is $2.24 billion, which makes it the fourth largest country exposure for IFC globally. Our investments support key sectors, including financial services, infrastructure, manufacturing, oil, gas and mining, telecommunications and information technologies, agribusiness, retail, and health care. In FY10, IFC invested $770 million in Russia, and our commitments in FY09 were $512 million. IFC’s commitment to the long term success of our clients IFC clients benefit from a broad range of advisory services which help support their long term growth. We provide technical expertise to Russian companies on better production, management and financial risk mitigation, and help link them as efficient suppliers to larger producers. We advise Russian companies and banks on corporate governance and environmental and social issues to help Public Disclosure Authorized them grow their businesses and make them more attractive to investors. We work with Russian banks to introduce new product lines such as financing for energy efficiency and renewable energy projects, and to improve risk management and distressed asset management.. IFC’s commitment to the development of Russia’s private sector Leveraging the expertise of the World Bank Group, IFC has developed strong working partnerships with government agencies, NGOs and key private sector stakeholders to strengthen regulatory foundations and relevant laws that govern private sector development and improve Russia’s business environment, particularly for small and medium enterprises and energy efficient investments of Russian companies.
    [Show full text]
  • IPG Global Processors List
    2 IBM PAYMENTS GATEWAY ALL ACQUIRERS AND PROCESSORS LISTED IN THIS DOCUMENT ARE INCLUDED IN IBM’S BASE PRICING, EXCEPT FOR THOSE THAT ARE MARKED WITH AN ASTERISK ‘*’. ADDITIONAL CHARGES MAY APPLY FOR ACQUIRERS AND PROCESSORS MARKED WITH AN ASTERISK. IPG Payment Methods & Acquiring Partners for E-Commerce and Billing April 2017 Notes The global coverage information is IBM's best undstanding of our acquirer partners capabilities, at the point in time when the coverage document was produced. But that IBM can not guarantee the accuracy of the information, and that the individual acquirers are free to change this support, at their own discretion. American Express/Braspag¤ The availability of IBM's direct connection to American Express central processing platform and Braspag needs to be confirmed separately for each client. Please contact IBM Payment Gateway for confirmation. Americas Brazil Brazilian Real (BRL) Payment Type Payment Methods Processors & Acquirers - Price Group 1 Processors & Acquirers - Price Group 2 • Visa • American Express (Braspag)¤ • MasterCard • Aura (Braspag)¤ • Diners Club • Cielo (Braspag)¤ • Discover • Elo (Braspag)¤ • Rede • American Express • HiperCard (Braspag)¤ • Aura • Redecard (Braspag)¤ • Elo • Elavon Brazil (Credit Card Processing only) Credit cards • HiperCard • Amex SafeKey • Diners ProtectKey • Cardholder authentication (3D Secure) • MasterCard SecureCode • Verified by Visa • Braspag¤ • Merchant installments on credit cards • Elavon Brazil • Banco do Brasil • Banrisul • Bradesco Online Debit • Banco Itau
    [Show full text]
  • Download Article
    Advances in Economics, Business and Management Research, Volume 157 Proceedings of the 8th International Conference on Contemporary Problems in the Development of Economic, Financial and Credit Systems (DEFCS 2020) Digital Transformation of the Russian Banking Sector in Terms of Pandemic Natalya Bykanova Daria Gordya Tatiana Ten Department of Economic Innovation Department of Economic Innovation Department of Information and and Finance and Finance Computing Systems Belgorod State National Research Belgorod State National Research Karaganda Economic University of University University Kazpotrebsoyuz Belgorod, Russia Belgorod, Russia Karaganda, Kazakhstan [email protected] [email protected] [email protected] Abstract—The article discusses the issues of development environment – a lot of state and municipal services have been and implementation of digital technologies in the banking sector provided electronically. With the help of specialized sites or in the context of a pandemic. The concepts of “digitalization” mobile applications people can buy almost any goods, get and “digital transformation”, which underlie the training, have an interesting time (visit the online cinema, transformation processes of banking activity, are defined. The museum, library, meet friends and acquaintances in social authors have identified the most popular remote banking networks or messengers). channels during COVID-19 pandemic. The extent of the impact of the pandemic on the Russian banking industry and the main II. METHODS electronic banking products and services contributing to the transformation of the banking business are noted. Among the The research methodology is based on the materials of most promising are virtual and digital cards, the introduction of Russian and foreign economists on the problem under study.
