Smart bank

The head office of Smartbank is located in Moscow, divisions work in St. Petersburg, Sochi, Simferopol and the Republic of Crimea. The bank was a partner of the all-Russian ATM network and points of cash disbursement of the integrated settlement system (ISS) numbering about 30 thousand points of service across all Russia, and itself located the developed network of payment terminals from more, than 3 thousand devices.

In March, 2016 the Bank of Russia revoked the license from the Moscow smart bank. According to data of the regulator, for March 1, 2016 the Smart bank took the 378th place in a banking system of Russia on the value of assets.

"the smart bank pursued the high risk credit policy connected with placement of money in low-quality assets. At the same time the sufficiency of own means (capital) of bank decreased to critical values. Besides, the bank did not observe the requirement of the legislation in the field of counteraction of legalization (washing) of income gained in the criminal way and to financing of terrorism regarding timely and high-quality information representation in authorized body", says the regulator.