Mountain phone line owl bank. Soviet hotline bank. In which case, support will not be able to help
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Today, the list of banks in Moscow has more than 500 banks that contain over 12 thousand branches and ATMs. The banking sector with state share of property includes more than 20 banks, as well as about 900 credit institutions with state participation, the main directions of which are lending, investment and estimated operations For legal entities and individuals.
The banking sector of commercial banks have a high rating on key performance indicators and attract customers with a wide range of banking services and special offers on the favorable conditions. Business representatives have developed a lending program, collection, comprehensive management means through the remote system banking service, Deposit service and much more. Individuals Banks provide maintenance services bank cards, Credit registration in a short time, as well as various contributions to get high income.
Customers are also available services of infokioski and partner bank terminals in Moscow.
The Bank was established in October 1990 on the basis of the Soviet branch of Promstroybank of the USSR in Vologda. Until the mid-2001, when it was decided to move to St. Petersburg, he worked within the borders of the Vologda region. In November 2004, the Bank joined the Deposit Insurance System.
From May to August 2015, Alexander Teplyakov (19.16%), Vladimir Mitrushin (19.07%), Andrei Karpov (15.00%), Oleg Nekrasov (9.20%), Kirill Laskin (9, 20%), Oleg Nikolaev (3.07%), Egor Babyev (3.02%), Gleb Shakhov (1.75%), Alexander Starovatov (9.65% of Spetstrejding LLC, Anatoly Nesterov (6.93 % Through CJSC "Law Firm of the Unified Energy System"), Charitable Foundation "Tree of Life" (2.98%), Minority shareholders (0.93%). The Board of Directors of the Bank was headed by Son Vladimir Mitrushina, former top manager Krasbank Stanislav Mitrushin.
In August 2015, there were changes as part of the shareholders, and until March 2016, the share were distributed as follows: Andrei Karpov (24.16%), Alexander Teplyakov (17.39%), Chairman of the Board of Directors Vladimir Mitrushin (17.39%) , member of the Board of Directors of Kirill Laskin (10.67%), Oleg Nikolaev (10.67%), Egor Babyev (10.52%), member of the Board Gleb Shakhov (6.10%), Nataliya Gracheva (2.75%) , Minority shareholders (0.36%).
On October 23, 2015, the Bank of Russia introduced a temporary administration to Soviet administration, explaining his decision to identify signs of an unstable financial situation. The temporary administration functions were assigned to deposit insurance agency. The powers of shareholders associated with participation in the authorized capital of the bank were suspended. Later in October, it was announced that at the initial stage, the financial recovery of the bank "Soviet" will be engaged in the "Russian Capital" bank. 4.9 billion rubles allocated on maintaining the liquidity of the Bank's bank. At the same time, a contest was announced on the selection of a permanent investor until November 27. Later, the media repeatedly passed the information that the bank Renaissance Credit was chosen by the sanator, but the official announcement did not follow (according to the media, the candidacy of the Renaissance Credit Bank did not approve the Central Bank).
The re-competition for the Sovetsky bank's reservation was held on February 17, at the end of the month of the ASV summed up its results. Only in March (March 9, 2016), the Central Bank approved changes in the prevention of the bankruptcy of Soviet, by choosing the Sanator Tatfondbank. In the same month, Tatfondbank received 99.999% authorized capital "Soviet", bought out the appropriate number of its ordinary shares at Roskap, at the price of their acquisition, the last - 10 million rubles (on the eve of Roskap, bought the "Soviet" additional issue in the amount of 10 million rubles, which was carried out after reducing capital to 1 ruble). Thus, the procedure for selecting a sanator for the bank "Soviet" has become the longest in the history of the QU. Soviet remained under the control of the primary investor - " Russian capital"- longer than three months.
