Expert Bank

History

2019: Revocation of license

On November 1, 2019 the Central Bank of Russia revoked the license from credit institution of Ekspert Bank.

As stated in the message of the regulator, the carried-out inspection revealed numerous violations of the law in the field of counteraction of laundering of income gained in the criminal way and to terrorism financing. Also credit institution performed doubtful operations with foreign cash. Besides, Ekspert Bank provided incomplete and unreliable information on the transactions which are subject to mandatory control.

The credit institution took the 209th place in a banking system of the Russian Federation, RIA Novosti reports.

2013: The head "The expert of bank" was put on the wanted list

May 30, 2013. The police put on the federal wanted list the chairman of the board of directors of Ltd CB Ekspert bank Roman Stroykov suspected of participation in plunder more than 31 million rubles from the budget reported the Forbes.ru edition with reference to the press center of the Ministry of Internal Affairs.

"At the time of conducting investigation and search operations Stroykov absconded. Now its location is not set", says the Ministry of Internal Affairs.

According to police, the top manager of bank was one of organizers of "the criminal scheme of plunder" more than 31 million rubles selected from the budget for repair and the maintenance of a highway of federal importance Moscow-Astrakhan. The stolen funds were transferred in investment company, and then brought to accounts of the firm registered in the territory of the Baltics. Two thirds of authorized capital of this firm belong to Stroykov, and the investment company in which means were to an output abroad was founded by the banker's relative. As of the end of May, 2013 it is under arrest.

As investigators assume, swindlers could have accomplices "in the system of law-enforcement structures and public authorities". In the place of the actual accommodation of Stroykov and also in the Moscow branch "Expert of Bank" searches are carried out, the draft records, electronic media, documents important for the investigation are withdrawn.

2012

According to the agency "RBC. The rating" and the analytical Banks-Rate portal, for April 01, 2012 showed to CB Ekspert Bank essential dynamics of growth in all directions. Dynamics of growth of net assets of bank was 5.3 times higher than an average value on the market. Authorized capital of bank for May 23, 2012 was 1 billion 160 million rubles. NRA rating on 9/7/2012: BBB.

2011: Renaming into Ekspert Bank

In December, 2011 Sibirsky Kupechesky Bank Commercial Bank Ltd is renamed into the Ekspert Bank Commercial Bank Private company.

On December 5, 2011 the bank obtained licenses for banking operations with means in rubles and foreign currency, on attraction in deposits of funds of individuals.

1994: Creation of "Siberian merchant bank"

By Ltd CB Ekspert bank it is registered in 1994 with the name "Siberian Merchant Bank".