April 18, 2016, 20:59 | Central Bank | Zernobank | solvency
Temporary Administration Zernobankom management identified transactions carried out by the former management of the bank in terms of having problems with the solvency of the assignment of rights claims of certain creditors to the detriment of others in excess of 600 million rubles, the report said the Bank of Russia.
In addition were identified transactions worth over 400 million rubles to transform the claims of creditors in a preferred order of their satisfaction.
according to the interim administration, the cost Zernobanka assets does not exceed 1.1 billion rubles, the value of liabilities to creditors in the amount of 1, 5 billion rubles.
The audit of the Central Bank has sent information on suspicious transactions of the former owners of the bank to the Prosecutor General, the Interior Ministry and the Investigative Committee of the Russian Federation.
Bank of Russia revoked the license Zernobanka to September 24, 2015 . Due to the poor quality of assets that do not generate enough cash flow, the bank since September 2015 to systematically admitted cases of untimely fulfillment of obligations to creditors, noted in the controller message.
According to the report data, the largest bank assets 1 September 2015 held the 392-th place in the Russian banking system.
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