Banking & Insurance

Crowe Expertiza has for many years been cooperating with financial organizations offering them a broad range of consultancy and auditing services (including special types of consultancy only found in the banking sector) covering both the Russian accounting standards and the international financial reporting standards.

The company's banking audit strategy never focused on capturing a large market share in the banking audit services market, instead, the company has also focused on building long term sustainable relationships with stable banks demonstrating sustained growth, including in the regions.

The Company has provided services to the following financial organizations in Russia:

• Asia Trust CB (Moscow);
• Joint Stock Kursk Provincial Bank (Kursk);
• Angara Joint Stock Commercial Bank (Angarsk);
• Baikal Rosbank (Irkutsk);
• Baltinvestbank (Saint Petersburg);
• East-West Bank (Moscow);
• Moscow City Bank (Moscow);
• Primorye Bank (Vladivostok);
• Central OVK Bank (Moscow);
• Entrepreneurship Development Bank (Moscow);
• West Deutsche Landesbank East (Moscow);
• Vnesheconombank of the USSR (Moscow);
• Vyatka-Bank (Kirov);
• Taimyr Provincial Bank (Dudinka);
• CB Diplomat Investment Bank (Tumen);
• Innovative Development Bank (Moscow);
• Interprombank (Moscow);
• Interfininvest (Moscow);
• KabbONEXIMBank (Nalchik);
• Capital-Express Bank (Moscow);
• CB National Industrial Bank (Moscow);
• Kit Finance Investment Bank (Saint Petersburg);
• CreditSoyuzComBank (Moscow);
• LIOS Bank (Moscow);
• NPO (Non-profit organization) Inter-bank Credit Union (Moscow);
• Mezhtopenergobank (Moscow);
• Mezheconomsberbank (Moscow);
• CB Monchebank (Murmansk);
• Maritime Bank (Moscow);
• Kaliningrad Maritime Commercial Bank (Kaliningrad);
• NPO (Non-profit organization) MFK- Moscow Partners (Moscow);
• CB Optimum Bank (Moscow);
• NPO (Non-profit organization) ORS (Moscow);
• Perm Development Bank (Perm);
• JSCB Perm (Perm);
• CB Promavtobank (Samara);
• Rosbank-Volga (Nizhny Novgorod);
• Rosbank (Moscow);
• JSCB ROST (Moscow);
• ResEstBank (Togliatti);
• Russo-Asian Bank (Irkutsk);
• SAKB Akkobank (Surgut);
• SakhaDiamondBank(Moscow);
• Sberbank of Russia (Moscow);
• NPO (Non-profit organization) Sberinvest (Moscow);
• SevZapComBank (Murmansk);
• Ship Building Bank (Moscow);
• Surgutneftegazbank (Surgut);
• Urals-Siberian Social Development Bank (Yekaterinburg);
• Urengoybank (Moscow);
• CB Economics (Moscow);
• Expobank (Moscow);
• YarBank (Krasnoyarsk) and others.

The experience of our experts in insurance audits relies on many years of experience auditing such insurance companies as:

• Polistrakh Broker Insurance Company ( Amursk);
• Guta-Insurance;
• Capital Healthcare Insurance;
• Capital Reinsurance;
• Capital Insurance;
• Costars LLC;
• Prominstrakh;
• Industrial Reinsurance Company;
• Garmed Insurance Company;
• Krov Insurance Company (Krasnoyarsk);
• Soglasie Insurance Company;
• Spectre Avia S Insurance Company (Khabarovsk);
• Eni Insurance Company (Rostov-on-Don);
• CARDIFF Insurance Company;
• Aibolit Healthcare Insurance Company (Rostov-on-Don);
• Surgutneftegaz Insurance Company;
• Khabarovsk Regional Insurance Company (Khabarovsk);
• Rosgosstrakh Insurance Holding, including Rosgosstrakh OJSC, Rosgosstrakh LLC, including 83 regional branches), SK RGS-Life as well as RGS-Healthcare and others.