Photo: bank24.ru
The volume of individual deposits and funds in the accounts of individual entrepreneurs (SP) in INTRASTBANK and Banke24.ru have which the Central Bank revoked the license of today, reached 7.7 billion rubles. It follows from the statements of credit institutions, which publishes the controller (101 form as of August 1, 2014).
In INTRASTBANK household deposits amounted to 6.3 billion rubles, funds SP – 12.6 million rubles. In Banke24.ru household deposits amounted to 900 million rubles, funds SP – 0.5 billion rubles. Currently, the bank operates a temporary administration, told “Izvestia” in the Deposit Insurance Agency: estimated volume of insurance payments. Payments to depositors and the Bank24.ru INTRASTBANK will begin no later than 30 September 2014, reported by the DIA. According to the head of the analytical department of the bank BKF Maxim Osadchy, DIA responsibility to creditors and the Bank24.ru INTRASTBANK could reach 5,2-6 billion.
Central Bank revoked the license of Bank24.ru because he failed to comply with the requirements of legislation on countering the legalization (laundering) of proceeds from crime and financing of terrorism, in particular, not timely sent to the authorized body information on transactions subject to mandatory control, the Central Bank said in a statement.
Rules bank’s internal control did not meet the requirements of the regulator indicates the Central Bank. At the same time during 2013 and the first half of 2014 the credit institution has been involved in questionable conduct transactions with cash and non-cash in large amounts.
On the eve of revocation of the license of Bank24.ru advised its clients that are abroad, as soon as possible to withdraw money from ATMs by sending SMS messages to such recommendations. The bank explained that due to the EU sanctions may be a problem with the “plastic”.
In 2008, “of Bank24.ru” was sanitized financial group “Life”. At the end of December 2013, the parent bank group – AKB “Probusinessbank” – gave 98.76% of shares of “the Bank24.ru” Cypriot company Privera Holdings Limited. In the group decision explained that “of Bank24.ru” and another bank, “Come!” (Earlier – “Investment City Bank”) have been derived in a parallel holding for further development “business innovation group.” The beneficiaries of the bank were Sergei Leontiev (29.42%) – President of the “Life”, top managers of the “Life” Alexander Zhelezniak (11.29%), Eldar Bikmaev (11.05%), Edward Panteleev (5.37% ) and investfondy East Capital (19,68%), RenFin (7,13%), Blue Crest (7,84%), Argo Group (6,42%). Of Bank24.ru at the beginning of September took place in the ranking of 255 Russian credit orgnaizatsy on assets (10.6 billion rubles).
Central Bank revoked the license of INTRASTBANK as that due to the loss of liquidity fails to meet its obligations to creditors. Internal control rules of the credit institution does not meet the requirements of Bank of Russia regulations, indicates the controller. In addition, INTRASTBANK was involved in carrying out large-scale questionable cash transactions.
In late August INTRASTBANK stopped accepting new retail deposits and release of funds from the deposit because of “regulatory restrictions”. In mid-August, the Central Bank has ordered the credit institution to limit acceptance of deposits from customers who are not shareholders.
The beneficiaries of the bank were Natalia Kozlova (19.9% through OOO “Kaliningrad stock house”), a citizen of Cyprus Georgios Malaktos (19.9988% by JSC “Corgan”), Galina Tarasova (19 , 9% in CJSC “IC Technology”) and Vladimir Karavaev (19.9% in LLC “Sistemproekt”). Interastbank in August took place in the ranking of 214 credit institutions in terms of assets (14.8 billion rubles).
From the beginning of 2014 the Central Bank revoked the licenses of 58 credit institutions. It is twice more than in all of last year (29). According Osadchy size Deposit Insurance Fund, net of provisions for the payment of an insured event as of September 3, 2014 was only 88.7 billion rubles, while the October 1, 2013 it reached 232.4 billion.
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