The interim administration of Ergobank, appointed after the Bank in which he served 61 the organization of the Russian Orthodox Church, has lost his license, was faced with the “facts of impeding its activities,” according to the Central Bank.
However, despite this, the interim administration managed to open surgery, “with indications of criminal offences”. In particular, the audit offices of Ergobank revealed the fact of receiving the head of the Board of 780 million rubles in cash. “The documents concerning the funds received and their use by management of LLC CB “ERGOBANK” the interim administration has not been transferred, which may indicate an attempt to conceal the documentary confirmation of the facts output from the Bank’s assets”, — reports a press-service of the Central Bank.
In Ergobank served 61 organization of the Russian Orthodox Church (ROC), which, according to , was negotiating the possible purchase of a controlling stake in the Bank.
The Bank of Russia revoked the license of Ergobank in mid-January 2016, explaining the failure of the credit institution Federal laws and acts of the Central Bank, noncompliance with capital adequacy ratios, as well as the inability of Ergobank to satisfy the claims of creditors.
Problems at the Bank started at the end of 2015. On December 22 he has not fulfilled its obligations in the REPO bond to 904 million rubles, according to the website of the Moscow exchange. December 29, in a call-centre of Bank reported that the Bank has ceased to issue deposits due to liquidity problems.
In the message of the Central Bank emphasized that information on suspicious financial transactions to the former managers and shareholders of Ergobank transferred to the Prosecutor General, the Investigative Committee and the interior Ministry “for the adoption of procedural decisions.”
On December 1, 2015 by total assets 321 Ergobank took place in the Russian banking system.