Bank Rublyov

History

2020: Detention on the case of fraud of bank ex-presidents

The Investigative Committee in iyuy filed a lawsuit 2020 the petition for arrest of the delayed president of oil holding "Nobel Oil" Grigory Gurevich.

The press service of Basmanny Court of RBC reported that Grigory Gurevich, the chairman of the board of directors and the president of Nobel Oil LLC and Sergey Shapoval who does not work at this time are accused of commission of the crime provided by Part 4 of Article 159 of the Criminal Code of the Russian Federation (large scale fraud).

Concerning Shapoval the petition is satisfied, to it chose detention till August 20, 2020, specified in the press service.

By data from open sources, Gurevich was the chairman of the board of directors of Rublyov bank, and Shapoval — the board member.

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

As reported RBC in the press service of DIA, based on check of circumstances of bankruptcy of Rublyov bank the agency directed on April 3, 2019 to law enforcement agencies the application concerning his heads and owners on the facts of plunder of property of bank and its deliberate bankruptcy.

2018: Revocation of license

On June 27 the order of the Bank of Russia revokes a license for banking operations from credit institution of JSC CB RUBLYOV.

In the message of the press service of the regulator it is reported that the decision of the Bank of Russia is made in connection with non-execution by credit institution of the federal laws regulating banking activity and also regulations of the Bank of Russia, value of all standards of sufficiency of own means (capital) it is lower than two percent, decrease in the size of own means (capital) below the minimum value of the authorized capital set for date of state registration of credit institution, considering repeated application within one year of the measures provided by the Federal Law about the Central Bank.

The Bank of Russia repeatedly applied to JSC CB RUBLYOV of a measure of supervising reaction, including once introduced restrictions and once will lock on attraction of deposits of the population.

According to data of the reporting, on the value of assets on 6/1/2018 the credit institution took the 176th place in the Russian banking system.  In RUBLYOV bank the temporary administration is appointed. Powers of executive bodies of credit institution according to federal laws are suspended. The bank  is a participant of deposit insurance system.

2014

CB Rublyov (Ltd), universal commercial bank (License for banking operations No. 3098 of 11/7/2012). Is the associated member of an international payment system of Visa International and by the affiliated member of an international payment system of MasterCard Worldwide. Bank it is included in the register of participating banks of a system of compulsory deposit insurance. As of 2/1/2014 the cumulative amount of assets of bank was 15397 million rubles, equity – 986 million rubles, a portfolio of commercial credits – 8499 million rubles, account balances of clients – 11683 million rubles.

2013

In 2013 the bank showed positive dynamics of key performance indicators. In particular, the capital of Ltd CB Rublyov quickly increased – to 859 million rubles in 12 months 2013 (for 22%). Assets of bank in comparison with 2012 also considerably grew. In 2013 the gain made 41% thanks to what the bank rose from the 257th position by 216 in the all-Russian rating (according to the RAEX agency). For February 1, 2014 the value of assets already exceeded 15 billion rubles that allowed Rublyov to come very close to TOP-200 the largest banks of the country, having been placed on the 205th line.