Ratings

AMT BANK's credit ratings. The Bank has credit ratings from Moody’s Investors Service and Fitch Ratings. Following the results of the annual rating meetings with Fitch Ratings and Moody's Investor Service both of the rating agencies affirmed in December, 2007 the current rating of BTA Bank on the same level maintaining the Bank on Watch Positive. 

International Ratings 

  Rating

 Moody’s Investors Service

 

Short-term credit rating Not-Prime
Long-term credit rating Caa2
National Scale Rating B3.ru
Outlook Negative
Financial Strength Rating E

As from 20.02.2009 LLS “BTA Bank” abandoned its cooperation with the Fitch Ratings rating agency. 

National Ratings

RusRating
Credit rating B
Outlook Stable

 

Russian Ratings in 2008

 Rating

 Position

 Date

Source

Banks in terms of loans granted to individuals in 2007 (without mortgage)

55

28.03.08

RBC.Rating

Banks with major presence in Russia’s cities in 2007

68

26.03.08

RBC.Rating

TOP-100 largest banks in Russia in terms of net assets (as of January 1, 2008)

74

24.03.08

Kommersant Dengi

TOP-100 largest banks in Russia in terms of equity (as of January 1, 2008 in RUB thousands)

49

24.03.08

Kommersant Dengi

Best banks in terms of loans granted to SME in 2007

28

13.03.08

RBC.Rating

Most mortgage banks in 2007

36

12.03.08

RBC.Rating

Best deposit banks in 2007

48

06.03.08

RBC.Rating

TOP-500 profitable banks in 2007

91

05.03.08

RBC.Rating

TOP-200 largest Russian banks in terms of net assets (as of January 1, 2008)

73

03.03.08

Profile

Most reliable of 100 largest Russian banks (as of January 1, 2008)

5

03.03.08

Profile

Largest Russian banks in 2007

73

28.02.08

RBC.Rating

Leaders in capital growth as of January 1, 2007, %

10

25.02.08

Finance

TOP-200 largest Russian banks in terms of equity (as of December 1, 2007)

43

28.01.08

Profile

Largest Russian banks in terms of own funds

66

14.01.08

Kommersant Dengi

Russian Ratings in 2007

 Rating

 Position

 Date

 Source

TOP-200 largest Russian banks in terms of net assets 

70

10.01.07 

 Profile

Most reliable of 100 largest Russian banks

18

10.01.07 

 Profile

TOP-100 largest Russian banks  

 54

11.01.07 

 Finance

TOP-500 profitable banks over 9 months in 2007

 94

11.12.07 

 RBC.Rating

Largest Russian banks over 9 months in 2007

 63

12.05.07 

 RBC.Rating

TOP-100 rapidly growing banks in the CIS, whose assets exceed USD 100 mln.  

 63

12.06.07 

 Kommersant

TOP-1000 banks in the CIS over 1H2007   

 80

12.06.07 

 Kommersant

TOP-400 retailest banks in Russia and Ukraine  

 77

26.11.07 

 Kommersant

TOP-200 largest banks in Russia in terms of equity (as of 01.10.07, in RUB thousands)

 67

26.11.07 

 Kommersant

TOP-200 largest banks in Russia in terms of net assets (as of 01.10.07)

 72

26.11.07 

 Kommersant

The total list of professional participants of the securities market, which executed the largest number of transactions with issued securities (bonds and equities including government, municipal and corporate ones) over 3Q2007  

 226

26.11.07 

 

Kommersant

TOP-1000 Russian banks (in terms of assets)

 50

09.06.07 

 Kommersant

Largest Russian banks over 1H2007

 49

09.06.07 

RBC.Rating

Largest banks in terms of values of loans granted to SME over 1H2007

 50

09.06.07 

RBC.Rating

National Ranking 

  Place 

  Date

  Source

43 28.01.08 Profile
66 14.01.08 Kommersant Dengi
70 10.01.07 Profile
18 10.01.07  Profile
54 11.01.07 Finance
94 12.11.07 RBK.Credit
63 12.05.07 RBK.Credit
63 12.06.07 Kommersant
80 12.06.07 Kommersant
77 26.11.07 Kommersant
67 26.11.07 Kommersant
72 26.11.07 Kommersant
226 26.11.07  Kommersant
 50 06.09.07 Kommersant
49 06.09.07 RBK.Credit
50 06.09.07 RBK.Credit