About Alfa-Bank
Alfa-Bank is a company based in Moscow (Russia) founded in 1990.. Alfa-Bank has completed 1 acquisition, including Europlan. Alfa-Bank operates in a competitive market with competitors including UniCredit, Citi, Scotiabank, Bank of America and VTB Bank, among others.
- Headquarter Moscow, Russia
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Sectors
Financial Services
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Email
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Phone
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Website
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Social
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Funding Insights of Alfa-Bank
- Total Funding Total Funding
- Total Rounds 1
- Last Round Debt – Conventional — $400.0M
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First Round
First Round
(01 Nov 2008)
- Investors Count 1
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Nov, 2008 | Amount | Debt – Conventional - Alfa-Bank | Valuation |
investors |
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in Alfa-Bank
Alfa-Bank has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include VEB.RF. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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VEB.RF is engaged in financing national development projects.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Alfa-Bank
Alfa-Bank has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include Europlan. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Europlan is engaged in providing vehicle leasing services in Russia.
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1999 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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OVO is recognized as a smart digital payment application.
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2017 | ||||
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Bionic investment advisor platform
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 |
Financial Statements - Alfa-Bank
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Alfa-Bank Comparisons
Competitors of Alfa-Bank
Alfa-Bank operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as UniCredit, Citi, Scotiabank, Bank of America and VTB Bank, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Commercial bank
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Diversified financial services are offered through commercial banking operations.
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| domain | founded_year | HQ Location |
Commercial banking services are provided internationally by Scotiabank.
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| domain | founded_year | HQ Location |
Commercial banking and asset management services are offered worldwide.
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| domain | founded_year | HQ Location |
Commercial banking services are offered to corporate and financial institutions.
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| domain | founded_year | HQ Location |
Expobank is engaged in providing banking services in Russia.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Alfa-Bank
Frequently Asked Questions about Alfa-Bank
When was Alfa-Bank founded?
Alfa-Bank was founded in 1990 and raised its 1st funding round 18 years after it was founded.
Where is Alfa-Bank located?
Alfa-Bank is headquartered in Moscow, Russia.
Who is the current CEO of Alfa-Bank?
Vladimir Verkhoshinskiy is the current CEO of Alfa-Bank.
What does Alfa-Bank do?
Alfa-Bank was established in 1990 and is based in Moscow, Russia. Commercial banking activities are carried out, encompassing retail and corporate services such as deposits, loans, payments, and investment options. Operations are centered on the domestic market, supported by digital platforms via alfabank.ru. The institution is led by CEO Vladimir Verkhoshinskiy, with focus maintained on financial stability and client needs.
Who are the top competitors of Alfa-Bank?
Alfa-Bank's top competitors include Citi, Scotiabank and Bank of America.
How many acquisitions has Alfa-Bank made?
Alfa-Bank has made 1 acquisition, including Europlan.
Who are Alfa-Bank's investors?
Alfa-Bank has 1 investor. Key investors include VEB.RF.