Bank Rublev

History

2025: Court recovers ₽541,5 million from bank executives

From the former top managers of Rublev Bank, the Moscow Arbitration Court recovered ₽541,5 million losses in favor of the Deposit Insurance Agency (DIA), which serves as a bankruptcy trustee. The decision on this case was made in March 2025. Read more here.

2020: Detention in the case of fraud of ex-bank executives

In June 2020, the Investigative Committee filed a petition with the court to arrest the detained president of the Nobel Oil oil holding, Grigory Gurevich.

The press service of the Basmanny Court of RBC reported that Grigory Gurevich, chairman of the board of directors and president of Nobel Oil LLC and Sergei Shapoval, who is not working at that time, are accused of committing a crime under Part 4 of Art. 159 of the Criminal Code of the Russian Federation (fraud on an especially large scale).

In relation to Shapoval, the petition was granted, he was elected in custody until August 20, 2020, the press service said.

According to open sources, Gurevich was the chairman of the board of directors of Rublev Bank, and Shapoval was a member of the board of directors.

The Central Bank announced the revocation of the license from the bank on June 27, 2018.

According to RBC in the press service of the DIA, according to the results of checking the circumstances of the bankruptcy of Rublev Bank, the agency sent a statement to law enforcement agencies on April 3, 2019 against its leaders and owners on the facts of theft of the bank's property and its deliberate bankruptcy.

2018: License Revocation

On June 27, by order of the Bank of Russia, the banking license was revoked from the credit institution JSC KB RUBLEV.

The press service of the regulator reports that the decision of the Bank of Russia was made in connection with the failure of the credit institution to comply with federal laws regulating banking activities, as well as Bank of Russia regulations, the value of all ratios of sufficiency of own funds (capital) below two percent, a decrease in the amount of equity (capital) below the minimum value of the authorized capital established at the date of state registration of the credit institution, taking into account the repeated application of measures provided for by the Federal Law on the Central Bank within one year.

The Bank of Russia has repeatedly applied supervisory response measures against JSC KB RUBLEV, including once imposing restrictions and once banning the attraction of household deposits.

According to the reporting data, the credit institution ranked 176th in the Russian banking system in terms of assets per 01.06.2018. A temporary administration has been appointed at RUBLEV Bank. The powers of the executive bodies of the credit institution in accordance with federal laws have been suspended. The bank is a member of the deposit insurance system.

2014

Rublev CB (CJSC), Universal Commercial Bank (Banking License No. 3098 dated 07.11.2012). He is an associate member of the international payment system Visa International and an affiliate member of the international payment system MasterCard Worldwide. The Bank is included in the register of banks participating in the compulsory deposit insurance system. As of 01.02.2014, the total amount of the bank's assets amounted to 15,397 million rubles, equity - 986 million rubles, a portfolio of commercial loans - 8499 million rubles, balances on customer accounts - 11,683 million rubles.

2013

In 2013, the bank showed positive dynamics of its key performance indicators. In particular, the capital of CJSC KB Rublev quickly increased - to 859 million rubles. for 12 months of 2013 (by 22%). The bank's assets also increased significantly compared to 2012. In 2013, the increase amounted to 41%, thanks to which the bank rose from 257 position to 216 in the all-Russian rating (according to the Expert RA agency). As of February 1, 2014, the value of assets has already exceeded 15 billion rubles, which allowed Rublev to come close to the TOP-200 of the country's largest banks, placing on the 205th line.