Russia · Financial institution

Tbank

Legal name in the LEI recordАкционерное общество "ТБанк"

TBank (АО «ТБанк») is a joint-stock company with its seat in Moscow. It is a subsidiary of MKPAO T-Technologies, formerly TCS Holding. The bank was founded in 2006 on the licence of a bank registered in 1994. It began as a branchless retail bank and now also offers business banking, brokerage and depositary services. It traded as Tinkoff Bank until June 2024 and absorbed Rosbank as a branch on 1 January 2025. It appears on the OFAC SDN list, the EU asset-freeze list and the UK Sanctions List.

BICTICSRUMMXXX LEI2534000KL0PLD6KG7T76 Licence no.Not on a tracked register On the OFAC SDN list On the EU sanctions list Country under broad sanctions · Russia Connected to Swift Head-office BIC only Claim this profile

Sanctions

OFAC · United States

On the SDN list since 2023-07-20

Listed as: T-BANK
List: Specially Designated Nationals (SDN) list
Sanctions programmes: UKRAINE-EO13662 RUSSIA-EO14024
BIC cited: TICSRUMM
Designated: SDN 2023-07-20
OFAC record: Entry 44259 on OFAC ↗

EU · asset freeze

On the EU consolidated list since 2023-02-25

Listed as: Tinkoff Bank JSC
Sanctions regime: Russia · actions against Ukraine (UKR)
Matched on: Russian registration number (OGRN) 1027739642281, which GLEIF ties to this institution's LEI
Designated: 2023-02-25
EU reference: EU.9769.40
Legal act: EUR-Lex ↗

United Kingdom

Found by research, not by our list matching · listed 2023-05-18

Listing: UK Sanctions List Ref RUS1859; Russia (Sanctions) (EU Exit) Regulations 2019; asset freeze, trust services sanctions, correspondent banking relationships prohibition
Check it: The official list ↗

Country · Russia

These programmes apply at country level

OFAC · United States: Broad financial-sector sanctions
Russia harmful foreign activities (EO 14024) RUSSIA-EO14024 · 6,442 listings
Russian sectoral sanctions (EO 13662) UKRAINE-EO13662 · 822 listings
Ukraine-/Russia-related (EO 13661) UKRAINE-EO13661 · 196 listings
CAATSA (Russia) CAATSA - RUSSIA · 82 listings
EU: Broad financial-sector sanctions
Russia · actions against Ukraine UKR · 2,960 listings
Russia · destabilising activities RUSDA · 86 listings
Russia · human rights RUS · 73 listings

Licences and registrations

Matched by LEI on the 22 tracked registers

None matched by LEI in the 22 tracked registers.

The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.

Bank of Russia directory

1 BIK code directory of 2026-09-27

BIK	Participant	Licence number	Swift BIC	Restrictions
044525974	АО "ТБанк"Credit institution	2673	TICSRUMMXXX	—

The Bank of Russia records no restriction on these participants. The directory lists current participants only.

Swift network

Swift’s ISO 9362 BIC directory

BIC: TICSRUMMXXX head office
Connection to Swift: Connected to Swift
Swift GPI: Not on the member list
Payment schemes and systems: No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
Branch codes: None: head-office BIC only
BIC first registered: 2007-08-04
Last updated: 2025-08-09

Overview

Researched 29 Sep 2026 · Sources

Total assets

Not published

Employees

Not published

Ownership

Group subsidiary

Международная компания публичное акционерное общество "Т-Технологии" (MKPAO T-Technologies)

Institution type

Universal bank

Trades as T-Bank (Т-Банк)

Standing: The bank traded as Tinkoff Bank until June 2024 and now operates as TBank. On 1 January 2025 it absorbed PJSC Rosbank, which became a branch of the bank.
Ownership: MKPAO T-Technologies, formerly TCS Holding, is the parent of the bank according to the LEI record and the group's own statements.
Direct parent: Международная компания публичное акционерное общество "Т-Технологии" (MKPAO T-Technologies) ↗, Russia
Head office: ul. 2-ya Khutorskaya, d. 38A, str. 26, 127287 Moscow, Russia
Company register: OGRN 1027739642281 (INN 7710140679); Bank of Russia registration number 2673
Former names: Акционерное общество "Тинькофф Банк" (Tinkoff Bank JSC) · ТКС Банк (TCS Bank, Tinkoff Credit Systems)

Business lines

Retail banking
Cards
Consumer finance
SME banking
Corporate banking
Brokerage
Mortgage lending
Private banking & wealth
Transaction banking & payments
Custody & securities services

The bank began as a branchless online bank for credit cards and retail lending. It has since added business banking, investments and depositary services, and it took on Rosbank's corporate and private-client business through the 2025 merger.

