Ratings and Rankings

Ratings 

Moody’s Investors Service - International Rating Agency:

Long-term national scale rating : “A1.ru”;

Financial strength rating : “E+”

Foreign currency deposits rating : “B1/NP”

Foreing currency unsecured debt rating: “B1”

Outlook: Stable 

Lasr review: Oct 2008

Moody’s Investors Service - International Rating Agency:

Long-term national scale rating : “A1.ru”;

Financial strength rating : “E+”

Foreign currency deposits rating : “B1/NP”

Foreing currency unsecured debt rating: “B1”

Outlook: Positive 

Last review: May 2007

Moody’s Investors Service - International Rating Agency:

Long-term national scale rating : “A2.ru”;

Financial strength rating : “E+”

Foreign currency deposits rating : “B1/NP”

Foreing currency unsecured debt rating: “B1”

Outlook: Stable 

Last review: March 2006

Rankings

2009

RBC Rating 

As of 01 January — 58th place by size of net assets

Profile Magazine

As of 01 March — 57th place by size of net assets

2008

Kommersant Magazine

As of 1H 2008 — 58th place by size of assets in RF

As of 1H 2008 — 44th place by corporate lending

As of 1H 2008 — 47th place by retail deposits

RBC Rating 

As of 1H 2008 — 38th most profitable Russian bank

As of 1H 2008 – 47th by regional network 

Profile Magazine

As of 1Q 2008 — 24th most reliable bank in Russia

National Rating agency

National rating agency assigned to Transcapitalbank “A+” distant rating. The rating is based on the assessment of assets, capital and income of the Bank as of 2007.

Magazine “Finans”

As of 01 May – 52nd place by working assets As of 01 January — 55th place by working assets

Magazine “Profil” 

As of 01 May — 24th place by reliability

As of 01 May — 53rd place by size of net assets 

As of 01 April — 55th place by size of shareholders’ equity 

As of 01 March — 56th place by size of net assets 

As of 01 January — 13th place by reliability / 55th place by size of shareholders’ equity / 54th place by size of net assets 

Magazine «Ekspert» 

As of 01 January — 54th place by size of net assets/ 63rd place by size of shareholders’ equity

Magazine “Kommersant-Dengi”

As of 01 April — 55th place by size of net assets/55th place by size of shareholders’ equity 

As of 01 January — 55th place by size of net assets/56th place by size of shareholders’ equity RBK. Rating.

As of 01 April — 55th place by size of net assets 

As of 01 April — 38th place by balance sheet profit 

As of 01 January — 54th place by size of net assets 

As of 01 January — 38th place by balance sheet profit 

2007 

In October 2007 Russian magazines «Profil» and «Finans» published the rankings of the leading Russian banks.

Magazine «Profil» №40 as of 29 October 2007.

In the ranking « The most reliable of 100 top Russian banks» Transcapitalbank took 13th place, in ranking « The size of equity» - 48th place.

In the ranking « The most profitable banks» - 29th place.

In the ranking « 200 top Russian banks by size of net assets» - 53th place.

All these rankings were calculated as of 1 August 2007.

Russian Magazine « Finans» №41 as of 20 October 2007.

In the ranking « Rating of Russian banks by working assets» Transcapitalbanks is at 52nd place.

This ranking was calculated as of 1 September 2007.