Company Information

Get to know VTB Bank

VTB Bank is a major financial institution in Russia, with the Russian government being its principal shareholder. It operates as a universal bank, providing a comprehensive range of financial and banking services to a diverse client base, including individuals, small and medium-sized enterprises, and large corporations. Its core activities encompass retail banking (deposits, consumer loans, credit cards), corporate and investment banking (lending, transaction banking, M&A advisory), and private banking. Established in 1990 as Vneshtorgbank, VTB has grown through organic development and acquisitions to become the second-largest bank in Russia by assets.

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Financial BankingPRIMARY
Financial Other Service

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VTB Bank

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Founded in

1990 (36 Years)

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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BVI FSC

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.