Credit Europe Bank
LeaveRussia detail: Continue Operations
Credit Europe Bank is a Dutch registered bank owned by the Turkish financial holding company FIBA Group. The bank is focused on corporate lending as well as on retail banking and operates in the euro-zone countries of the Netherlands, Germany, Malta as well as in China, Dubai, Romania, Switzerland and Ukraine.
Business in Russia
Husnu M. Ozyegin, citizen of Turkey owns 100% in Credit Europe Bank (Russia).
Decision trail
Received revenues in Russia in 2021-2024, there is no any official announcement. Increased assets from $1.8bn in 2021 to $2.4bn in 2022. Credit Europe Bank (Russia) has secured special permission from Russian President Vladimir Putin to acquire a 100% stake in Ikano Bank. Revenue increased in 2024 vs 2023 by more than +30%.
Local stats (LeaveRussia)
Status history since 2022
- 03/08/2026 — operating · Imported from KSE LeaveRussia
Exposure profile
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Energy, transport and commodity exposure, supplier/customer links in the region and sanctioned-party proximity.
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