Central Bank re-selects licenses - 1BiTv.com

Central Bank re-selects licenses

Central Bank of the Russian Federation revoked licenses from two Moscow banks


Central Bank re-selects licenses


The Bank of Russia revoked the license to conduct banking operations in the capital "UM-Bank" and the bank "Moscow".
UM-Bank placed attracted funds of the population into low-quality assets. In addition, the bank systematically underestimated the amount of accepted credit risk, and in order to hide its real financial situation, the credit organization carried out operations that were not transparent to the supervisor, and aimed at artificially maintaining the amount of capital.
The Central Bank of the Russian Federation has repeatedly applied supervisory influence in relation to this bank, twice it has been introduced restrictions on attracting funds from individuals.

Signs of bad faith behavior of the management were traced in the activity of the bank - transactions were carried out to withdraw liquid assets with damage to the interests of creditors and depositors.

UM-Bank is a member of the deposit insurance system. It should be noted that as of November 1, this bank held 293 place in the country's banking system in terms of assets.

Regional Joint-Stock Commercial Bank "Moscow" has repeatedly violated the regulations of the Bank of Russia. In the second quarter of this year, the volume of doubtful transit operations, which the bank carried out, increased significantly. About half of these operations were related to the shadow sale of cash proceeds by retailers to third parties. The Bank of Russia carried out work on adjusting the business model of this credit institution.

As well as "UM-Bank", the bank "Moscow" is a member of the deposit insurance system. In terms of assets, a credit institution held 431 places in the banking system of the Russian Federation.

14.11.2018 07:05:48
(Automatic translation)






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