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ECB Pressures Banks to Finally Leave the Russian Market

Although sanctions against Russia are still in full force and many Western companies and banks left the market at the beginning of the invasion, it has now become apparent that many banks are still operating, and quite successfully, in the territory of Mother Russia.

As a result, the European Union is losing patience, and a senior official told Insider that there is increasing pressure from the European Central Bank for these specific banks to finally exit their operations in Russia.

– I think it is important for banks to remain very focused on further reducing their exposure on Russian soil and ideally, to leave the market as soon as possible – said Andrea Enria, the chief supervisor of the ECB at the European Financial Conference.

He added that there is a significant reputational risk for all those who continue their business in Russia.

Although it is unclear how many Western banks are still operating in Russia, the Financial Times recently reported that only a handful of the 45 Western banks with subsidiaries in Russia managed to exit at the beginning of the invasion when many Western companies left the Russian market.

The comments from the ECB and its officials followed after it became evident that some Western companies with operations in Russia are still profitably operating in the country more than a year after the start of the invasion and the imposition of sanctions.

As many as 100 Western companies that remained in Russia earned so much money that they contributed nearly 288 billion rubles, or 3.5 billion dollars, in corporate taxes in 2022, according to a report by Novaya Gazeta Europe from June 8. Specifically, the Austrian Raiffeisen Bank nearly quadrupled its net profit to 141 billion rubles, according to an independent Russian news agency.

Raiffeisen Bank is trying to separate its operations in Russia, according to a Reuters report from May 23, citing three people familiar with the matter. However, these ties are difficult to sever.

More than a year after Russia invaded Ukraine, only 526 companies have made a clean break with that country, according to an ongoing study by Yale University, although more than 1000 companies had announced at that time that they were voluntarily ceasing operations in Russia.

Attempts Are Not Lacking

It seems that it is not so simple to just ‘close the gate’ with Putin. According to the Financial Times report, more than 2000 companies have sought approval to exit the Russian market, but progress has been slow due to logistical and other delays and complications.

Even Enria from the ECB acknowledged that it is difficult for foreign banks to leave Russia.

Russian authorities are putting significant pressure on banks and setting obstacles to prevent them from doing so. Nevertheless, EU banks managed to reduce their exposure to Russian counterparties by 37 percent in 2022 – he concluded.

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