MOSCOW, August 15. /TASS/. The Agency on insurance of contributions (ASV) chose the agricultural Bank as agent for payment of insurance compensations to depositors of the Chelyabinsk Bank “reserves” and Moscow “Anelik RU” in which the CBR on 9 August revoked the license, according to a press release DIA.
“Acceptance of applications for reparations accounts (deposits) and other necessary documents, and payment of compensation to depositors of credit institutions, the Bank “Reserve” (JSC) and OOO CB “Anelik RU” will start on 23 August 2017,” recalls DIA.
As reported, the regulator has revoked the license for banking operations of the Bank “Reserve” for loss of capital, and the Bank “Anelik RU” – for numerous violations of requirements of legislation in the sphere of combating legalization (laundering) of incomes obtained in a criminal way and financing of terrorism.
According to reports, the “Reserve” in the volume of assets on July 1 this year took the 415-th place in the Russian banking system, “Anelik RU” – 524-e a place.