Ocean Bank

History

1991: Creation of bank

The bank was created according to the solution of a meeting of founders of December 2, 1991 (protocol No. 1) with the name Commercial Bank of Cross-industry industrial integration. The charter of credit institution is registered by the Central Bank on February 5, 1992.

Authorized capital during creation of Bank was created in the amount of 10,000,000 rubles. Further according to solutions of General meetings of participants of Bank authorized capital was increased:
3/9/1992 - up to 100,000,000 rubles,
2/22/1994 - up to 525,743,600 rubles,
6/30/1994 - up to 1,436,854,000 rubles,
12/22/1994 - up to 3,351,915,000 rubles,
7/2/1996 - up to 10,000,000,000 rubles.

According to the solution of the General meeting of participants of Bank of July 28, 1998 (protocol No. 23) the form of business of Bank is brought into accord with the current legislation and bank names are changed on: corporate (complete official) the name - Commercial Bank of Cross-industry Industrial Integration (limited liability company), the abbreviated name of Bank - MPI-Bank (LLC).

According to solutions of General meetings of participants the authorized capital of Bank was increased (taking into account denomination):
12/31/1998 - up to 19,500,000 rubles,
6/24/1999 - up to 105,000,000 rubles,
2/28/2000 - up to 120,000,000 rubles,
12/21/2000 – up to 216,000,000 rubles.

According to the solution of the General meeting of participants of July 20, 2001 (protocol No. 31) the Bank is reorganized by conversion to private company and bank names are changed on: corporate (complete official) the name - Commercial Bank of Cross-industry Industrial Integration (private company), the abbreviated name - MPI-Bank (Ltd).

According to the solution of General shareholder meeting the authorized capital of Bank was increased on May 14, 2004 up to 408,000,000 rubles.

According to the solution of extraordinary General shareholder meeting of April 26, 2007 (protocol No. 53) are changed corporate (complete official) and the abbreviated name of Bank on: OCEAN BANK (private company), OCEAN BANK (closed joint stock company).

According to the solution of the annual General shareholder meeting of June 19, 2015 (protocol No. 80) the bank name is brought into accord with regulations of Chapter 4 of the Civil Code of the Russian Federation (in edition of the Federal law of 5/5/2014 No. 99-FZ).

Corporate (complete official) the bank name in Russian: OCEAN BANK (joint-stock company),

the abbreviated name of Bank in Russian: OCEAN BANK (autonomous area),

the bank name in English: OCEAN BANK

2007

General license of the Bank of Russia No. 1697 of July 19, 2007.

2016

The 446th place in Russia on the volume of assets

According to RIA the Rating, Ocean Bank took for January 1, 2016 the 449th place in the Russian banking system with a volume of deposits in the amount of 550 million rubles, on the volume of assets — the 446th place (3.1 billion rubles of assets).

Owners of bank

Beneficiaries of credit institution for April 7, 2016 were:

• chairman of the board of directors Vladimir Grankin (39.0%), and
• his spouse holding in bank a post of the board member Tatyana Grankina (19.5%)
• Anatoly Tolstov (14.5%),
• board members Sergey Polyansky and Oleg Pokrovsky (on 9.95%),
• Galina Shmakova (4.55%),
• Evgenia Koltsova (2.55%).

The Central Bank disconnected Ocean Bank from a settlement system

The Ocean Bank specializing in online payments was disconnected in April, 2016 from the system of bank electronic due payments, Vedomosti^[1] writes ^[2]. Check of the Central Bank went from September to November and following the results in December, 2015 the regulator issued the instruction which was executed. The instruction essence is not specified by sources of Vedomosti, but it is specified that for bank its disconnection from BESP became surprise.

Ocean Bank takes the 444th place on assets, according to the rating of Interfax-CEA, however is interesting that it was clearing bank for the largest service allowing to accept payments on the Internet until recently — Robokassa.

Revocation of license

The Bank of Russia revoked since April 13, 2016 a license for banking operations from Moscow Ocean Bank. According to the Central Bank, the Ocean Bank pursued the high risk credit policy connected with placement of money in low-quality assets. Besides, the Ocean Bank did not observe the requirement of regulations of the Bank of Russia in the field of counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing, including regarding an order of identification of the clients and also high-quality information representation in authorized body on the transactions which are subject to mandatory control.

At the same time the bank was involved in carrying out doubtful, including transit transactions. According to the order of the Bank of Russia in Ocean Bank the temporary administration valid up to the moment of appointment of the receiver or the liquidator is appointed. Powers of executive bodies of credit institution are suspended.

Notes