Central Bank revoked the licenses of three banks – RBC

The Bank of Russia

Photo: Yekaterina Kuzmina / RBC

The regulator explained his decision by saying that the board has not reached the bank on January 1, 2015 the minimum amount of own funds (capital), established by Part 7 of Article 11 of the Law “On Banks and Banking Activity” (300 million rub.) and do not apply for a change of status to “non-banking credit organization».

In accordance with the order of the Bank of Russia of “Plato-Bank” appointed interim administration.

In the statement on the website of the Central Bank noted that the company “pay-Bank” is a party to the deposit insurance system. Revocation of a license for banking operations is considered an insured event, provided by the law “On insurance of individual deposits in Russian banks’ obligations in respect of bank deposits of the population defined in the manner prescribed by law.

According to reports in terms of assets Plateau Bank on April 1, 2015 took 593rd place in the Russian banking system.

With regard to the Building and Commercial Bank, it is, according to the Central Bank, “do not comply with the law on countering the legalization (laundering) of proceeds from crime and terrorist financing. ” The credit institution also appointed a temporary administration. The Bank participates in the deposit insurance system. In terms of assets of JSC “StroyKomBank” on April 1, 2015 646 took place in the banking system.

In the Moscow Capital Trust Bank license was revoked due to the fact that the credit institution to conduct “high-risk lending policies and I did not create adequate risk taking reserves for possible loan losses. ” “In addition, CB” Capital Trust Bank “does not comply with laws and regulations of the Bank of Russia in the field of counteraction to legalization (laundering) of proceeds of crime” – said the Central Bank. In terms of assets CB “Trust Capital Bank” is in 647 th place in the banking system.