SIBES

2022: Conditional terms for managers

In February 2022, it became known that for laundering 3.3 billion rubles in the collapsed banks Sibes, Greenfield Bank and UBK through two dozen shell companies, the judge imposed suspended sentences, and the defendants did not go to the detention center and spent all the time under subscription.

2017: License revocation

On April 27, 2017, the Bank of Russia revoked the license from the Omsk credit institution SIBES, which occupied the 352nd place in terms of assets. The reason was the existence of critically increased risks associated with refinancing the debts of individuals and the implementation of "scheme" transactions with consumer loan claims acquired from microfinance organizations.

2013: Change of shareholders

In June 2013, SIBES Bank underwent a change of shareholders. The Bank has revised its development strategy. The development of the retail business was chosen as one of the priority areas of the bank. Special attention will be paid to the development of retail lending.

To develop the retail business, a team of experienced specialists from Moscow and Novosibirsk additionally comes to the bank. Another area that will continue to develop in the bank is classic banking services for corporate customers, primarily small and medium-sized businesses. The Bank seeks to increase the confidence of customers, preserve existing and attract new partners, improve the quality of their service.