In March 2016, Soviet "fully passed under the control of PJSC Tatfondbank (99.999%). However, in December 2016, a temporary administration was introduced in the Tatfondbank in the face of the DRT, and at the beginning of March the bank was withdrawn by a license. As a result, the function of the temporary administration for the management of the bank "Soviet" was again assigned to the DR. In August 2017, the timing of the execution of the function of the temporary administration in the face of the ASV was extended by the Bank of Russia for another six months.
The head office of the Soviet bank is located in St. Petersburg, the network of units includes 47 branches, while the Bank planned a number of departments to close. Bank offices work in 27 cities of Russia, mainly in the central and northwestern federal Districts. Branches of the bank are located in the following cities: St. Petersburg, Moscow, Arkhangelsk, Great Luke, Vladimir, Vologda, Voronezh, Kaliningrad, Kostroma, Kursk, Lipetsk, Murmansk, Eagle, Petrozavodsk, Pskov, Syktyvkar, Tver, Cherepovets, Yaroslavl, etc.
Currently, among the services, organizations on the bank's website are marked: RKO, deposit accommodation, salary projectsService foreign economic activity, currency control and documentary operations. Individuals are offered cash loans and car loans, deposits in rubles and currency, debit and credit cards, service accounts, money transfers ("Golden Crown", Western Union), renting safes.
Among corporate clients Bank previously seen CJSC ABZ-Dorrystroy, LLC "Arcade", CJSC Irtysh, EURO-ART LLC, Global-Stroy LLC, Gazenergoservis, OOO, Gazenergonekaya LLC, Computer World CJSC , Group of Companies "Dvorport", LLC "KVS", OJSC MKO Sezapmetbel, Colonanttorg Group of Companies, Iram CJSC, Ginza Project Group (more than a hundred restaurants, including Ginza, Terrace, etc.) , GlobalPoint group of companies (restaurants "Happiness", Barbaresco, "Favorite Place 22.13"), Restaurant "Forest".
Currently, the Bank's current reporting is available in the form of a published form on the website of the Central Bank as of July 1, 2017. In the first half of 2017, the Bank's assets, according to the published form, decreased by 17.6% - to 28.0 billion rubles. Reduction of business volumes occurred due to increasing negative value own funds Bank (s -9.4 to -17.5 billion rubles). At the same time, in obligations for this period, a small increase in customer funds was noted (+ 4.9%). In assets, the volume of pure loan debt decreased by 19.5%.
The bank is traditionally characterized by a high dependence on the funds of the population, which are a key source of funding and on reporting date accounted for 74.5% of total liabilities. The contributions and means of physicals increased by 2.8 billion rubles for the first half of 2017, or by 9%. The remainder of the obligations was represented by the funds of corporate clients, the volume of which decreased by 6.0% (-0.7 billion rubles) in the first half of the year). Own funds show a negative value in -17.5 billion rubles against -9.4 billion rubles at the beginning of 2017 (at the same time, negative capital was "only" -1.8 billion rubles). Wholesale sources of funding (issued debt securities attracted by the MBC) at the reporting date the bank on the balance sheet did not have.
In the structure of assets, 73.9% falls on pure loan debt. Cash And the funds in the Central Bank almost in equal shares were combined with 8.9% of assets. Securities on the balance sheet did not exceed 4%, the funds in other banks accounted for 1.8%. Share of fixed assets and intangible assets - 8.6%, other assets - 2.9%.
According to the latest available data at the beginning of December 2016, the share of overdue debt in the loan portfolio was 22.5%, the reservation level is 34.8%, while the property of the portfolio was provided by 122.1%. In his reporting, for the first half of 2016, the Bank noted that loan debt credit portfolio Yurlitz in the amount of 93.2% was recognized as hopeless.
Previously, the bank acted as a net lender in the MBC market, demonstrated moderate activity on forex market. According to the latest available data at the beginning of December 2016, in the portfolio valuable papers On the balance sheet of the bank, bonds were prevailed, transferred to repo transactions.
