Please note: This website requires JavaScript to enjoy the full function range.
Please ensure that JavaScript are activated in your browser options.

Setup Captive bank Russia

Setup of a captive bank for a Japanese OEM in Russia

AVANTALION supported the setup of a local automotive bank for retail and wholesale financing as well as factoring in Russia for a large Japanese car and truck manufacturer.


Project Management

Business Process Management

IT Management

Requirements Engineering

Project Objectives

A Japanese manufacturer in the Russian market wanted to support the sales of vehicles with the setup of a captive bank and factoring company.

Retail, wholesale and factoring products needed to be defined.

Operational structures for both companies needed to be defined.

A comprehensive IT landscape needed to be defined and operations prepared.

Our Contribution

AVANTALION managed the whole project including the PMO, reporting, milestones and quality gates.

AVANTALION drove process decisions for all relevant business areas and the definition of the final business blueprint.

AVANTALION managed the IT project including supplier selection, contractual frameworks and the setup of operations.


The captive bank and factoring company went live on time, to the desired quality and within budget.

The IT operations were up and running as planned.

Do you have questions about your project? We are happy to advise you:+49 6721 49 5141 - 0

Overview of all projects