[4] Credit Bank of Moscow is owned by Roman Avdeev,[5] the head of Ingrad real estate development company and Rossium concern.

[citation needed] Avdeev was the head of the international finance attraction department and a president of the Moscow Credit Bank.

[6][7] At the end of 2020, CBM acted as an organizer of a €5.775 billion loan for Trafigura Group in its deal to acquire a 10% stake in Rosneft's Vostok Oil arctic project.

[10] In July 2021, S&P upgraded MKB's credit rating from BB− to BB with a stable outlook.

[12] In 2023 several anonymous sources reported that the bank decided to change its strategy and refocus from the retail market to the corporate one.

According to the official statement of the bank’s press office, it will continue to develop both retail and corporate investment areas.