Interaction, CB LLC

Company Info

The bank is registered at the beginning of 1992 in Novosibirsk as commercial bank by Use. In July, 1998 it is renamed into LLC CB Belon. Long time the main participant and the client of bank was JSC Belon — the large producer of coal and products of its processing. In 2009 Andrey Dobrov *, then still the CEO of JSC Belon, sold the share in the company to Magnitogorsk Iron and Steel Works, having redeemed in exchange banking business, non-core for metallurgists. Within complex rebranding the bank was reoriented towards work with small and medium business and also, in October, 2010, received the modern name — LLC CB Vzaimodeystviye.

Andrey Dobrov owned 100% in the capital of credit institution.

The Bank of Russia decided to deprive on June 6, 2019  of a license for banking operations two banks:  Vzaimodeystviye bank and Prime Finance Bank. On the value of assets Vzaimodeystviye took the 444th place, and Prime Finance is the 366th place in the system of banks of the Russian Federation.

According to the statement of the regulator, the decision on revocation of license at Vzaimodeystviye Bank was connected with overestimate of property value for the purpose of improvement of financial statements, untimely obligation fulfillment before clients and violation of federal laws.

Activity

The bank serviced the clients in head and three operational offices located in Novosibirsk and also in the cities of Belovo and Leninsk-Kuznetsky of the Kemerovo region.

The bank offers corporate clients settlement and cash services (including on a system "Internet bank"), crediting for the purpose of replenishment of current assets and acquisition (upgrade) of fixed assets, deposits, release and service of corporate cards Zolotaya Korona, salary projects, etc.

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