The court, upon the request of the Central Bank declared bankrupt Svyaznoy Bank

The court, upon the request of the Central Bank declared bankrupt Svyaznoy Bank


The value of the property Svyaznoy Bank is about 12.6 billion rubles, and liabilities of about 12.9 billion rubles, according to the Central Bank. The insufficiency of assets for the fulfillment of obligations is a sign of bankruptcy.

MOSCOW, 20 Jan. The Moscow arbitration court on application of the Bank of Russia declared bankrupt Svyaznoy Bank top 200 in Russia by total assets, the correspondent from a court hall.

The arbitration opened against a credit institution bankruptcy proceedings, the bankruptcy Trustee approved by the Agency for Deposit insurance (DIA). The Central Bank on November 24 were withdrawn Svyaznoy Bank licensed and appointed him in an interim administration.

The representative of the Bank of Russia said at a meeting on Wednesday that the value of the property of Svyaznoy Bank, according to the latest estimates, is about 12.6 billion rubles, and liabilities of about 12.9 billion rubles. Thus, there is a symptom of bankruptcy or insufficiency of the property for fulfillment of obligations to creditors, stated the representative of the Central Bank of the Russian Federation.

Problems credit institution began in late 2014 when her owner Maxim Nogotkov received a notice of default on the debt, the collateral for which was made by a controlling of group of companies “Svyaznoy”. Contributors from that moment began EN masse to withdraw money from the Bank. To violate the mandatory standards of the Bank started since the end of March 2015. Control over the Bank at the end of April has passed from Nogotkov to North Financial Overseas Oleg Malis. The management of Svyaznoy Bank until the last moment sought the Bank rehabilitation to avoid revocation of the license, but was unable to find it.

The DIA earlier reported that can pay to the depositors of the Bank about 12 billion rubles for the payment of insurance compensation can go about 100 thousand investors, including some 80 investors having accounts (deposits) for business activities, in the amount of about 4,5 million rubles.

According to the Central Bank, by total assets Svyaznoy Bank on November 1, 2015 took the 150-th place in the banking system of the Russian Federation.

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