Online

Websites & references: tbank.ru ↗ did not load when checked
tinkoff.ru ↗ former domain (as cited in the UK sanctions entry)
Wikipedia ↗
Official social accounts: None found

Sources · 13 pages consulted

Leadership

Researched 29 Sep 2026 · Sources

Chief executive: Stanislav Viktorovich Bliznyuk Chairman of the Management Board (Председатель правления) Confirmed 29 Sep 2026 · tbank.ru ↗

Supervisors & regulators

Researched 29 Sep 2026 · Sources

Russia: Central Bank of the Russian Federation (Bank of Russia) Central bankPrudential supervisorAML supervisorSecuritiesConductResolution

Recent events 2 enforcement or investigation items

Researched 29 Sep 2026 · Sources

May 2026
Enforcement
The Bank of Russia imposed administrative penalties on the bank for breaches of credit-history reporting and securities-market rules.
banki.ru ↗
Feb 2026
Enforcement
The Bank of Russia issued an administrative penalty ruling against the bank for failing to submit corrected credit-history data to a credit bureau.
banki.ru ↗
Mar 2025
Other
The UK Foreign, Commonwealth and Development Office amended the bank's sanctions entry to the name TBANK and kept the asset freeze in place.
assets.publishing.service.gov.uk ↗
Jan 2025
Merger / acquisition
PJSC Rosbank completed its merger into the bank as a branch after both banks' shareholders approved the merger in November 2024.
vedomosti.ru ↗
Jun 2024
Other
The bank changed its name from Tinkoff Bank to TBank.
1000bankov.ru ↗

Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.

Identifiers

Head-office record

BIC: TICSRUMMXXX
How the BIC breaks down: TICSBank

RUCountry · Russia

MMLocation

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 2534000KL0PLD6KG7T76
LEI record: View on GLEIF ↗
How the LEI was matched: BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
National bank code: БИК (BIK) 044525974

Profile

Type: Financial institution
Regulation: Not on a tracked register
Register licences: None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Country · region: Russia · Europe & Central Asia
Trading venues (MIC): No MIC registered under this LEI list of 2026-09-17
OFAC sanctions: On the SDN list since 2023-07-20
EU sanctions: On the EU consolidated list since 2023-02-25
Other sanctions lists: UK
Country sanctions: Broad financial-sector sanctions

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.

Ownership and group

GLEIF relationship records

Direct parent: International Public Joint-Stock Company T-Technologies · Russia549300XQRN9MR54V1W18 ↗

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Registered address: BLD.26 KHUTORSKAYA STREET 38A 2 MOSCOW 127287 RUSSIAN FEDERATION
Operational address: BLD.26 2 KHUTORSKAYA STREET 38A MOSCOW 127287 MOSCOW RUSSIAN FEDERATION

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

Identified by: BIC, with its LEI and its RUCBC clearing code
Roles in CBPR+: Any agent, including the instructing and instructed agents

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>TICSRUMMXXX</BICFI>
  <ClrSysMmbId>
    <ClrSysId>
      <Cd>RUCBC</Cd>
    </ClrSysId>
    <MmbId>044525974</MmbId>
  </ClrSysMmbId>
  <LEI>2534000KL0PLD6KG7T76</LEI>
</FinInstnId>

Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

<FinInstnId>
  <BICFI>TICSRUMMXXX</BICFI>
  <ClrSysMmbId>
    <ClrSysId>
      <Cd>RUCBC</Cd>
    </ClrSysId>
    <MmbId>044525974</MmbId>
  </ClrSysMmbId>
  <LEI>2534000KL0PLD6KG7T76</LEI>
  <Nm>TBANK</Nm>
  <PstlAdr>
    <TwnNm>MOSCOW</TwnNm>
    <Ctry>RU</Ctry>
    <AdrLine>BLD.26 KHUTORSKAYA STREET 38A 2 MOSCOW 127287</AdrLine>
  </PstlAdr>
</FinInstnId>

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

National bank codes

БИК (BIK) · Russia

1 code file of 2026-09-28 · ISO 20022 clearing system code RUCBC

Code	Routes to BIC	Name in the national file	City
044525974	TICSRUMMXXX	АО "ТБанк"	Москва

Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.

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Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

Read the methodology →

Credits for this page

National bank codes—Russia (Source: Bank of Russia (www.cbr.ru)).
Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
Bank of Russia directory—Source: Bank of Russia, BIK directory (www.cbr.ru). Matched on the Swift BIC the directory records.

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Tbank

Sanctions

OFAC · United States

EU · asset freeze

United Kingdom

Country · Russia

Licences and registrations

Bank of Russia directory

Swift network

Overview

Business lines

Online

Leadership

Supervisors & regulators

Recent events 2 enforcement or investigation items

Identifiers

Profile

Ownership and group

Addresses

ISO 20022 identification

CBPR+

Full record

National bank codes

БИК (BIK) · Russia

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