2024 Author: Howard Calhoun | [email protected]. Last modified: 2023-12-17 10:16
Troika D is a rather young bank headquartered in Moscow. Today, the financial institution is actively developing the retail business, however, servicing legal entities is still very important.
Bank reference
Financial organization CJSC "Troika D Bank" was founded and registered by the regulator at the end of 2002 and was originally called CJSC "Standard Bank". Servicing corporate clients, as well as promotion of investment programs, was chosen as the main line of business. At that time, the financial institution was a 100% subsidiary of Standard International Holdings (SIH).
In the first half of 2009, SIH and Troika Dialog entered into a strategic alliance agreement, which resulted in Troika receiving significant foreign investment as well as a full stake in Standard Bank. About a year later, the credit institution changed its name and became Troika Dialog.
For several years the organization was a member of the Troika Dialog financial group. Until the parent organization in 2011 completely came under the control ofSberbank and was integrated into the company.
Initially, Sberbank planned to create on the basis of the received financial institution one of the most powerful banks on the market, specializing in servicing large legal entities and providing investments. But plans changed dramatically, and in 2013 the credit institution was sold to new owners. Around the same time, the name changed again to "Troika D". The bank came under the control of new owners, among whom was Yuri Zhukov.
Today, the financial institution is controlled by Vladimir Akaeyev through one of the Cypriot companies.
Deposits of Troika D Bank
Troika D Bank has been attracting deposits quite actively only recently, after the arrival of new owners who decided to reorient the business of the financial institution and direct additional efforts to the development of the retail sector.
The deposits offered by Troika D Bank have a wide variety of conditions. But they are of more interest to those who are used to leaving money in a credit institution for a relatively short period of time. The maximum amount of available funds can be placed for 1 year. Interest in rubles can reach 13.5%, and in foreign currency 4.2%.
Some products for depositors offered by Troika D Bank are not quite standard for the Russian market. For example, the "Index" deposit has a floating interest rate, which depends on the conditions offered by the participants of the TOP-10 Russian banks in terms of the number ofattracted funds from individuals.
Naturally, all deposits placed by individuals in the Troika D bank are insured by the state. Plus, a variety of bonus programs are offered to customers.
Credits
Troika D entered the retail lending market quite recently. Nevertheless, both consumer and mortgage loans are already being offered today. Unlike most credit institutions, Troika D prefers an individual approach to each client.
It is enough to fill out an application on the website or in the office and employees will contact to discuss specific conditions. They are individually selected for each client and are not fixed. It is Troika D Bank that receives mostly positive reviews from borrowers.
Serving legal entities
From the very beginning, Troika D's business was aimed at servicing and lending to corporate clients. This made it possible to assemble a team of professionals in the financial organization and provide services in accordance with the highest modern standards.
Legal entities can use Troika D bank loans, open a current account for current operations, and pick up a deposit. The bank is widely developing card products, offering corporate clients both payroll projects and business cards.
Acquiring services are available to the owner of organizations engaged in trade. For those whose business is related to the supply of goods from abroad, services are also providedcurrency control. Troika D pays special attention to various investment programs.
Customer opinions
A financial institution focused on corporate clients, of course, must meet all the highest requirements. Therefore, Troika D Bank receives mostly positive reviews, and in case of problematic situations, it always makes contact with the client and tries to solve the difficulties or problems that have arisen.
Many private clients of the bank note the high professionalism of employees working in operating rooms. If necessary, they are always ready to provide the client with advice on all the products offered by Troika D.
Most customers also note the convenience of the location of the offices, the courteous attitude towards each visitor and the style of work of employees that meets the highest standards of banking service.
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