Moscow regional bank
Since 1992
Russia
Central Federal District of the Russian Federation
Moscow
107023, st. Bolshaya Semenovskaya, d. 32, p. 1
Top managers:
Galperin Igor Evgenyevich
Morsin Vladimir Vasilievich
History
2021: Trial of the police colonel who promised to terminate the criminal case against the ex-deputy chairman of Mosoblbank
Five years of imprisonment at the trial in the Presnensky court of Moscow requested a state prosecution in December 2021 for the former deputy police chief of the transport department of the Ministry of Internal Affairs, Colonel Adam Yakhutl. He is accused of fraud: an officer for $1.5 million, promised to end the criminal prosecution of the former deputy chairman of Mosoblbank Dmitry Vasiliev, accused of embezzlement of 70 billion rubles. Earlier, the court acquitted him, but the prosecutor's office achieved the abolition of the sentence.
The officer has many awards - the Order of Courage and the medal "For Merit to the Fatherland" II degree.
2020: Acquisition of Finance Business Bank
On October 20, 2020, it became known about the termination of Finance Business Bank as a result of its accession to Mosoblbank. This was reported in the Central Bank of the Russian Federation. More details here.
2019: Reduction of the number of branches to 50, staff - up to 2 thousand people
Mosoblbank closed 240 offices and continues to reduce them. Already completely closed in Tatarstan, Irkutsk, Samara, Krasnodar Territory, Ivanovo, Sakha, Mordovia, Orenburg, Karelia, Komi, Kirov. There are about 50 branches left. The number of staff from 8,000 fell to 2,000.
2016: Decision on the takeover of Inresbank
In February 2016, it became known that the shareholders of SMP Bank decided to combine Mosoblbank and Investment Republican Bank controlled by Mosoblbank, transferred to the reorganization of SMP in the spring of 2014.
It is assumed that all the rights and obligations of Inresbank will pass to Mosoble and the latter will cease operations. According to the results of 2015, Mosoblbank ranks 27th in terms of assets in the Interfax-100 ranking, Inresbank - 136th place.
It is envisaged to convert Inresbank's shares into Mosoblbank shares with a coefficient of 1. During the meeting of shareholders of the credit institution, the powers of the council of chiefs were also prematurely terminated. In the new composition, Dmitry Larkin, Natalya Sedykh and the chairman of the board of Mosoblbank Irina Morozova replaced Dmitry Kalantyrsky, Olga Prokofieva and Irina Ermakova[1].
2015: Bank executives put on the wanted list
The main shareholders of the bank were RFK (97.94% in the authorized capital) and minority shareholders (more than 32 thousand), which own 2.06%. The main owners of the bank are Alexander Malchevsky and Viktor Yanin. The authorized capital of the bank amounted to 3.7 billion rubles, the volume of own funds - 18.8 billion rubles.
In June 2015, the founder of Mosoblbank, Andrzej Malchevsky, and the deputy chairman of the bank's board, Yulia Zedina, were detained. They were charged under Part 4 of Art. 159 of the Criminal Code (Fraud committed by a group of persons on an especially large scale). According to the Ministry of Internal Affairs, as a result of their actions, Mosoblbank suffered material damage totaling at least 70 billion rubles. During the investigation, it was found that the former owner of the bank, together with its managers and other bank employees, using commercial organizations controlled by him, made fictitious transactions on the accounts of individuals and legal entities.
The criminal case of misappropriation of 70 billion rubles was allocated from the case sent in February to the Izmailovsky court of Moscow against one of the founders and former leaders of Mosoblbank Viktor Yanin.
In June 2015, Alexander Malchevsky, the son of the founder of Mosoblbank Andrzej Malchevsky, was also put on the federal wanted list in the case of embezzlement of 70 billion rubles.
"Alexander Malchevsky was put on the federal wanted list with a possible further announcement to the international, since we believe that he may be abroad," the investigator said.
According to media reports, he was charged in absentia. Earlier, Mosoblbank had 600 offices in 60 regions of Russia.
