Lenoblbank

LENOBLBANK LLC created with the name STANKOBANK Commercial bank according to the solution of founders on the share beginnings (protocol No. 1 of October 2, 1990), registration number of the Central Bank of the Russian Federation 1003 of November 28, 1990.

In 2008 the Bank changed the name to "SPORTINVESTBANK" of Ltd company (Limited liability company) and location on the settlement of Murino, the Leningrad Region.

According to the solution of a general meeting of participants of Bank of February 15, 2011 (protocol No. 2/11) the bank name is changed to LENOBLBANK (LENOBLBANK LLC) Limited liability company.

On June 02, 2014 the Head office LENOBLBANK LLC moved to the city of Vsevolozhsk, the Leningrad Region.

During the activity in financial market LENOBLBANK LLC accumulated experience in the field of customer service that allowed Bank to offer a range of services both for physical, and for legal entities, including: mortgage lending, financing of small and medium business, deposits, foreign exchange transactions, settlement and cash services, coins from precious metals, safe deposit boxes, bank guarantees, pension payment and other social payments.

LENOBLBANK LLC had network of divisions in six territorial subjects of the Russian Federation. Clients of Bank were the enterprises of medium and small business of the Leningrad Region and the city of St. Petersburg, the Moscow region and the city of Moscow, the city of Yekaterinburg, the city of Krasnodar and the city of Novosibirsk and also individuals with the average and high level of income.

Since 2005 LENOBLBANK LLC was a participant of the state deposit insurance system. The bank was a member of the Russian national association of members of SWIFT, Banking association of the Northwest, the Moscow international currency association, Saint-Petersburg Currency Exchange, Leningrad Chamber of Commerce and Industry, Chamber of Commerce and Industry of the cities of Pushkina and Pavlovsk, Natsionalnoy assotsiatsii uchastnikov fondovogo rynka (NAUFOR).

In 2014 became LENOBLBANK LLC the patron of the innovation federal program for the bank training "Ya-Bankir" implemented by Bank business school Profbanking. Together with Profbanking of LENOBLBANK LLC considerably expands a possibility of providing grants on free training at Bank business school.

In October, 2015 the Central Bank made the decision on revocation of licenses of Lenoblbank bank. Lenoblbank, stated to the Central Bank, except carrying out high risk credit policy, also did not fulfill the requirement of the legislation in the field of counteraction of legalization (washing) of income gained in the criminal way and to financing of terrorism regarding timely and high-quality information representation in authorized body. Activity of this credit institution, the regulator reported, "it was focused on carrying out doubtful transit transactions in large volumes".