April 17 lost their licenses for another two banks – “Idealbank” (Moscow) and “Ganzakombank” (St. Petersburg). The first lost the opportunity to engage in banking activities due to non-fulfillment of federal laws, reduce the equity below the minimum share capital. In addition, “Idealbank” conducted high-risk lending policies associated with the placement of funds in low-quality assets.
And as a result lost a significant portion own funds. Managers and owners of the credit institution failed to take effective measures to normalize its operations, said the press service of the regulator.
“Ganzakombank” lost his license due to repeated within one year of violation of Article 7 of the Law on counteraction to legalization of proceeds of crime. The organization is not sent to the authorized body of information on transactions subject to mandatory control. In this case, it was held by an intermediary for its customers in significant volumes of doubtful transit operations.
The managers and owners of the bank did not take effective measures relating to the prevention of legalization of proceeds from crime and terrorist financing, said the Central Bank . Both banks appointed interim administration until the appointment of a liquidator. The powers of the executive bodies of the credit institution in accordance with federal laws suspended.
“Idealbank” occupied 792 place in the Russian banking system. “Ganzakombank” – 648 place.
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