2014
Blocking the currency transfer of the client due to US sanctions
In 2014, Nikolay Kuznetsov decided to transfer almost $616,000 from Transcapitalbank, where he had a deposit, to his father's account in Mosoblbank, but the money did not go to him. He began to understand what had happened and found out that the currency transfer went through a bank account in the United States, and the money was blocked there at the direction of the US Treasury Office of Foreign Assets Control, as Mosoblbank was under US sanctions. Kuznetsov began suing Transcapitalbank in Russia, demanding that he return the money and indicating that the funds were blocked due to the fault of this bank, as bankers knew about the sanctions. The Moscow City Court considered the sanctions "force majeure circumstances," which relieved the bank of responsibility.
After that, Kuznetsov began correspondence with the Treasury and the US presidential administration, as well as with the American bank with requests to return his money, and as a result, two years later the bank agreed to transfer it to his account in London, after which he transferred it to Russia.
However, in 2017, the Russian tax service opened an administrative case against Kuznetsov for committing illegal currency transactions. The agency considered that, bypassing his accounts in Russia, he transferred money from an American bank to English, and sentenced him to a fine of 31 million rubles.
In May 2021, the Constitutional Court accepted the complaint of the citizen Nikolay Kuznetsov fined 31 million rubles due to US sanctions for currency transfer and will check the compliance with the constitution of the law, because of which such punishment became possible.
DIA allocates 97 billion rubles to the SMP Bank for the reorganization of Mosoblbank
On May 20, 2014, the Bank of Russia announced measures to prevent bankruptcy in relation to Mosoblbank and related Inresbank and Finance Business Bank. The sanator was SMP Bank. The amount of a ten-year loan from the DIA will amount to 96.8 billion rubles.
High position in reliability ratings
As of January 1, 2014, the equity of Mosoblbank amounted to 18.8 billion rubles. At the beginning of this year, Mosoblbank was included in the top 100 Russian banks in terms of assets and in the top 50 in terms of equity. About 600 structural divisions of Mosoblbank operate in 66 regions of Russia. This is a universal bank with a developed branch network. It ranks 8th in terms of the size of the branch network in Russia, 85th in terms of assets, 45th in terms of capital, 74th in terms of the volume of the loan portfolio (portal data Банки.ру on 01.04.2014).
Profile magazine assigned MOSOBLBANK 34th place in the ranking of "100 most reliable largest Russian banks" (as of 01.01.2014). The bank's assets are 71.3 billion rubles, equity - 18.55 billion rubles, deposits of individuals - 19.5 billion rubles (all data on 01.05.2014). The authorized capital of the bank is 3 739 141 000 rubles.
2011: Circumventing Central Bank restrictions on working with deposits of individuals
According to the Central Bank, as of May 1, Mosoblbank attracted about 100 billion rubles. deposits of citizens and took 22nd place among Russian banks in this indicator.
Since May 2011, Mosoblbank has been operating under restrictions from the Central Bank for a number of operations, including working with deposits of individuals. The Bank debited funds from the accounts of individuals without their knowledge, followed by crediting to the accounts of companies included in the holding of OJSC Republican Financial Corporation and withdrawing them for the bank's balance sheet.
As a result, Mosoblbank did not report an excess of the volume of borrowed funds of depositors over the value established by the Bank of Russia restriction.
Technically, the write-off of funds from the accounts of depositors of Mosoblbank, according to investigators, was carried out like this. Every day, when a report with customer account balances appeared in the program, a VIP employee allocated accounts with large amounts, pressed the OK key - and the program debited funds from the selected deposits and "transferred" them to the dopofis cash desk. It was a fictitious posting, in reality, the data on such accounts simply moved to a special zone of the program, visible only to employees of the "VIP department." They had to prepare an account statement and an expense order, according to which the depositor allegedly withdrew money from the cash register. And although the documents were fictitious, the cash from the bank went quite real. Not everything, of course: it was at the expense of such funds that they paid off invisible customers who needed to withdraw money. Then the "VIP department" had to prepare a receipt order for reporting - allegedly the funds were again put into the cash register, from where they were then "credited" to the depositor's account.
1992: Establishment of a bank
AKB MOSOBLBANK OJSC was established in 1992.
Notes
| The site content is translated by machine translation software powered by PROMT. The machine-translated articles are not always perfect and may contain errors in vocabulary, syntax or grammar. Read original article If you find inaccuracies or errors in the results of machine translation, please write to editor@tadviser.ru. We will make every effort to correct them as soon as possible. |