Interprombank

2024: Ex-chairman declared bankrupt

At the end of March 2024, the Moscow Arbitration Court declared the former chairman of the board of Interprombank Vasily Zipukho bankrupt. In relation to the ex-banker, a procedure for the sale of property has been introduced. Read more here.

2023: Seizure of property from former board chairmen

In early September 2023, the Ninth Arbitration Court of Appeal on Wednesday upheld the ruling of the Moscow Arbitration Court, which earlier, at the request of the Deposit Insurance Agency (DIA), arrested the property of the former chairmen of the board of Moscow Interprombank Pavel Shmarov and Vasily Zipukho, as well as Acting Chairman of the Board Maria Kadulina in the amount of 12.5 billion rubles each. Read more here.

2021: License Revocation

In April 2021, the Central Bank of the Russian Federation revoked the license of Interprombank. The banking business is heavily tied to trust. One of the bank's shareholders, Dmitry Mazurov, was imprisoned in 2019, then the bank lost its main client - the Antipinsky refinery and Mazurov's New Stream groups went bankrupt.

The combination of factors led to the fact that two main businesses collapsed in the bank - the issuance of loans stopped, as did the issuance of bank guarantees. In this market, Interprombank was a prominent player and many companies require contractors to re-issue guarantees from another bank.

INTERPROMBANK JSC is a member of the compulsory deposit insurance system (No. 477 according to the register) and its depositors, in accordance with the Federal Law "On Deposit Insurance in Banks of the Russian Federation," are entitled to receive insurance compensation for insured deposits (accounts) (hereinafter referred to as the deposit).

Reimbursement is paid by the Agency in the currency of the Russian Federation at the expense of the Mandatory Deposit Insurance Fund.

The amount of reimbursement to the depositor is determined based on the amount of all his deposits in the bank, including interest on deposits, but not more than the maximum amount (limit) of insurance compensation established by the Federal Law for the corresponding type (category) of deposits.

Interest on deposits is calculated on the date of occurrence of the insured event based on the conditions of each specific bank deposit (account) agreement.

Deposits in foreign currency are included in the calculation of reimbursement at the rate established by the Bank of Russia on the day of the occurrence of the insured event.

The agency will begin payments no later than April 30, 2021. Prior to this date, the Agency will publish in the periodical publication at the location of the bank, and will also post on the Agency's website on the Internet an official message about the start date of payment of compensation for deposits, place, time, form and procedure for accepting applications for payment of insurance compensation.

To promptly accept depositors' applications and accelerate reimbursement payments on deposits, the Agency intends to use agent banks that will be selected on a competitive basis no later than April 22, 2021.

Applications for insurance compensation may be submitted by depositors during the entire period of liquidation of the bank, which is at least a year.

2019

Valery Ponomarev increased his stake in the bank to 26%

Interprombank shareholder Valery Ponomarev increased his stake to 26% and as a result became the majority shareholder. This was reported in a press release from the credit institution.

"An increase in the share in Ponomarev's capital will further strengthen the bank's position and guarantee the bank's successful growth in the coming years, as well as ensure that the bank attracts new investments," the credit institution's press service commented.

Ponomarev has been a shareholder of the bank since 1997. Since the end of 2018, he has been the plenipotentiary representative of the Federation Council in the Central Election Commission of Russia.

The board of directors of Interprombank also includes the founder of the Antipinsky refinery Dmitry Mazurov, who holds a 19.56% stake in the bank's authorized capital.

The arrest of Dmitry Mazurov

On July 13, 2019, a major shareholder of Interprombank Dmitry Mazurov was detained at Sheremetyevo airport on arrival from a foreign business trip.

2016: Dmitry Mazurov - Head of the Board of Directors

Dmitry Mazurov joined the board of directors in 2010 and in 2016 took the post of head of the board, replacing Vitaly Zhogin, who was subsequently put on the wanted list.

1991: Founding of the Bank

JSC KB Interprombank (General License of the Central Bank of the Russian Federation 3266) was founded in 1991. Provided a full range of banking services for individuals and corporate clients.