JSC "VTB Bank – Georgia"

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Business Focus

universal banking

Established in 1995, "VTB Bank – Georgia" is a member of Russian financial group, VTB Bank Group. "VTB Bank – Georgia" operates as a universal bank, providing retail, private and business banking products and services.

Services

retail banking
private banking
business banking

Clients

natural persons
companies

Area Served

GEGeorgia

Products

current accounts
debit cards
credit cards
savings accounts
time deposit accounts
children deposit accounts
safe deposit boxes
consumer loans
mortgage loans
money transfers

Account Currencies

GEGEL (Georgian lari)
USUSD (US dollar)
EUEUR (Euro)

Card Providers

VisaMasterCard

International Transfers

SWIFT Transfers

Account Opening

Becoming a client of JSC "VTB Bank – Georgia" can be done in a few steps:

1.
Visit bank branch

Due to regulatory requirements JSC "VTB Bank – Georgia" performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual JSC "VTB Bank – Georgia" will ask him/her to provide the following documents: passport; proof of address. For corporate clients JSC "VTB Bank – Georgia" will ask to provide corporate documentation as well as information about controlling persons. JSC "VTB Bank – Georgia" may request additional documentation or information depending on the case. JSC "VTB Bank – Georgia" performs client's identity verification via branch visit.

Ways to Bank

JSC "VTB Bank – Georgia" delivers its products and services through both direct and indirect channels, namely:
branch
online banking
mobile app

Common Shares

Listed Entity
VTB Bank Georgia JSC
ISIN
GE1100000029
Stock Exchange
Georgia Stock ExchangeGeorgia Stock Exchange (XGSE)
Ticker
UGB

See Also

Financials

Total Assets of JSC
Net_income of JSC
Market Share of JSC
Total Assets (2019)
1,690.66 mln GEL  (+2.53%)
Net Income (2019)
29.76 mln GEL  (-13.59%)

JSC "VTB Bank – Georgia" is the 5th largest bank in Georgia in terms of total assets. In 2019 its total assets were 1 690,66 mln GEL, providing the bank with the market share of 3.46%. In 2019 the bank's net income was 29,76 mln GEL.

Deposit Guarantee

Guarantee Fund
Deposit Insurance Agency of Georgia (DIAG)Deposit Insurance Agency of Georgia (DIAG)
Protected Amount
up to 15,000 GEL
Eligible Depositors
natural persons (residents and non-residents)
Covered Accounts
all types of deposits

JSC "VTB Bank – Georgia" participates in the deposit guarantee scheme of Georgia. This deposit guarantee scheme applies to all types of deposits made by natural persons (residents and non-residents) and covers up to up to 15,000 GEL per bank per depositor. JSC "VTB Bank – Georgia" is a member of Deposit Insurance Agency of Georgia (DIAG) and makes its contributions into it.

Contacts

#14, G. Chanturia Street, 0102, Tbilisi, Georgia
(995 32) 2 242 424
(995 32) 2 933 291
Website Languages
GBEnglish
RURussian

JSC "VTB Bank – Georgia" is headquartered in Tbilisi.

Social Networks

JSC "VTB Bank – Georgia" has profiles at the following social networks:

Bank Identifiers

BIC (SWIFT)
UGEBGE22

Bank Supervision

Supervised By
National Bank of Georgia

JSC "VTB Bank – Georgia" is authorized and supervised by the National Bank of Georgia.

Bank History

Start Date
07 May 1995

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retail and corporate banking

See Also

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