United national bank

As of 11/1/2014 the cumulative amount of assets of bank was 1399.3 million rubles, equity – 303.3 million rubles, the loan portfolio – 393 million rubles, account balances of clients – 684.7 million rubles.

At offices of the United national bank in Nizhny Novgorod (Verkhnevolzhskaya Emb., 8/59, Bolshaya Pecherskaya St., 32) and Moscow (Nakhimovsky Ave., 40; Svobodny Ave., 8) it was possible to send transfers Zolotaya Korona in rubles, US dollars and euro to 19 countries of the world. Rates for rendering service are set from 0.5% depending on the selected country and the sent amount.

The united national bank, says the regulator, was not observed "by requirements of the legislation in the field of counteraction of legalization of income gained in the criminal way and to terrorism financing, regarding the timely direction in authorized body of data on the transactions which are subject to mandatory control".