Photo: Lori
On his decision to withdraw from July 27 to license to conduct banking operations in commercial bank “Tula industrialist,” the regulator said on Monday at his website.
The regulator said that the Bank of high-risk policies related to the placement of funds in low-quality assets. “As a result of the formation of reserves, adequate risk taking, a credit institution has completely lost its own funds”, – said in a statement.
According to the Central Bank, in view of the poor quality of assets of the credit institution implementation of the procedure of financial recovery with the assistance of the Civil Code “DIA” on reasonable economic conditions it was not possible.
According to the report of July 1, 2015 by total assets “Tula industrialist” occupied 449 th place in the banking system of the Russian Federation.
The Bank “Tula industrialist” was a participant in the deposit insurance system. Payments of insurance compensation to depositors of the commercial bank “Tula industrialist” will begin no later than August 10, 2015, the site says the Agency for deposit insurance.
July 24 the Central Bank revoked the license of the other three banks Motylev – “Russian credit”, M -The bank and AMB Bank. The “Tula industrialist” was then introduced a temporary administration. Negative equity group of four credit institutions is not less than 50 billion rubles., Said at the time deputy chairman Mikhail Sukhov.
In the banking group Motyleva previously entered bank AAC. He lost his license in the summer of 2014, a year after the acquisition of his banker.
According to Forbes, Motylev related structures owned by pension funds, including the NPF “Sberfond” Sunny Beach “(formerly NPF” Sberfond RESO ” ), NPF “sun. Life. Pension “(formerly NPF” Renaissance Life and pension “), SPC” Solar Time “(formerly NPF PSB), NPF” Uraloboronzavodsky “,” Savings “,” Protecting the Future “and” Adekta-pension ».
Motylev is a member of the Club of Orthodox Entrepreneurs, whose members include, in particular, appears presidential adviser Sergei Glazyev.
As previously wrote RBC, the son of the head of “State Insurance” Leonid Motylev Anatoly Motylev financial career began in the 1990s an insurance company, which had previously led by his father. There he worked as assistant to the president, then – vice president. In 1992, together with a “Rosgosstrakh” successor “State Insurance” Motylev made the bank “Globex».
In 2002, after the departure of “Globex” partner Alexander Zhukov, Motylev became the sole owner of the bank.
In September 2008, clients of “Globex” began to massively withdraw funds from the bank, leaving it bought Vnesheconombank (98.94%) for a symbolic 5 th. rub. On sanitation “Globex” Central Bank has allocated 87 billion rubles to VEB. as a deposit.
VEB these funds has credited his “daughter” – a specially created company “VEB-Invest”, which, as he wrote “Expert”, bought the assets controlled Motyleva developers: commercial real estate, unfinished objects, land, located pledged to the bank. These assets are shifted to the balance of “VEB-Invest”, and loans issued by them, have been repaid.
Now VEB owns 99.993% of shares of “Globex”. The share of minority shareholders account for 0.007%.
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