SMP Bank
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SMP Bank (General License of the Central Bank of the Russian Federation No. 3368) has been operating on the Russian banking market since 2001 and is currently one of the TOR-50 largest banks in the country (ranking CEA Interfax).
Shareholders
The main shareholders are Russian businessmen Arkady and Boris Rotenberg. SMP Bank JSC is the parent credit institution of the banking group of the same name, which includes, in addition to the rehabilitated PJSC Moscow regional bank and CB CB LLC, Finance Business Bank the insurance company LLC.SMP-Insurance
Products and Services
SMP Bank JSC is a universal commercial private bank offering clients a range of banking products and services: lending to individuals and legal entities, deposits, RKO, acquiring, bank guarantees, salary projects, rental of safe deposit boxes, reimbursement by Tax Free checks, etc. The bank has been operating in the Russian market since 2001 and is one of the 30 largest Russian banks in terms of assets.
History
2022
PSB bought SMP Bank
On December 30, 2022, Promsvyazbank (PSB) announced the purchase of SMP Bank from Arkady and Boris Rotenberg. The powers of the board of directors and executive bodies of the bank (chairman of the board and members of the board) were terminated, a new apparatus of the board began to work. The powers of the board of directors are redistributed between the general meeting of shareholders and the board, the PSB said in a statement.
The perimeter of the transaction includes the parent credit institution SMP Bank JSC and its subsidiaries, including Mosoblabank JSC, SMP-Insurance LLC, factoring and leasing companies.
As stated in PSB, the deal contributes to the implementation of PSB's strategic objectives to scale up the universal business model, further expand the client base and regional coverage, and also complements the line of financial services for customers - primarily through insurance services. By the end of 2022, the SMP Bank network is represented by more than 80 branches in 25 regions, which will allow PSB to strengthen its regional presence, the press release said.
 | Within the framework of the PSB group, the clients of SMP-Bank and its subsidiaries will have access to the modern financial infrastructure of a systemically important federal bank, comprehensive service at the level of the best standards, a wide range of financial products and services with a flexible pricing policy. SMP-Bank and its subsidiaries will continue to fully fulfill their obligations to customers, the PSB press service reports. |  |
Promsvyazbank reported Kommersant on the possible purchase of SMP Bank in June 2022. According to him, the parties began to discuss the deal back in December 2021. In addition, the newspaper wrote, by the end of May 2023, PSB should also join MINnBank. In mid-December 2022, Deputy Finance Minister Alexei Moiseev admitted that the deal to buy SMP Bank could be completed by the end of 2022.[1]
Purchase of 100% "SMP Insurance"
Controlled by the brothers To Rotenberg SMP Bank became the sole owner of the company "SMP Insurance." This was announced on October 7, 2022 by "" Kommersant with reference to the data of the system. " SPARK-Interfax More. here
2021: Experience in reusing data collected in the corporate data warehouse
In April 2021, Aleksei Nazarov, Head of the Information and Analytical Systems Department of the Information Technology Department of the SMP Bank Group, spoke about the experience of reusing data collected in the corporate data warehouse (CDS) in the banking group. Read more here.
2020
4.5 million rubles were stolen from the SMP Bank ATM in February 2020. The incident took place in Moscow on Sokolovo-Meshcherskaya Street, where the office of SMP Bank is located. The criminals were squeezed out the doors and opened an ATM with money. They managed to escape from the police.
2018
The bank is present in 19 regions, in which a total of more than 75 offices are open. The number of employees is about 2.7 thousand people. The Bank is one of the five leaders in terms of lending to the constituent entities of the Russian Federation and municipalities. Among the corporate clients of SMP Bank JSC are the largest public and private enterprises in the country. The high reliability of the Bank was confirmed by the Expert RA rating agency at the ruA- level.
2017
SMP Bank is represented in Latvia by a subsidiary of AS SMP Bank. The Bank's SMP ATM network has about 400 devices, in addition, cardholders of the Bank, depending on the tariff plan, can withdraw cash for free or with a minimum fee from ATMs included in the Joint Settlement System (includes more than 15,000 ATMs). SMP The Bank has ratings of the international rating agency Moody's Investors Service (financial reliability at E + level; deposit rating - B3\Not prime; credit rating on the national scale - Baa3.ru; the forecast for all ratings is "stable") and the individual credit rating of the National Rating Agency at the AA- level.
2014
The beneficiaries of the Bank Holdings Republican Financial Corporation and FINHOLCOM-GROUP and the Management of SMP Bank, within the framework of the agreements reached on cooperation, made a joint decision on the transfer of holding banks under the control of SMP Bank. SMP Bank, as part of the financial recovery procedure, became the controlling shareholder of Mosoblbank, Investment Republican Bank and FinanceBusinessBank. SMP Bank will ensure that these banks fully fulfill their financial obligations to creditors and depositors. The service of Mosoblbank cards and the uninterrupted operation of its ATM and terminal network will be provided by URALSIB Bank, to which its card business has been transferred.
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