Central Bank from April 28, revoked the license of Omsk Bank “SIBES”. This is stated in the order of the Central Bank (.pdf).
The Bank occupied 352-e a place in the Russian banking system and had “a significant impact on aggregate indicators of the banking sector of the Omsk region” cites “RIA Novosti” the message of the regulator.
“The current state of the Bank “SIBES” were characterized by the presence of critically elevated risks associated with refinancing the debt of individuals and the implementation of the “scheme” of transactions acquired from microfinance institutions rights requirements on consumer loans”, — the report says CB. The regulator noted that the Bank “SIBES” have been repeatedly applied Supervisory measures, including the restrictions on attracting deposits of the population.
“SIBES” spent “dummy” operation on replacement of assets to cover the “shortage of funds in the cash and the real financial situation of the Bank.” The Central Bank also noted that the Bank was “asset-Stripping” in the “manipulation of accounting data”, the regulator found signs of deliberate bankruptcy. “In addition, this year, the Bank’s business has largely been focused on dubious transactions of customers with little tax burden”, — stated in the message controller.
Bank “SIBES” was founded in 1989. The branches of the Bank located in Moscow, Novosibirsk and Belgorod. Also two of “SIBES” were in Omsk. The Bank was included in the register of banks — participants of system of obligatory insurance of deposits on 20 January 2005 under number 490.