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National bank of savings

Company

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JSC National Bank of Savings is the regional bank registered in the city of Ivanovo. License of the Central Bank of the Russian Federation No. 1949. Main activities: crediting of physical persons and legal entities, service of corporate clients, attraction of deposits of the population.

2020: The judge of the Supreme Court rejected the complaint of Deposit Insurance Agency to the decision of the cassation on canceling of sale of National bank of savings

Creditors of the Probusinessbank which lost the license in 2015 strove for cancellation of the transaction. The bank, as well as NBS, were included into the Life group of Sergey Leontyev, and DIA was the receiver at bankruptcy of PRBB.

Private auction selling NBS was held in 2016. The appraiser — "Professional Assessment and Examinations Centre" — estimated NBS at 306 million rubles, but the starting price of biddings was set in 276 million rubles, and the bank was sold Regiondevelopment for 89.7 million rubles. At the same time also issued the credits to new owners for the considerable amounts (building, winemaking).

The arbitration court explained communication of bidders as follows earlier: the owner of the purchased NBS of Regiondevelopment Artem Zuev was the CEO of "Kvorum Debt Management Group" from the Quorum group acting as the only yurkonsultant of DIA in the case of bankruptcy of Probusinessbank. Other company of Zuev Asset Management was registered to the same address, as the operator of the Southern electronic marketplace on which the auction was held.

The CEO of Regiondevelopment Olga Valchuk said RBC earlier that because of a three-year lawsuit of NBS stopped being is interesting to the company, and she willingly "will perform court's decision, will return bank and will receive money".