Moscow Bank of Sberbank of Russia

Aktivs

The Moscow Bank of Sberbank of Russia operates in Moscow and includes 757 internal structural units with a balance of more than 1.3 trillion rubles (December 2010)

As of December 28, 2010, the bank has an extensive network of ATMs (2064 units) and information and payment terminals (1089 units) in the capital.

As of October 01, 2012, the total balance of funds of private depositors and legal entities exceeded 2.1 trillion rubles.

In March 2013, the service network of Moscow Bank included divisions and self-service devices located in New Moscow, on April 11, 2013, Moscow Bank opened the first office of the new format in New Moscow. Moscow Bank is 753 internal structural divisions with a single management center, balance sheet and bank details (data from January 2015).

History

2023

Increase in the accumulation of Muscovites in precious metals by 16.8 billion rubles

In 2023, residents of the capital increased investments in their impersonal metal accounts in Sberbank in the amount of 16.8 billion rubles. This was announced on January 30, 2024 by the Moscow Bank of Sberbank of Russia.

The total amount of funds invested by clients of the Moscow Bank of Sberbank in precious metals in an impersonal form at the end of 2023 amounted to more than 75.1 billion rubles. Of these, traditionally most are invested in gold (84%), as well as in silver (7%) and platinum (5%).

At the same time, the leader in the weight of precious metals that Muscovites keep in their accounts in Sberbank is silver - 75 607 kg., Also in the top 3 are gold - 10 884 kg. and platinum - 1,521 kg.

{{quote 'author = said Vyacheslav Tsybulnikov, Vice President of Sberbank - Chairman of Moscow Bank. | We see that noble metals "in numbers" are becoming a particularly attractive niche for Moscow investors. This is not surprising, because in the long term, the cost of precious metals, in particular, gold, usually grows. An impersonal metal account is a kind of island of stability in the constantly changing financial landscape, a real and affordable opportunity for people and businesses to diversify their savings,}}

Opening of 76 offices

Sberbank opened 76 offices of the updated format in Moscow in 2023. The bank announced this on January 12, 2024.

Most banking services in updated offices can be obtained in any location convenient for a visitor, children's zones and coworking spaces have appeared, where you can charge your phone, chat and drink coffee.

Customers now have the opportunity not only to receive financial services, but also to purchase non-bank products of Sberbank partner companies. For example, in the SberDevices zone, you can test and buy Sber smart home devices: lamps and sockets, SberBoom music speaker, SberPortal smart display, SberBox TV set-top box and other Sber smart devices.

Another novelty: in most offices of this format, order points are equipped, where you can receive or send a parcel using SberLogistics, pick up a purchase from Megamarket.

In the process of reformatting, Sberbank's offices become as functional and comfortable as possible for visitors. Both online and offline services for different areas of life are available in one space. They come to us to buy a gift, and for a parcel, and set up an online cinema or mobile connection. We see customer reactions and feedback and understand that we are moving in the right direction. Therefore, in 2024, it is planned to reformat and modernize dozens more Sberbank offices in various districts of Moscow, said Vyacheslav Tsybulnikov, Vice President of Sberbank - Chairman of the Moscow Bank.

Assistance in the detention in Moscow of more than 200 suspected crimes

Employees of the Moscow Security Directorate bank Sberbank assisted law enforcement agencies capitals in establishing and detaining three visiting men on suspicion of illegal circulation of funds and forgery of documents. TAdviser Representatives of the Moscow Bank of Sberbank have shared information about this since December 8, 2023.

It was previously established that the attackers in the organized group made fake passports using fictitious personal data, after which they turned to the offices of banks to conclude banking agreements and issue plastic cards in order to further implement them. More than 30 bank cards were fraudulently obtained within two months. Subsequently, the accomplices used them to carry out illegal financial transactions related to cashing out funds.

When contacting the bank's office of one of the participants in the illegal scheme to open the next settlement account, Sberbank employees doubted the authenticity of the passport presented to them, which was immediately reported to the police. As a result of operational-search measures, the attackers were identified and detained: two - in a shopping center in the north of Moscow, the organizer of the group - in one of the capital's airports while trying to hide.

Employees of the Ministry of Internal Affairs initiated criminal cases on the grounds of crimes under Part 2 of Article 187 of the Criminal Code of the Russian Federation "Illegal circulation of funds for payments" and Part 3 of Article 327 of the Criminal Code of the Russian Federation "Forgery, production or circulation of forged documents, state awards, stamps, seals or forms."

According to Nikita Kudryashkin, director of the Security Department of the Moscow Bank of Sberbank, since the beginning of 2023, Sberbank, together with the police, has prevented more than 300 facts of fraud against the bank's clients in Moscow. At the request of bank representatives in the capital, over 60 criminal cases were initiated, more than 200 suspected of committing crimes were detained.

"In total, we managed to protect about 1.5 billion rubles from fraudulent actions. Identifying fraudsters is helped, among other things, by competent actions of operators and security officers of Sberbank, who undergo special training in order to identify signs of fraudulent actions committed against the bank and our clients, "added Nikita Kudryashkin.