Photo: Yekaterina Kuzmina / RBC
On the license of the bank according to the website of the regulator. The license of the bank “Transport” has been withdrawn due to the fact that the size of the bank’s own capital fell below the minimum authorized capital.
Central Bank notes that the “Transport” held a high-risk policy, placing the funds in low-quality assets. In addition, in 2014 the bank was involved in questionable conduct of transit operations. “As a result of the formation of reserves, adequate risk taking, a credit institution has completely lost equity,” – said in a statement the Central Bank.
The license was revoked from ProBanka in connection with the violation of the law on combating money laundering, terrorist financing. According to the CBA, the organization has been involved in carrying out transit operations. Bank ranked 414 th in terms of assets among Russian banks.
In Cherepovets Bank “Boomerang,” which in terms of assets held 594 th place in the Russian banking system, the license was revoked due to the untimely execution of the bank obligations to creditors.
All three banks were participants in the deposit insurance system.
According to the Central Bank in terms of assets as of May 1, the bank “Transport” took 103rd place among Russian banks.
The policy of the Central Bank in the field of banking supervision tightened after coming on as head of the regulator Elvira Nabiullina in 2013. In 2014, 84 banks were revoked license. At the end of the year the Central Bank first deputy chairman Alexei Simanovsky said that much of the work on clearing the banking sector from unfair lending institutions completed.
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