Otkritie Holding (Russian: Открытие Холдинг), formerly Otkritie Financial Corporation (Otkritie FC) and Otkrytiye investment group, is a Russian private financial group established in 1995 as VEO-Invest company.
As of 2016 Otkritie Holding is Russia's largest private financial group,[1] and ranks among Russia’s 35 largest corporations according to RBC 500.[2][3]
Otkritie Holding was declared bankrupt in 2022. In January 2024 assets (money and property) worth over 900 billion rubles of six former managers of Otkrytie Holding were seized, including assets of ex-president Ruben Aganbegyan and ex-chairman of the board Alexey Karakhan.[4]
Subsidiaries and shareholdings
editThe group consists of Otkritie FC Bank (66.64% as of 2017), Otkritie Capital, Otkritie Broker, Otkritie Asset Management, Arkhangelskgeoldobycha (diamond miner) and it also holds minority stakes in top companies in their segments of the financial market: Baltic Leasing, Qiwi, Lukoil-Garant Non-State Pension Fund, Non-State Pension Fund of the Electric Power Industry, and RCB Bank (Cyprus).[3] The group is acquiring Rosgosstrakh at the moment.[5] Otkritie has sold its 19.8 per cent stake in Cypriot bank RCB.[6]
Owners
editOtkrytiye Holding Shareholder Structure:[3]
- Vadim Belyaev (28.61%)
- IFD Group — 19.9%
- VTB Bank (9.99%)
- ICT Holding (9.82%)
- Ruben Aganbegyan (7.96%)
- Alexander Mamut (6.67%)
History
editOtkrytiye bank (1992-2014)
editBank Otkrytiye,[7] formerly Russian Development Bank (Russkiy Bank Razvitiya), was a Russian commercial bank in 1992-2014,[8][9] a part of Otkrytiye Holding.
In 2014, Otkritie Bank and Novosibirsk Municipal Bank are merged into the Bank of Khanty-Mansiysk and the resulting bank is named Khanty-Mansiysk Otkritie Bank.[10]
Khanty-Mansiysk Otkritie Bank (1992-2016)
editKhanty-Mansiysk Otkritie Bank,[11] formerly Khanty-Mansiysk Bank,[12] was a Russian commercial bank in 1992-2016,[13][14] a part of Otkrytiye Holding. Otkritie Holding completed the legal takeover of Khanty-Mansiysk Otkritie Bank by Otkritie FC Bank in 2016.[15]
References
edit- ^ "РБК назвал 500 крупнейших компаний России".
- ^ "РБК 500: Крупнейшие компании России".
- ^ a b c "About Otkritie". openholding.ru.
- ^ The court arrested the assets of former managers of Otkritie Holding
- ^ ""Открытие" не закрыли: ЦБ объявил о санации восьмого по активам банка России". www.forbes.ru.
- ^ "Otkritie sells stake in Cypriot bank RCB". Financial Times.
- ^ openbank.ru at web.archive.org (November 11, 2014)
- ^ "Справочник по кредитным организациям - Банк России". cbr.ru.
- ^ "Книга памяти: "ОАО "Банк «Открытие"" - Банки.ру". www.banki.ru.
- ^ "Bank Otkritie". www.open.ru. Archived from the original on 2020-05-17. Retrieved 2017-08-29.
- ^ "Банк Открытие, тел. 8-800-700-7877: кредитование, кредиты малому бизнесу, ипотека, депозиты. Банк для Москвы. Банк для России". 19 August 2016. Archived from the original on 19 August 2016.
{{cite web}}: CS1 maint: bot: original URL status unknown (link) - ^ "Ханты-Мансийский Банк". 11 November 2014. Archived from the original on 11 November 2014.
{{cite web}}: CS1 maint: bot: original URL status unknown (link) - ^ "Справочник по кредитным организациям - Банк России". cbr.ru.
- ^ "Книга памяти: "ПАО "Ханты-Мансийский банк Открытие"" - Банки.ру". www.banki.ru.
- ^ "Otkritie FC Bank wraps up Khanty-Mansiysk Otkritie Bank takeover".
