MAST-Bank

2023: The court recovered 5.6 billion rubles from ex-employees of MAST-Bank in the case of embezzlement of money

The Tushinsky District Court of the city Moscow recovered 5.6 MAST-bank billion from ex-employees "" rubles in the case of embezzlement of money from a credit institution. This was announced on September 4, 2023 by the press service of the bankruptcy trustee of the bank -. Deposit Insurance Agencies (DIA) More. here

2021

Ex-Vice President of the Bank E. Zheravleva released on parole

In September 2021, it became known that the ex-vice-president of Mast-Bank Elena Zhuravleva was released on parole, after in April of the same year, the Preobrazhensky Court of Moscow appointed her 6.5 years in prison.

Zhuravleva was arrested in 2017 together with the ex-president of Mast-Bank Yuri Pirogov for withdrawing from the bank before revoking the license about 6 billion rubles. through fictitious loans. She spent two years in a pre-trial detention center, was able to achieve transfer to house arrest and sued the ECHR 10,650 euros for violating her rights, sneakerscourt reported.

Ex-president of Mast Bank Yuri Pirogov sentenced to 8.5 years in prison for fraud

On April 1, 2021, the Preobrazhensky Court of Moscow sentenced Yuri Pirogov to 8.5 years in prison. The former president of Mast-Bank was found guilty of embezzlement (part 4 of article 160 of the Criminal Code of the Russian Federation) and fraud on an especially large scale (part 4 of article 159 of the Criminal Code of the Russian Federation). Read more here.

2015: License Revocation

In June 2015, the Central Bank of the Russian Federation revoked banking licenses from MAST Bank and TEST Bank. According to the regulator, credit organizations did not comply with federal laws regulating banking activities, and repeatedly violated the requirements provided for by the law on laundering proceeds from crime within one year.

It is noted that MAST-Bank also provided inaccurate reporting, and TEST Bank was focused on serving customers conducting dubious transit operations on their accounts. A temporary administration has been appointed in both institutions.

According to the Central Bank, as of June 1, MAST-Bank occupied 189th place in the banking system of Russia in terms of assets, and TEST Bank - 741st in terms of the same indicator.

2014

As of 01.09.2014, the total assets of the bank amounted to 16265.4 million rubles, equity - 2801.4 million rubles, loan portfolio - 12196.8 million rubles, balances on customer accounts - 3057.9 million rubles. (according to RA Expert RA). Based on the results of the bank's activity, the Expert Ra rating agency 20.01.2014 confirmed the credit rating of CB MAST-Bank OJSC at the A level "High level of creditworthiness."

OJSC KB MAST-Bank was founded on August 18, 1995 (Registration number 3267), General License of the Bank of Russia dated February 29, 2012. The bank was a member of the Association of Russian Banks (ARB), the Moscow Interbank Currency Exchange (MICEX), the Community of World Interbank Financial Communications (S.W.I.F.T.), an associate and affiliated member of the international payment systems VISA International and MasterCard Worldwide.

MAST-Bank was a universal credit institution with a strong position in the financial market, the main activity of which is the provision of a full range of banking services for both legal entities and individuals. Currently, branches of the bank have been opened in the most economically active regions of the country (St. Petersburg, Vladimir, Rostov-on-Don, Samara, Kaliningrad, etc.), there are additional offices in Moscow and the Moscow region, more than 40 offices in total.