The Central Bank revoked the license of the St. Petersburg Bank “Tetrapolis”


The Bank of Russia revoked the license of the St. Petersburg Bank “Tetrapolis”, reported on the website of the regulator.

According to the Central Bank, credit institution does not comply with the requirements of the legislation in the sphere of combating legalization (laundering) of incomes obtained in a criminal way and financing of terrorism in parts of timely referral to the authorized body information on operations subject to mandatory control. The Bank also began to undertake actions aimed at the conclusion of highly liquid assets, notes the regulator.

“Tetrapolis” is a participant of Deposit insurance.

According to statements by total assets of the Bank 533 took place in the Russian banking system.

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