At the Ryazan Rinvestbanka revoked license. He held the 304-th place in the Russian banking system
The Bank of Russia revoked the license of the Ryazan Rinvestbanka. This is stated in the message control.
Central Bank notes that the unsatisfactory quality of the assets of the credit institution is not adequately assessed taken in connection with the risks. The bank has completely lost its own funds (capital).
A credit institution is not in compliance with the Central Bank of the requirements of normative acts in the sphere of counteraction to legalization (laundering) of proceeds from crime and financing of terrorism in terms of reliable and complete presentation of information in authorized body. In addition, RIKB “Rinvestbank” LLC was involved in carrying out dubious transit operations.
The management and owners of the bank did not take effective measures to normalize its operations.
Rinvestbank is a member of the deposit insurance system. DIA reported that begins payments to depositors Rinvestbanka no later than July 28.
According to reports, in terms of assets of credit institutions as of July 1, took 304 th place in the Russian banking system.
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