Tuesday, February 10, 2015

The Bank of Russia revoked the license of the Surgut STSKB – Moskovsky Komsomolets

The Bank of Russia revoked the license of the Surgut STSKB – Moskovsky Komsomolets

The financial entity has violated federal law

Today, at 08:17, Views: 8443

The advent of the new year did not make the Bank of Russia to abandon rigid policy of “sterilization” of the banking sector. On Wednesday morning, it was reported that another Russian financial institution lost its license.

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Photo: Gennady Cherkasov

The Bank of Russia from February 11 revoked the license to conduct banking operations in Surgut Central Commercial Bank (Bank” Surgut Central “), says the official report financial regulator.

The decision was made by the Bank of Russia in connection with non-credit institution federal laws regulating banking activities, as well as the Bank of Russia regulations, application of the measures prescribed by the law of the Central Bank of Russia.

“… the bank is not reached on January 1, 2015 the minimum amount of own funds (capital), established in part seven of Article 112 of the Federal Law” On Banks and Banking Activity “and has not filed a petition in the Bank of Russia to change its status to non-bank credit organizations “- said in a statement the regulator.

KB” Surgut Central “is a party to the deposit insurance system.

According to reports, largest bank by assets on 1 January 2015 took place in 826 Russian banking system.

Note that with the advent of the Central Bank of Russia Elvira Nabiullina Bank started active sweep of the banking market of the Russian Federation. In the second half of last year licenses were withdrawn in 14 banks. Among the latest episodes – withdrawal of the license from one of the largest and oldest of credit organizations in the country – the Master Bank. Because of “suspicious transactions” 200 billion rubles 20 November 2013 lost license bank with the largest ATM network in Russia.

After that banking licenses were withdrawn from a number of smaller banks. Since December 24, the Bank of Russia revoked the licenses of two banks at once: Moscow commercial bank “Rublevsky,” which occupies 662 th place among the largest Russian banks with assets of 1.439 billion rubles and Bank “Askold” – a subsidiary of the Bank of Smolensk (511 th place in Russia in terms of assets, the amount of which on December 1 at 2.85 billion rubles).

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