Now, according to the report of the National rating Agency, Kapitalbank has been disconnected from system of Bank electronic urgent payments (BESP), “which increases its exposure to regulatory and reputational risks.”
In addition, explaining the reasons for the downgrade of the Bank to the level B, the rating Agency noted “born in the current economic environment credit risk”.
Kapitalbank was established in 1993 in Rostov-on-don. Banks, in addition to Rostov-on-don and Rostov region, Moscow, St. Petersburg, Krasnodar, Tula, Voronezh, Volgograd, Bryansk, Kaluga and Orel. According to the portal “Banks.ru”, in terms of assets Kapitalbank is 362-e a place among Russian banks.
Among the shareholders of capital Bank — Lithuania CJSC “Nordic real estate”, Latvia LTD “MGM Baltic”, Lithuanian “Sports TUL”, four citizens of Lithuania and Rostov LLC “Kluger”.