    [Show full text]
  • Russian-Venezuelan Relations at a Crossroads Vladimir Rouvinski*
    Latin American Program | Kennan Institute | February 2019 President Nicolás Maduro of Venezuela receives a book in Russian about Hugo Chávez from President Vladimir Putin of Russia. Photo by www.kremlin.ru / Creative Commons 4.0 Russian-Venezuelan Relations at a Crossroads Vladimir Rouvinski* Russia’s foreign policy is part of a complex tapestry intended to bolster its current president, Vladimir Putin. Moscow’s relations with Venezuela are a prime example of this strategy. Russian engagement with the Bolivarian Republic demonstrates Vladimir Putin’s global ambitions to recruit geographically distant nations as partners in constructing a new multipolar, anti-U.S. world order. The Russian government has learned to bolster domestic support for Putin at home by taking advantage of situations unfolding in the Russian “far abroad” as elements of a political spectacle portraying Russia’s return as a global power. Russia’s relationship with Venezuela is also a story of missed business opportunities, multi-million dollar risky investments, dubious personal enrichment, and vast corruption. It also features denials, by a permanent member of the United Nations Security Council, of massive human rights violations in Venezuela in the name of “21st Century Socialism.” Three key aspects of interaction between Moscow and Caracas are essential to understand the Russia’s policy toward the region and Venezuela in particular. First is Russia’s “return” to Latin America toward the end of the 1990s and subsequent events LATIN AMERICAN PROGRAM LATIN AMERICAN PROGRAM leading to the present challenges. Second is the role of political priorities rather than business interests that comprise the true guiding principles of the Russian involvement in the key sectors of the Venezuelan economy such as oil and gas.
    [Show full text]
  • Pwc Financial Sector Salary Survey Paywell 2016 General Description and Basic Methodological Principles
    www.pwc.com PwC Financial sector Salary Survey PayWell 2016 General description and basic methodological principles PwC 2 Why PwC? Long-term experience The largest Russian Multilevel data check; High standards of in conducting surveys and International banks high quality of final data privacy (since 1999) and financial reports organizations participate in our surveys PwC 3 General description of Salary Survey PayWell PwC Salary Survey PayWell Survey 2015: Detailed job catalogue with specific financial 157 participants sector positions All elements of compensation: base salary, variable pay, total remuneration Detailed analytical section on salary practices 55 regions and 68 cities of Russia An analytical section on labour market tendencies Availability of Peer group report (reference 2 000 unique positions group) from the list of Survey participants and 11 hierarchical levels New! Availability of headcount benchmarks with a breakdown by functions and departments 600 000 individual records PwC 4 Basic methodological principles Traditionally, Salary Survey data is used for evaluation and adjustment of employees remuneration on various positions. Salary Survey data collection implicates matching of client’s positions 1. General with PwC PayWell Standard Job Catalogue according to functional job Director/President description and hierarchical level of the position. For example: 2. Deputy General Director / Vice- Function GEN - FI-W - 6 Hierarchical level: Experts President Function: Finance and accounting 3. Director 3. Director 3. Director Hierarchical Unit: Payroll level After information accumulation, multilevel incoming information checking and statistical data processing are conducted, so that it will 4. Division Head not be possible to ascertain that this information pertains to a particular Respondent Company.
    [Show full text]
  • Top 150 Merchant Acquirers Worldwide Companies from 45 Countries Generated 342.2 Billion Purchase Transactions
    ISSUE 1183 SEPTEMBER 2020 ARTICLES IN THIS ISSUE p5 Top 150 Merchant Acquirers p12 Acquiring-as-a-Service Worldwide Platform from FSS p7 Top 100 U.S. Mastercard and p13 Point of Sale Terminal Visa Issuers at Midyear Manufacturers — Part 2 p10 Buy Now, Pay Later Funding p14 Top General Purpose Deals in 2020 Credit Card Issuers in the United States at Midyear p11 PayNearMe Payment Processing TRANSACTIONS (BIL.) IN 2019 Top 150 Merchant Acquirers Worldwide Companies from 45 countries generated 342.2 billion purchase transactions. The six companies listed below accounted for 41% or 141.8 billion of those transactions. Read full article on page 5 FIS (WORLDPAY) 36.72 JPMORGAN CHASE 29.41 SBERBANK 20.61 FISERV 20.36 (FIRST DATA) BANK OF 18.56 AMERICA 16.19 GLOBAL PAYMENTS FOR 50 YEARS, THE LEADING PUBLICATION COVERING PAYMENT SYSTEMS WORLDWIDE CONTENTS COVER STORY Top 150 Merchant Acquirers Outstandings for the top 10 Worldwide Acquirers headquartered in 45 countries included 32 in the U.S. issuers of Mastercard and U.S., 10 in Turkey, 7 in France, Russia, and Iran, and 5 in Brazil Visa credit cards totaled and Japan. p5 $569 bil. as of June 30, 2020, down 9.8% from June 30, 2019 Top 100 U.S. Issuers of Visa and Mastercard Credit Cards at Midyear Rankings are based on outstandings as of June 30, 2020 and on purchase volume for January 1 through June 30, 2020. Acquiring-as-a-Service Platform p7 from FSS Embark is a cloud-based managed service accessed through a single connection and integration.
    [Show full text]