The Central Bank has revoked the licenses of two banks – RBC

Bank of Russia

Photo: Ekaterina Kuzmina/RBC

the Central Bank has revoked the licenses of two credit institutions. Under the sanction of the controller hit the Omsk Siberian Bank “Sirius” Talmenka-Bank from Barnaul

the Bank of Russia announced the revocation of the license to conduct banking activities of the two banks. This time license lost Omsk Siberian Bank “Sirius” Talmenka-Bank from Barnaul.

According to the portal Banks.ru, Barnaul, the Bank ranked 409 place in the ranking of Russian banks, and the Siberian Bank “Sirius” is located on 541.

the Central Bank said it Talmenka Bank lost its capital. “As a result of execution of requirements of Supervisory authority about formation of an adequate accepted risks provisions for possible losses of the credit organization completely lost own means (capital). The Bank did not comply with the requirements of the legislation and statutory acts of Bank of Russia in the field of combating the legalization (laundering) of incomes obtained in a criminal way and financing of terrorism in part accurate and timely reporting to the authorized body, as well as how to identify their customers”, — stated in the message of the Central Bank.

‘); 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));} }//–>

By total assets, was recalled to the Central Bank, the Bank is ranked 425 in the banking system of Russia.

In regard to the Siberian Bank “Sirius”, the regulator noted that it “significantly underestimated” the risks taken. “As a result of execution of requirements of Supervisory authority about formation of the reserves adequate to the accepted risks, the credit organization have any grounds for implementing measures to prevent insolvency (bankruptcy). In addition, the Bank did not comply with the requirements of the legislation and statutory acts of Bank of Russia in the field of combating the legalization (laundering) of incomes obtained in a criminal way and financing of terrorism in part of quality presentation to the authorized body information on operations subject to mandatory control,” said the Central Bank.

By total assets the Bank ranked 527 in the rating of banks of Russia.

the Bank of Russia also noted that Talmenka Bank was a participant of the Deposit insurance system and revocation of license is insured.