According to the reporting Published on the website, for the first half of 2017, the Bank carried a net loss of 8.0 billion rubles (against a loss of 1.2 billion rubles for the same period of 2016). Net loss in 2016 amounted to 13.2 billion rubles.
For the period of the temporary administration, shareholders' powers associated with participation in the authorized capital, as well as the powers of the Bank's management authorities suspended. Before laying up in February 2017, the functions of the Temporary Administration on the DCA, the composition of the bank's management looked as follows:
Board of Directors:Marat Zagidullin (Chairman), Robert Musin, Airat Kamalov, Rustam Bakirov, Alexander Fedoseev.
Governing body:Renat Dolobin (Chairman), Lyudmila Dyachuk, Victoria Vashkulat, Dmitry Hlybov.
Bank of Russia decided to resolve obligations Joint Stock Company Bank "Soviet" AO Bank "Soviet" (reg. No. 558, city of St. Petersburg). The settlement procedure of obligations credit organization aimed at ensuring the protection of the rights and interests of creditors and bank depositors.
Bank of Russia approved a plan for participation state Corporation "Deposit Insurance Agency" (hereinafter - the Agency) in resolving the obligations of JSC Bank Soviet, providing for the agency of the competitive selection of the acquirer on time, which will start servicing creditors whose requirements are subject to satisfaction in the composition of the first stage, in the regions of the presence of JSC Bank " Soviet "no later than 14 days after the approval of the Agency's Participation Plan in resolving the obligations of the Bank. Events to resolve the obligations of the Bank are carried out after the review of the license banking operations.
The credit institution, which will be transferred to the obligations of AO Bank "Soviet" will continue to maintain depositors on previous conditions, including interest rates By deposits and timing of their placement. The implementation of the procedure for resolving the obligations of the JSC Bank "Soviet" will fully meet the requirements of the lenders of the first stage (including if the contribution exceeds insurance amount - 1.4 million rubles), without incurred depositors of the Bank of Financial Losses.
The obligations of the Bank to lenders whose requirements are subject to satisfaction in the second stage (requirements for the payment of existence allowances, the remuneration of persons working or working labor Treaty And others), it is planned to pay off in full. Obligations to creditors (with the exception of the Agency) whose requirements are subject to satisfaction with the third stage, about 0.1 billion rubles are currently estimated, including the balances of bank accounts - legal entities are estimated by about 0.01 billion rubles, the remaining volume obligations are mainly calculations with other creditors, unfinished calculations and translations. With clients of the Bank - legal entities carried out work to clarify the reasons for the service in the bank "Soviet" bank, according to the results of which it was established that the possibility of closing accounts in these customers is missing.
Order of the Bank of Russia from 03.07.2018 No. OD-1654 from 03/07/2018 License is revoked On the implementation of banking operations at the Credit Organization of AO Bank Soviet. The decision of the Bank of Russia is made in connection with the importance of all regulations of the adequacy of own funds (capital) below two percent, decrease in the size of own funds (capital) below the minimum value of the authorized capital set on the date state registration credit organization.
In connection with the review of the license to carry out banking operations, a license was revoked by the implementation of JSC "Soviet" professional activity in the securities market, as well as the order of the Bank of Russia dated 03.07.2018 No. OD-1655, the activities of the Interim Administration on the Management of the Credit Organization appointed by the Bank's order was terminated Russia from 21.02.2018 No. OD-455.
In accordance with the order of the Bank of Russia from 03.07.2018 No. OD-1655 in connection with the review of the JSC Bank "Soviet" licenses for banking operations and adoption of a decision on participation in the settlement of the Bank's obligations, the function of the provisional administration for the management of a credit institution is entrusted with the agency action until the appointment in accordance with the Federal Law "On Insolvency (Bankruptcy)" of the Competition Manager, or the appointment in accordance with Article 23.1 of the Federal Law "On Banks and banking activities»Liquidator. The powers of the executive bodies of the credit institution in accordance with federal laws suspended.
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