Bank Premier Credit

2023: Ex-leaders received real terms for embezzlement of 1.5 billion rubles

In October 2023, the Lefortovo District Court of Moscow sentenced the ex-leaders of Bank Premier Credit to real terms, who were accused of embezzling bank funds on an especially large scale - 1.2 billion rubles. Among the accused are the beneficiary Ilya Rayevsky, the first vice-president Alexander Yurkovsky, the deputy chairman of the board Marina Kostsova and the chairman of the board Nadezhda Boyko (Artemova). Read more here.

2021: Detention of former top executives

In December 2021, the Basmanny Court of Moscow sent into custody two managers of Premier Credit - and. about. Chairman of the Board of Alexander Yurkovsky and Deputy Chairman of the Board Marina Kostsova.

The Bank of Russia revoked the license from the Premier Loan in 2017 for poor asset quality and non-compliance with regulations. After the audit, the theft of about 1.4 billion rubles was revealed, according to the investigation, by concluding fictitious loan agreements.

The case is also being beneficiary Ilya Rayevsky. Under the former name of Bogdan Pogorzhevsky, he was previously sentenced to 6 years for participating in the contract murder in 2006 of the first deputy chairman of the board of the Central Bank Andrei Kozlov and the theft of 800 million rubles in the Reserve Bank. Having been released, in 2015 Rayevsky got a job as a consultant at Premier Credit.

2017: License Revocation

Since July 10, 2017, the Bank of Russia has revoked licenses from PJSC Bank Premier Credit. As noted in the Central Bank, Bank Premier Credit attracted low-quality assets, which ultimately led to the bankruptcy of the bank. According to the Central Bank, Bank Premier Credit also systematically underestimated the amount of credit risk. The regulator has repeatedly demanded that the bank's administration create additional reserves in case of possible losses, but the owners ignored these conditions.

2014: Equity of RUB 538 mln

As of 01.11.2014, the total amount of the bank's assets is 1461.9 million rubles, equity - 538.6 million rubles, loan portfolio - 913.7 million rubles, balances in customer accounts - 252.5 million rubles. (according to RA Expert RA).

OJSC "Bank Premier Credit," a capital credit institution whose main business is working with corporate clients, including lending to small and medium-sized businesses. The most important sources of funding were equity and deposits of the population.

2013: Renaming to Premier Credit Bank

Until 2013, the bank systematically developed and was the largest bank in the Komi Republic. In 2013, the bank was renamed, and the head office was transferred to Moscow. Bank Premier Credit is aimed at further dynamic development and expansion of activities in the Moscow region.

1991: Created by Ukhtabank

Premier Credit Bank was formed as Ukhtabank Commercial Bank at the end of 1991 in the city of Ukhta (Komi Republic) with the participation of the Association of Industrial Enterprises of the city.