Print The Bank of Russia revoked the license for banking operations at the “Gris-Bank” (Stavropol, Pyatigorsk) and “BaykalBanka” (Ulan-Ude). Central Bank of the Order in the two bank appointed interim administration.
“CB” Gris-Bank “has allocated funds in low-quality assets and do not constitute an adequate risk-taking provisions for losses. In addition, the credit institution is not in compliance with legal requirements in the field of counteraction to legalization (laundering) of proceeds from crime and financing of terrorism in the quality of the presentation of information to the authorized body “, – stated in the report of the Central Bank.
In terms of assets CB “Gris-Bank” on August 1, 2016 took 615 th place in the
“Russia’s banking system. Under the conditions of allocation of funds in the assets of poor quality “BaykalBank” (PAO) inadequately assessed taken in connection with the risks. After the execution of the supervisor the requirements of the appropriate assessment undertaken credit risks the bank has completely lost its own funds (capital). The management and owners “BaykalBank” (PAO) failed to take effective and adequate measures to normalize its operations, declared their measures to restore financial stability did not lead to satisfactory results. in addition, in August this year in the conditions imposed by the supervisory authority in relation to “BaykalBank” (PAO) limits the management and owners of the bank implemented circuit operations and transactions aimed the withdrawal of assets, “- said the regulator
in terms of assets.” BaykalBank “on August 1, 2016 held the 230-th place in the Russian banking system
“. BaykalBank “( PAO) – participant of the deposit insurance system. Withdrawal of the license for banking operations is an insurance event. Deposit Insurance Agency (DIA), in accordance with the law through authorized banks will begin no later than the payment of depositors of September 1, 2016 Every investor, including individual entrepreneur (SP), is entitled to receive as soon as possible insurance compensation.
The insurance indemnity is paid to the depositor in the amount of 100% of all its accounts (deposits) in the bank, including open for business activities, but not more than 1.4 million rubles. In total. The amount is not compensated by insurance, will be repaid during the liquidation of the bank as part of the requirements of the first stage of the creditors (accounts for the IP, open for business activities, – in the third line).
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