Photo: Denis Bykovskaya / RBC
The Central Bank revoked the license for banking operations at the Commercial Bank “Russian Slavic Bank”, Public Joint Stock Company “Regional Development Bank” and Commercial Bank “Regional Savings Bank “and Commercial Bank” Mezhregionbank. ” In addition, the license is withdrawn from the non-bank credit organization “Top Credit”. Relevant information is available at the regulator.
The four credit organizations registered in Moscow. Licenses have withdrawn from 10 November.
The license of the “Russian Slavic Bank” due to the fact that the credit institution “has been involved in questionable conduct of transit operations in large volumes.” The regulator also said that “Russian Slavic Bank” do not comply with the law on combating money laundering, including the timely direction to the authorized body of messages on operations subject to mandatory control. “Russian Slavic Bank” on October 1, 2015 took 124 th place in the Russian banking system.
«Regional Bank for Development”, based on the message of the Central Bank, lost his review in connection with the establishment of the facts essential unreliability of the accounting data and inability to satisfy the claims of creditors on monetary obligations. In addition, according to the Central Bank, “Regional Development Bank” to place funds in low-quality assets, and did not create adequate risk acceptance provision. “Regional Development Bank” on October 1, 2015 took 280 th place in the Russian banking system.
The third has lost the license credit organization “Regional Savings Bank”, according to the Central Bank, has completely lost capital. According to the controller, managers and owners of the bank did not take effective measures to normalize its operations. October 1, the bank held the 329-th place in the Russian banking system.
«Mezhregionbank”, according to the regulator, conducted high-risk lending policies related to the placement of funds in low-quality assets and also completely lost capital. Bank ranked 502 th in the Russian banking system.
nonbanks “Top Credit”, according to the Central Bank, also held high-risk lending policies and has lost a significant portion of their own funds. “Top Credit” according to the statements of 1 October took 757 th place in the Russian banking system.
In all credit institutions regulator appointed interim administration. Four banks whose license was revoked, are parties to the deposit insurance program. As reported at the Deposit Insurance Agency, payments to depositors who lost their license banks will begin no later than November 24th.
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