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CBR revoked the license to conduct banking activities in INTRASTBANK and credit organization of Bank24.ru. This information is available on the website of the Central Bank.
In a statement, the regulator said that INTRASTBANK license was revoked due to non-Bank of Russia regulations and federal laws regulating banking activities.
INTRASTBANK was unable to fulfill the requirements of creditors’ claims in connection with the loss of liquidity. In addition, through it in large volumes of non-cash transactions conducted questionable.
In terms of net assets of the bank ranked 247th among Russian banks (the figure is 14.8 billion rubles.). Is a member of the deposit insurance system.
INTRASTBANK was founded in 1994. The head office of the credit institution located in Moscow, the bank also has branches in six cities (St. Petersburg, Samara, Voronezh, Volga, Izhevsk and Smolensk).
Assets of Bank24.ru Yekaterinburg exceeded 10.5 billion rubles. (276 th place in Russia). A credit institution is a party to the deposit insurance system. As the cause of revocation of the license called a violation of the Central Bank Bank of legislation on combating money laundering.
On the eve of license withdrawal from the Bank24.ru newspaper “Vedomosti” reported that the bank sent a notice to customers with a recommendation to withdraw money from ATMs if they are abroad. In the SMS Bank reported that due to the EU sanctions “possible disruptions with payment by credit card”, but if the client is in Russia, the “nothing to worry about.”
of Bank24.ru was founded in 1992 (then called Uralkontaktbank, and in 2003, the institution received its present name). A majority stake in Bank of Moscow indirectly controls Probusinessbank.
CBR also revoked the license to carry out banking activities in the Crimea and Sevastopol, the two Ukrainian banks – Unex Bank and Legbank. License revoked due to default on their obligations to creditors.
The supervision in the banking sector has been tightened after the arrival to the presidency of the Central Bank of Elvira Nabiullina in June 2013. Licenses for the year lost more than 60 banks, including such large as Master-Bank (70th place in terms of assets at the time of revocation of the license), Investment (79th), Smolensky Bank (125th place), ” Pushkin “(134th),” West “(137th place),” My Bank “(181 th) and others.
Among the reasons for which the Central Bank denies license banks, most are frequent failure to fulfill obligations to creditors and depositors holding suspicious transactions, a violation of the law “On Combating Legalization (Laundering) of Proceeds”, as well as a high-risk lending policy.
George Peremitin
September 16, 2014
RBC
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