

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
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
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» ¹40 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» ¹41 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.

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