SB Bank

History

2026: Ex-deputy chairman Vasily Melnikov received 6 years in prison for embezzlement of billions of rubles

On February 6, 2026, the Zamoskvoretsky District Court of Moscow sentenced Vasily Melnikov, Deputy Chairman of the Board of SB Bank. He received 6 years in prison in the case of embezzlement of billions of rubles from a credit institution. Read more here

2021: Increased time for former bank managers

The increase in terms ended in March 2021 with the consideration of appeals by the former director of the lending department of the Shipbuilding Bank Irina Kukarskaya and her subordinate Sergei Zykov. By a court decision for embezzlement of 11 billion rubles. from the bank they received 3.5 and 4.5 years in prison, respectively. In the Moscow City Court, they hoped for an acquittal, but he recognized the decision of the first instance court as excessively lenient and added each of the convicts another 1.5 years.

2019: Court overrides decision to recover $32 million from janitor

In November 2019, the Court overturned the decision to recover $32 million from the janitor from Voskresensk Svetlana Bodrova. Earlier, the Deposit Insurance Agency made her responsible for the collapse of the Shipbuilding Bank, in which she did not even clean the yard. The loan was issued for the janitor's passport without her knowledge.

2015

"Hole" in the capital of 39 billion rubles

On March 31, 2015, it became known that the negative equity of the Shipbuilding Bank (SB Bank) at the time of the license revocation amounted to 39.12 billion rubles, the interim administration revealed according to the results of the survey, the Bank of Russia Bulletin reported.

Excluding the survey of the interim administration, negative capital of 5.943 billion rubles was listed. The bank's net loan debt after the survey of the interim administration amounted to 216.9 million rubles, while before the survey it was indicated in the amount of 31.917 billion rubles^[1].

Net investments in securities and other financial assets available for sale amounted to 5.053 billion rubles, although 6.379 billion rubles were previously indicated, investments in subsidiaries and affiliates amounted to 3.019 billion rubles against 3.129 billion rubles. The item "Fixed assets, intangible assets and inventories" decreased from 382.2 million rubles to 230.5 million rubles.

As a result, the bank's assets after the survey of the interim administration amounted to 8.85 billion rubles against 42.027 billion rubles before the survey.

Refund payments to depositors

Payments of compensation to depositors of the bank's Security Council began on March 2, 2015. According to the received register of obligations of the bank's Security rubles Council, 28 thousand depositors, including 2.3 thousand depositors with accounts (deposits) for entrepreneurial activity, in the amount of about 165.4 million rubles, can apply for insurance compensation in the amount of 16.9 billion.

Central Bank of Russia revoked the license from SB-Bank

The Central Bank of the Russian Federation revoked in February 2015 a banking license from SB-Bank (Shipbuilding Bank). The decision to revoke the license, the regulator said in a statement, was made "in connection with the credit institution's failure to comply with federal laws regulating banking activities, as well as Bank of Russia regulations, the establishment of facts of significant inaccuracy of the reporting data, the value of all ratios of the adequacy of own funds (capital) below 2 percent, a decrease in the amount of equity (capital) below the minimum value of the authorized capital, an <…>inability to satisfy the requirements of creditors for monetary obligations. " <…>As of January 1, 2015, SB-Bank ranked 85th in the banking system of the Russian Federation in terms of assets .

SB Bank stopped issuing funds to customers

SB Bank, experiencing liquidity problems in the last few days, from January 26, 2015 stopped issuing funds from the accounts of individuals and legal entities.

"From January 26, 2015, cash will not be issued from the accounts of individuals and legal entities. The date of resumption of issuance and the possibility of receiving funds for previously accepted applications will be announced additionally, "the statement says

In January, SB Bank announced that it was experiencing difficulties with issuing deposits of individuals and transferring payment orders, limiting the issuance of cash to 100 thousand rubles per day. It is also reported that the Central Bank decided to disconnect the bank from the system of urgent electronic payments. Now the bank cannot make payments to rubles.

2014: List of Shareholders

The bank's shareholders, according to the Central Bank of the Russian Federation as of July 14, 2014, through a chain of various companies were a number of individuals: Leonid Tyukhtyaev, Andrei Ivanchikhin, Alexey Golubkov, Andrey Vovchenko, Yaroslav Steshko, Vladimir Ardashev, Dmitry Kunda, Boris Panyukov, Vladislav Sutormin, Andrey Egorov and Alexander Levenberg.

2013: SB Bank connected to GIS GMP

July 15, 2013, Moscow - SB Bank became one of the first Russian banks to connect to the state information system on state and municipal payments (GIS GMP). According to Federal Law No. 210-FZ "On the Organization of the Provision of State and Municipal Services," each credit institution that accepts payments to the budget is obliged to become a member of the GIS GMP. This system, which operates as a "one window" service, allows you to request the necessary information about the payer's debts for public services.

To connect to the GIS GMP SB Bank, I purchased and installed certified equipment that meets the state requirements for the protection of personal data. Integration of SBANK.RU Privat Internet Bank systems with GIS GMP was inspected for compliance with SMEV requirements and declared suitable for operation. As a result of the implementation, a product was created that allows the Bank's customers to receive information about their debts to the state (taxes, duties, fines, etc.) and immediately pay any payment from their own account. An important nuance is that all information about the payments just made is immediately transferred to the Federal Treasury.

It is enough for the Bank's client to enter the number of the required document once in the Internet bank (SNILS, the number of the driver's license or military ticket, despite the fact that passport data and TIN are already there), and the system will automatically check debts every month. "According to the document numbers specified by the client, the system requests information about accruals. The encrypted information received by the bank contains all the information necessary to prepare a payment order, so the payment process of the selected accrual will take the client no more than a minute, "comments Maxim Volkov, Director of the Information Technology Department of the Bank's Security Council.

So now all clients of the Bank's Security Council - individuals - have the opportunity to pay for public services through the Internet bank wherever there is a computer and the Internet.

1994: Founding of the Bank

SB Bank was established on July 27, 1994 and operates on the basis of:

• General License of the Central Bank of the Russian Federation No. 2999 dated 20.06.2007;
• licenses for securities management activities No. 077-10062-001000 dated 27.03.2007;
• dealership license No. 077-10057-010000 dated 27.03.2007;
• brokerage license No. 077-10052-100000 dated 27.03.2007;
• license for depository activities No. 077-08728-000100 dated 17.11.2005

The authorized capital is 2,660 million rubles.

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