Moscow. October 16. Temporary administration on management of the license deprived the Probusinessbank during the examination of the financial condition of the credit institution found that the Bank carried out large-scale operations having signs of withdrawal of assets from the Bank, is spoken in the message of Bank of Russia.
So, placing on storage in depositories with non-resident securities, the Bank concealed from the Supervisory authority the facts of their encumbrance and issue of guarantees in favour of non-resident companies that had obligations to specified depositories for funds received from them. As a consequence, as a result of default by foreign entities of its obligations, the Bank lost the rights to marketable securities aggregate book value of not less than 12.2 billion rubles.
In addition, the Bank issued 8.4 billion rubles in securities (shares of participation), do not have a quoted market price, rating and trading volume.
The survey also found that the Bank’s assets in the amount of 10.3 billion rubles represented by loans to a number of technical companies and the interbank loans that served as collateral for the loans provided by the counterparties and correspondent banks to third parties.
In addition, credit organizations-correspondents have not been confirmed obligations to Probusinessbank in the amount of 3.4 billion roubles.
Information on financial operations with signs of criminal offences conducted by the former management and owners of Probusinessbank, sent to the Prosecutor General, the Ministry of internal Affairs and SKR.
Negative equity of Probusinessbank on the survey results of temporary administration on Bank management at the time of revocation of the license August 12 amounted to $ 40,84 billion.
The CBR revoked the license of the supporting Bank group “life” – Probusinessbank – August 12, after entering the Bank the temporary administration for violating regulations. Part of the obligations of Probusinessbank before individuals and part of the assets transferred to the Bank
Probusinessbank in the first half of 2015 took 53rd place in terms of assets in ranking “Interfax-100” prepared “Interfax-CEA”.