At the time of revocation of the license from SBA Bank had no signs of bankruptcy – the assets exceeded the liabilities, said the representative of the Chairman of the Board of Directors and one of shareholders of AMB Bank Sergey Harashina, which the court previously allowed to participate in the case.
MOSCOW, 28 Oct. The Moscow arbitration court has postponed for November 25 consideration of the merits of the application of the Bank of Russia on bankruptcy SBA Bank, were part of an informal banking group of businessman Anatoly Motylev, the correspondent from a court hall.
The Central Bank of the Russian Federation from July 24 revoked the licenses of four banks controlled by Motylev, — “the Russian loan”, “the Tula industrialist”, M Bank and AMP Bank. The first three credit institutions had already been declared bankrupt.
The representative of the Chairman of the Board of Directors and one of shareholders of AMB Bank Sergey Harashina, which the court previously allowed to participate in the case, said at a meeting on Wednesday that at the time of revocation of the license of the Bank had no signs of bankruptcy — the assets exceeded the liabilities. According to him, liabilities began to exceed assets only after the interim administration appointed by the Central Bank of the Russian Federation, assessed additional reserves for possible losses in the amount of 9.8 billion rubles. Goryshina the representative requested the court to demand the documents on the basis of which to assess the appropriateness of the accrual of reserves, in particular, profiles of borrowers.
Representatives of the interim administration said that the reserves assessed loan portfolio is minimal. According to them, the bulk of reserves was deformirovanii on SBA funds of the Bank deposited in Bank “the Russian credit” which currently is already declared bankrupt, and 7.5 billion rubles in the nostro account, 1.9 billion roubles to the account of the interbank loan. The court to demand the documents did not, but recommended that the interim administration to provide them to the representative Garachine.
As have informed on Wednesday the representative of the interim administration SBA the Bank, its liabilities are estimated at 17.7 billion rubles, liabilities before the physical persons exceeds 3 billion rubles. The size of the assets he did not elaborate.
As follows from the accounting balance sheet of the credit institution, published in the “Bulletin of the Central Bank” at the beginning of September, the difference between the liabilities and assets of AMB Bank, the results of the examination of the interim administration, was at the date of revocation of the license more than 7.9 billion rubles, assets — more than 9.7 billion, liabilities — about 17.7 billion rubles. According to the reporting credit institution, the figure for July 24 was $ 1.9 billion. AMB Bank is the participant of system of insurance of deposits. By total assets, according to Central Bank data, as of July 1, 2015, he held 186 th place in the banking system of the Russian Federation.