Central Bank revoked the license again Yakut “Aldanzolotobanka” – Russian newspaper

Another credit institution closed its doors to depositors and borrowers. Central Bank revoked the license of today Yakut “Aldanzolotobanka”, which in terms of assets held 587 place in the Russian banking system. This is stated in a message posted on the official website of the regulator.

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“Credit Organization held a high-risk credit policy and did not create adequate risk taking reserves for possible loan losses – said the Central Bank. – In addition,” Aldanzolotobank “does not comply with the law on countering the legalization (laundering) of proceeds from crime and terrorist financing. ” For example, time is not sent to the authorized agency posts on transactions subject to mandatory control.

The Bank was a participant of deposit insurance, so customers will soon start receiving their money. Payments will begin no later than July 24, 2015, reported in the Deposit Insurance Agency (DIA).

Recall that the insurance indemnity is paid to the depositor in the amount of one hundred percent of the sum of all its bank accounts, including those opened for entrepreneurial activity, but no more than 1.4 million rubles in total.

If the money has been invested more, they “reach” to customers during the liquidation of the bank as part of the claims of creditors of the first stage (SP accounts for open for business purposes, – in the third line). Bank deposit (account) in foreign currency insurance indemnity is calculated in rubles at the exchange rate of the Bank of Russia on July 10, 2015.

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