The Central Bank deprived of licenses two Moscow Bank – RBC

the Building of the Bank of Russia in Moscow

Photo: Oleg Yakovlev/RBC

the Bank of Russia has revoked the licenses of two Moscow banks: Bank Red Gates previously terminated customer service, and NKB.

As the press service of the Central Bank, the decision to revoke the license of the Bank on the Red Gates due to non-credit institution Federal laws regulating Bank activity, and statutory acts of Bank of Russia.

According to the regulator, Red Gates Bank conducted high-risk lending policy connected with placement of funds into low-quality assets. In addition, in connection with liquidity loss the credit organisation did not timely fulfill obligations to creditors.

Red Gates Bank held 275th place in the banking system of the Russian Federation. He is the participant of system of insurance of contributions. Federal law provides for the payment to insured depositors.

‘); setTimeout(arguments.callee, 50); return; } if (!window.jwplayer) { s = document.createElement(‘script’); s.src = “//content.rbc.medialand.ru/templates_r/jwplayer/jwplayer.js”; s.type = ‘text/javascript’; parEl.parentNode.insertBefore(s, parEl); setTimeout(arguments.callee, 50); return; } if (!window.jwplayer.key) window.jwplayer.key = ‘t3/gzoTw74tQdZgYlxSwzsrmSt96w0Y8EcIvqw==’; var styleStr = “”; styleStr += “width : auto;”; //2006 try { if (true === parent.rosbusinessconsulting.config.get(‘articleColumn’)) { styleStr += ” margin-right : 0;”; } } catch (e) {} try { if (!parent.deviceType) { if (parent.projectVersion == ‘rbc7′ || parent.bannersVersion == ‘v7′) { styleStr += ” margin : 0px -110px 0px 0px;”; } else { styleStr += ” margin : 0px -216px 0px 0px;”; } } } catch (e) {} try { if (parent.projectVersion == ‘rbc7′ ; || parent.bannersVersion == ‘v7′) { styleStr += ‘ max-width: 770px;’; } } catch (e) {} parEl.style.display=’block’; parEl.style.cssText += styleStr; parEl.innerHTML = “; s = document.createElement(‘script’); s.src = “//static.videonow.ru/vn_init.js”; s.setAttribute(“data-profile”, “1351319″); s.type = ‘text/javascript’; s.defer = true; parEl.parentNode.insertBefore(s, parEl); window.addEventListener(“orientationchange”, function() { setTimeout(function () { window.scrollBy(0,1);} ,200); }) } run(); })(random); } else { (function(d, url) { setTimeout(function() { if (window.dfp_sync_var) return; var s = document.createElement(‘script’); s.type = ‘text/javascript’; s.src = url; d.parentNode.insertBefore(s, d); }, 200); })(d, ‘http://engine.rbc.medialand.ru/code?pid=2006&gid=2&oin=1&rid=’ + random + extra +’&dre ferer=’+escape(dreferrer));} }//–>

on 22 December it became known that Bank on the Red Gates suspended the execution of all client operations, including the results.

JSCB “Bank on the Red Gates” (BNCW) was established in 1993, its main shareholders are the various organizations of the construction sector, including PJSC Mostotrest, a major stake in the previously controlled (via Marc O’polo Investments) Arkady Rotenberg and his son Igor.

Bank “NKB” took the 527-th place in the banking system of the Russian Federation. The decision to revoke his license due to repeated violation within one year of the requirements stipulated by articles of the Federal law “about counteraction to legalization (laundering) of incomes obtained in a criminal way and financing of terrorism”.

in Addition, as noted in the message of the regulator, the credit institution did not fulfill the requirements of the regulations of the Supervisory authority in part to the ban on certain banking operations. The management and owners of CB “NKB” has not taken effective and sufficient measures to normalize its activities.

NKB also is the participant of system of insurance of contributions.

according to the Agency for Deposit insurance, payments to depositors will begin no later than January 18, 2017.