Transcapitalbank

TransCapitalBank is a Russian commercial bank with a share of foreign capital which includes the European Bank for Reconstruction and Development (EBRD) and International Finance Corporation (IFC). Headquartered in Moscow, Transcapitalbank operates in more than 18 regions, providing financial services to 30,000 corporate customers and over 212,000 retail clients. Transcapitalbank is a top 50 bank in Russia by assets and by equity. The bank is also ranked #7 by lending to small and medium enterprises (SMEs). Transcapitalbank is a full-service bank. On 20 April 2022, the United States Department of the Treasury's Office for Foreign Relations and Information said that TransCapitalBank is "at the heart of sanctions evasion," and designated the bank and its subsidiaries for having its own assets blocked as part of international sanctions during the 2022 Russian invasion of Ukraine.