Bank Center-Invest

Illustration: cbkg.ru

Financial performance

At the beginning of 2012, the Bank's capital amounted to 6.7 billion rubles, assets reached 54.5 billion rubles. In 2011, a profit of more than 900 million rubles was received.

Aktivs

The bank is one of the largest banks in the Rostov region, 01.04.2012 accounts for more than half of the total capital, over 79% of loans and almost 77% of deposits of Don banks.

The branch network of Center-Invest Bank includes 140 offices in the Rostov and Volgograd regions, Stavropol and Krasnodar Territories, as well as representative offices in Moscow and London.

History

Center-Invest Bank was created in 1992 by the heads of the first privatized enterprises of the South of Russia and a team of university teachers in Rostov-on-Don and since its inception has developed as a universal financial institution, increasing the resource base and assets, expanding the branch network.

Since 1997, Centre-Invest has been audited under PricewaterhouseCoopers International Financial Reporting Standards (IFRS).

In 2000, Center-Invest Bank began issuing its own international-style bank cards.

In 2004, the EBRD became a shareholder of the bank.

In 2005, Ernst Velteke, ex-chairman of Deutsche Bundesbank, became the independent director of Center-Invest Bank. It guarantees the bank's clients, employees and shareholders transparency and ensures independent decision-making. In the same year, the German Investment and Development Corporation (DEG) became a shareholder of the bank. Center-Invest was the first in the South of Russia to receive an international credit rating from Moody's.

Since 2006, Center-Invest Bank has been implementing the South of Russia + strategy aimed at developing a branch network in the South of Russia, services, products and operations of Center-Invest Bank based on SAP for Banking.

In 2010, Center-Invest Bank successfully implemented the South of Russia + Strategy and the South of Russia Against the Global Crisis program.

The Board of Directors of CB Center-Invest OJSC approved the new Development Strategy of the Bank for 2011-2015 "Post-Crisis Development of the South of Russia." The new strategy involves the further sustainable development of the bank and the economy of the South of Russia, income growth, key financial indicators and an increase in the business efficiency of clients of Center-Invest Bank, based on a modernization model using the best world practice and increasing competitiveness in the global economy. The Bank will develop its activities in the South of Russia using its experience in financing energy efficiency projects, small businesses, agribusiness, as well as lending and implementing social programs to improve the quality of life in the South of Russia, including through public-private partnerships.

2019: Bank client sentenced to 1.5 years in prison for mortgage fraud

In November 2019, it became known that on the basis of a statement by Center-Invest Bank to the FSB, the Krasnodar court sentenced the bank's mortgage client to one and a half years in prison, the press service of the regional FSB department reports.

In December 2014, a man signed a loan agreement with Center-Invest Bank for the purchase of an apartment in Krasnodar with an area of ​ ​ 128 square meters. meters. After the transaction, Krasnodar, through the regional department of the Federal Service for State Registration of Cadastre and Cartography, managed to remove the encumbrance from the apartment and sold it to third parties.

The FSB reports that he stopped repaying the loan, and the Center-Invest bank suffered damage of 5 million rubles.