UM-Bank
Since 1991
Russia
Ural Federal District of the Russian Federation
UM-Bank LLC is a universal financial institution founded in 1991. License of the Central Bank of the Russian Federation No. 1441. The main areas of activity are operations with securities, lending to trading and construction companies, raising citizens' funds in deposits, settlement and cash services of legal entities. The bank was one of the first in the Ural region to join the Personal Deposit Insurance System. UM-Bank ranks 343 in the list of the largest banks in the Russian Federation by assets for 2016.
In the summer of 2017, UM-Bank LLC began working with the services of Zolotaya Corona PS: instant money transfers became available to clients of the credit institution, as well as replenishment of accounts of any bank and the largest microfinance organizations of the Russian Federation. You can use the services of the Zolotaya Korona PS in all offices of UM-Bank LLC located in Yekaterinburg, Moscow, Khabarovsk, Vladivostok and Kostroma.
History
2024: Ex-beneficiary Andrei Shlyakhov sentenced to 5.5 years in prison for securities fraud
On September 16, 2024, the Zamoskvoretsky District Court of Moscow issued a verdict against the founder of UM-Bank LLC, 64-year-old Andrei Shlyakhovoy, and the chairman of the board of this organization, 69-year-old Yakov Gembukh. They are sentenced to prison for securities fraud. Read more here
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